Blog Archive: January 2014

Displaying 1-3 of 3 result(s).

UBS Tax Fraud Kingpin and the UBS Politically Exposed People Program

On January 7, 2014 in Fort Lauderdale, Florida, UBS Tax Fraud Kingpin Raoul Weil pled not guilty to the federal grand jury indictment alleging that, as the head of UBS’s global wealth management business, he conspired to hide the assets of thousands of wealthy United States clients worth $20 billion from the IRS. UBS bankers’ sales pitch to the wealthy U.S. clients included assurances that UBS had better lobbying possibilities in the United States than any other foreign bank, that UBS wou...

Read More...

Obamacare Uninsured against Healthcare Fraud

“The Affordable Care Act is the biggest new health care program in decades, but the Obama administration has ruled that neither the federal insurance exchange nor the federal subsidies paid to insurance companies on behalf of low-income people are ‘federal health care programs,’” which will exempt “subsidized health insurance from a law that bans rebates, kickbacks, bribes and certain other financial arrangements in federal health programs, stripping law enforcement of a powerful to...

Read More...

New York Times Endorses Clemency for Whistleblower Edward Snowden

On New Year’s Day, the editorial board of The New York Times published an editorial that persuasively and concisely argues for clemency for Edward Snowden and his recognition as a public interest whistleblower that “has done his country a great service.” Campbell Law wholeheartedly agrees with The New York Times’ support for Edward Snowden and opposition to our path towards an Orwellian surveillance state. Accordingly, their editorial entitled Edward Snowden, Whistle-blower is republi...

Read More...
Case Review

Step 1

Step 2

Step 3