Tax Whistleblowers Alert: Protecting Tax Whistleblower Rights If You Get a Denial Letter
The National Whistleblower Center’s (NWC) Senior Policy Advisor – Dean Zerbe and his law firm ZFF&J – were recently in ...
Tag: Tax Fraud
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 ...
Senate Investigations Committee To Question DOJ And Swiss Officials On Illegal Offshore Banking
NWC calls for full and complete investigation into wrongdoing and full protection for whistleblowers Washington, D.C. February 25, 2014. The Permanent Subcommittee ...
Canada launches Offshore Tax Informant Program
The Offshore Tax Informant Program will pay cash rewards to individuals who give tips on international tax evasion.
Tax Fraud Kingpin Pleads Not Guilty
Ex-UBS Banker Pleads Not Guilty in US Tax Case
Federal Court Hearing Scheduled for UBS Tax Fraud Kingpin Raoul Weil
Federal Court Hearing Scheduled for UBS Tax Fraud Kingpin Raoul Weil
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, ...
Illegal Swiss Banking Collapses
Whistleblower Disclosures Lead To Switzerland Joining The OECD Convention Permitting The Exchange Of Tax Information Between Countries
NWC and Others Outline Objections to Proposed Rules During Public Hearing
Dean Zerbe and Felipe Bohnet-Gomez presented remarks today at a public hearing on the IRS's proposed regulations on its Whistleblower ...
Dean Zerbe Gives Guidance for IRS Whistleblower Submissions
Today on Forbes.com, Dean Zerbe, the National Whistleblower Center's Senior Policy Analyst, explains the potential issues that may be slowing ...
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