Subscribe to Common Dreams News Updates
Progressive Community
The press releases posted here have been submitted by
America's Progressive Community
For further information or to comment on this press release, please contact the organization directly.
Most Popular This Week
Today's Top News
|
FOR IMMEDIATE RELEASE |
CONTACT: Government Accountability Project, National Whistleblowers Center and Project On Government Oversight Lindsey M. Williams, Nat'l. Whistleblowers Center 202.342.1903 lmw@whistleblowers.org Dylan Blaylock, GAP Communications Director Jake Wiens, Project on Gov. Oversight |
Anti-Corruption and Whistleblower Advocacy Groups Urge Holder to Review UBS Whistleblower Case
Punishing Whistleblowers Discourages National and International Anti-Corruption Efforts
WASHINGTON - October 22 - Today, the National Whistleblowers Center (NWC), the Government Accountability Project (GAP) and the Project on Government Oversight (POGO) sent a letter to U.S. Attorney General Eric Holder, urging him to review the case of Bradley Birkenfeld, the international banker who blew the whistle on secret offshore accounts at UBS Bank in Switzerland. On August 21, Mr. Birkenfeld was sentenced to three years and four months in prison for his actions, despite the fact that UBS's tax fraud scheme never would have been discovered without Mr. Birkenfeld's disclosure.
The letter calls on the Department
of Justice to reconsider Mr. Birkenfeld's case and "take action to
prevent one of the worst setbacks in international law enforcement
history." A copy of the letter can be found here: http://whistleblower.org/doc/
The letter states in part:
As estimated by
the U.S. Senate Subcommittee
on Permanent Investigations, $5-7 trillion dollars in U.S.
'taxpayer' assets are hidden in offshore accounts. Annually,
the treasury loses over $100 billion in revenue due to these illegal accounts.
These accounts provide sanctuary for the worst criminal elements in our
society. They are safe havens for people who profit from selling heroin
in our inner cities or who bribe our elected leaders. As recognized under
international treaties signed by the United States, bank secrecy is the
handmaiden of corruption. These international treaties recognize that
corruption undermines the rule of law and threatens human rights around the
world
Denying Mr. Birkenfeld whistleblower status, and sending him off to a long prison term, radically undermines the ability of the U.S. government to detect, prosecute and prevent illegal off-shore banking practices. Without exaggeration, on the day Mr. Birkenfeld enters a federal penitentiary, every criminal using offshore secret banks to hide their ill-gotten gain will celebrate. The Department of Justice will, unintentionally, be party to a well-publicized worldwide event that will send a chill down the spine of any international banker who, like Mr. Birkenfeld, feels guilty about the practices they participate in and wants to help stop these insidious practices that undermine the rule of law.
Will the Department of Justice imprison the international banker who had the courage to voluntarily step forward and blow the whistle on one of the world's most powerful corporations? Or will the Department of Justice use the Bradley Birkenfeld case as an historic opportunity to promote whistleblowing in the fight against corrupt international banks?
In urging the Attorney General to conduct this review, representatives from the organization stated the following:
Lindsey M. Williams, NWC Advocacy Director: "We are urging Attorney General Holder to conduct an independent review because this case is about more than just Mr. Birkenfeld - it is about every whistleblower who is considering coming forward to report tax fraud in offshore accounts."
Jesselyn Radack, GAP Homeland Security Director: "Brad Birkenfeld gave the Justice Department its entire historic case against UBS on a silver platter. It thanked him by letting all the Swiss bad actors go free and prosecuting the whistleblower - an American."
Danielle Brian, POGO Executive Director: "This case sends a clear message to those considering reporting wrongdoing to DOJ: don't bother."

