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 ...

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 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 ...

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 ...

James D. Sallah, along with Joshua A. Katz and Gary Menzer, represented three whistleblowers in a unique case Two of them identified themselves and signed affidavits in support of SEC's emergency ...

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 ...

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 ...

“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 ...

For the incoming Mamdani administration to boost its affordability agenda, it must renew enforcement efforts to expose frauds ...

The IRS awarded three whistleblowers the maximum possible under its whistleblower program for information that helped recover $263.7 million The IRS whistleblower program has awarded three ...