Got a tip on a tax dodger? The IRS Whistleblower Office has updated Form 211, allowing tips to be submitted digitally for the ...
WASHINGTON--(BUSINESS WIRE)--The IRS whistleblower program has awarded three whistleblowers the maximum 30% reward in the amount of $79 million for helping shut down a longstanding tax scheme. It is ...
The Department of Justice (DOJ) received more than 200 whistleblower tips since it launched its long-awaited Corporate Whistleblower Awards (CWA) Pilot Program on Aug. 1, according to the program’s ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The law firm of Kirby McInerney LLP is proud to announce that the Commodity Futures Trading Commission (the “Commission”) has awarded approximately $700,000 to a whistleblower it represented. Under ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
“Unreasonably delayed reporting” cost one of two claimants whom will unevenly split a $4 million whistleblower award from the Commodity Futures Trading Commission (CFTC) for providing information that ...
The U.S. Commodity Futures Trading Commission (CFTC) has awarded more than $1.8 million to two whistleblowers whose information played a significant role in ...
A trial could reveal more about the facts that two outside experts assembled about the Clinton Foundation while investigating the group for possible tax violations.
Until just over a month ago, the Securities and Exchange Commission had been relatively sparing in its awards this year under the SEC Whistleblower Program, leading many to question whether its ...