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CRMJ 415 Week 5 Assignment Critical Thinking Analysis- Whistleblowers
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CRMJ 415 Week 5 Critical Thinking Assignment ( 45 points ) Whistleblowers TCOs : 1 Defining deviance , types of deviance 4 Criminal behavior 8 Organizational deviance Case : UBS Whistleblower : Hero Becomes the Villain
January 2010 . The New York Daily News reported that Bradley Birkenfeld , an American citizen and formerly a banker with the giant Swiss banking corporation UBS AG , is headed to prison to serve a 42-month sentence . Charged in 2008 by the Justice Department with conspiring to help wealthy Americans evade taxes , Birkenfeld pled guilty . Ironically it was Birkenfeld who alerted U . S . officials in 2007 to the fact that UBS routinely helped Americans hide assets from the IRS and triggered an investigation that revealed the biggest tax evasion scheme in U . S . history .
Birkenfeld discovered an internal bank document in 2005 that revealed UBS wasn ’ t in compliance with U . S . tax laws . He reported his discovery to his supervisors and was then fired . Unable to get a financial settlement for his dismissal from the bank , eventually he voluntarily started talking to the SEC and the IRS about the bank ’ s efforts to help Americans evade taxes . He provided extensive documentation of UBS ’ s strategies for avoiding detection of its illegal