Yellen Dodges Senate Whistleblower Question
1/25/21 11:30 EST Update: On January 25, the U.S. Senate voted 84-15 to confirm Janet Yellen as the Secretary of ...
Tag: IRS
Opinion: Do I Have A Good Case For The IRS Whistleblower Program?
A guest post from Dean Zerbe, senior policy analyst for the National Whistleblower Center and former tax counsel for the Senate ...
Opinion: New Law Provides Protections For Tax Whistleblowers And Better Communication With IRS
A guest post from Dean Zerbe, senior policy analyst for the National Whistleblower Center and former tax counsel for the Senate ...
Whistleblowers helped the IRS collect more money than ever last year: $1.4 billion in fines and forfeiture
Whistleblowers helped the IRS collect more than $1.4 billion in criminal fines, civil forfeitures, and reporting violations in fiscal year ...
GAO Report Finds Excluding FBAR Violations from Award Calculations “Negatively Affected Whistleblowers’ Willingness to Bring Information to IRS”
In February 2018, Congress passed the Bipartisan Budget Act of 2018, requiring the Internal Revenue Service (IRS) to include penalties for Report ...
DOJ Drops Case, IRS Whistleblowers to Receive $12.9 Million Award from Criminal Prosecution of Swiss Bank
Today, the U.S. Department of Justice officially dismissed their appeal of case Whistleblower 21276-13W and 21277-13W v. CIR, Case Nos. 17-1119 ...
Historic Win for Tax Whistleblowers at International Financial Institutions
DOJ withdraws appeal in criminal tax whistleblower case; whistleblowers to obtain US$12.9 million award WASHINGTON, D.C. | MARCH 29, 2018—The ...
Trump Treasury Nominee Answers on Tax Whistleblower Issue
January 19th, 2017, today, the Senate Finance Committee held a hearing to consider President-Elect Trump’s pick for the Secretary of ...
Tax Court Delivers Victory For Tax Whistleblowers
In a significant pro-whistleblower decision yesterday, the Tax Court in a decision 144 TC 15 (Whistleblower 21276-13W v. IRS) made ...
UBS Whistleblower to Assist French Investigation of Swiss Bank
UBS whistleblower Bradley Birkenfeld who assisted the U.S. in its successful prosecution of Swiss bank UBS AG for aiding U.S. ...
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