TIGTA Audits of IRS Whistleblower Program According to an audit report by the Treasury Inspector General for Tax Administration (TIGTA), the IRS Whistleblower Office (WO) … Continued
Fraudsters Use EB-5 Immigrant Investor Program To Scam Investors The EB-5 program, administered by the U.S. Citizenship and Immigration Services (USCIS), provides a path to … Continued
IRS Reports Increase in Whistleblower Awards The IRS Whistleblower Program’s annual report for FY 2015 reveals that the IRS paid more than $103 million to … Continued
What Laws Protect and Reward Whistleblowing About Cybersecurity? A cybersecurity whistleblower can qualify for an SEC whistleblower award, a False Claims Act qui tam … Continued
On December 11, 2014, the SEC filed an amicus brief in Mikael Safarian v. American DG Energy Inc asserting that Section 922 of the Dodd-Frank Act … Continued
Dos And Dont’s For Lucrative SEC Whistleblower Tips A Law360 article titled Dos And Dont’s For Lucrative SEC Whistleblower Tips quotes leading SEC whistleblower lawyer … Continued
Whistleblower Outside U.S. Recovers Record SEC Whistleblower Award A Law360 article titled SEC Welcomes Foreign Whistleblowers Though Courts Don’t quotes whistleblower lawyer Jason Zuckerman about … Continued
SEC Whistleblower Attorney Quoted About Success of SEC Whistleblower Incentives An article in CFO titled Whistle-blower Debate Heats Up reports on SEC rules implementing the … Continued