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 ...
Tag: IRS
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. ...
Senators advise IRS to be more receptive to whistleblowers
In an editorial published yesterday in Politico Magazine, Senators Ron Wyden and Chuck Grassley criticize the IRS whistleblower program. The ...
NWC Urges Treasury Department to Withdraw Proposed Rule
The National Whistleblower Center issued the following Action Alert today: Action Alert: Urge Treasury Department to Withdraw Proposed Rule Urgent ...
Important Win for Tax Whistleblowers in Tax Court
By Dean Zerbe, Advisor to NWC and Attorney at Zerbe, Fingeret, Frank & Jadav. Dean Zerbe Tax Court in a ...
NWC Fears UBS Banker Raoul Weil Will Get Sweetheart Deal
Kohn warned that the Justice Department may give Weil a sweetheart deal that could cost U.S. taxpayers billions of dollars, ...
2012’s 10 Big Moments for Chief Compliance Officers
As companies head into 2013 facing yet another year of increasing and complex compliance and ethics challenges, here's a threshold ...
The Undeniable Truth About Corporate Misconduct and Whistleblowers
Last week's outsized bounty award of $104 million to former UBS AG banker-turned-whistleblower Bradley Birkenfeld has commentators lighting up the ...
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