Our colleagues Ernest E. Badway, Joshua Horn, and Benjamin H. McCoy have published an alert about the United States Supreme Court’s unanimous ruling narrowing the class of would-be
Continue Reading Supreme Court Rules That Dodd-Frank’s Whistleblower Protections Cover Only Those Who Report to SEC
The Securities and Exchange Commission today announced an award of more than $4.1 million to an individual who alerted the agency to a widespread, multi-year securities law violation and continued
Continue Reading SEC Announces Three Whistleblower Awards, Totaling More Than $20 Million, In Single Week
Tomorrow morning (November 17) the International Consortium of Investigative Journalists (ICIJ) is set to release publicly the first set of comprehensive data from the recent “Paradise Papers” leak. The initial
Continue Reading On Eve of “Paradise Papers” Release, At-Risk Individuals Should Consider Immediate Action to Mitigate Potential for Criminal Prosecution
In order to assist the Internal Revenue Service in processing the mountain of whistleblower claims it is receiving, the Justice Department’s Tax Division has indicated that it is open to
Continue Reading To Address Growing IRS Whistleblower Claim Backlog, DOJ Encourages Submission of Certain Larger, Credible Claims for Tax Division Review