The Latest on Cryptocurrency, Offshore Tax Avoidance and Money-Laundering, and Whistleblowing: A Report from OffshoreAlert Miami 2019
Posted 05/3/19
IRS Whistleblower Reward Program
This archive displays posts tagged as relevant to the IRS Whistleblower Reward Program. You may also be interested in the following pages:
Annual 2018 IRS Whistleblower Program Report
Posted 03/25/19
What the Government Shutdown Means for Whistleblowers
Posted 01/3/19
Listen: Taxcast’s November 2018 Podcast on How Governments Can Better Protect and Encourage Whistleblowers
Posted 12/7/18
Constantine Cannon partner Mary Inman is featured in the Tax Justice Network’s November podcast on, among other things, whistleblowing on tax fraud. Inman discusses the impact of U.S. whistleblower laws on corporate wrongdoing and white collar enforcement and speaks to improvements governments can make to better protect whistleblowers, encourage whistleblowers to bring evidence to their governments, and financially...
What the Panama and Paradise Papers Tell Us
Posted 06/15/18
At this spring’s OffshoreAlert Conference in Miami, journalists involved in two of the biggest document leaks in history, the Panama and Paradise Papers, spoke on panels about secrecy jurisdictions and discussed the tax avoidance, corruption, and money-laundering they permit. Their fascinating presentations provided a chance to reflect on the magnitude of the information released to the public and on how far the...
Constantine Cannon partner Eric Havian moderates panel with The Big Three -- heads of the whistleblower offices at the SEC, CFTC and IRS -- at the 16th Annual Offshore Alert Conference
Posted 05/30/18
Constantine Cannon Partner Eric Havian recently joined Jane Norberg, Christopher Ehrman and Lee Martin, the heads of the whistleblower offices for the SEC, CFTC and IRS (otherwise known as The Big Three), to moderate a panel entitled ‘Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach Of US Programs,’ which explored, among other things, the growing number of submissions from whistleblowers...
Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
Posted 03/6/18
The SEC's Jane Norberg, the CFTC's Christopher Ehrman and the IRS's Lee Martin will join Constantine Cannon Partner Eric Havian for a panel entitled "Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach Of US Programs."
The panel will, among other things, look at the growing number of submissions from whistleblowers outside the United States. The OffshoreAlert Conference on financial...
Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
Posted 03/6/18
The SEC's Jane Norberg, the CFTC's Christopher Ehrman and the IRS's Lee Martin will join Constantine Cannon Partner Eric Havian for a panel entitled "Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach of U.S. Programs."
The panel will, among other things, look at the growing number of submissions from whistleblowers outside the United States. The OffshoreAlert Conference on financial...
IRS Whistleblower Office Releases FY 2017 Annual Report
Posted 01/8/18
By the C|C Whistleblower Lawyer Team
The IRS recently released its FY 2017 annual report detailing the work of the IRS’ whistleblower office. In 2017, the IRS whistleblower office made 242 awards totaling $33.9 million. This adds on to FY 2016’s total to make 660 awards in the past two years. The 660 awards over the past two years are greater than the 655 awards paid over the previous six years from FY 2010 to...
Constantine Cannon Welcomes Former DOJ Tax Attorney, Expands Its Whistleblower Group
Posted 10/24/17
Constantine Cannon LLP announced today that the firm has expanded its whistleblower practice to better serve prospective whistleblowers reporting tax fraud and tax evasion, with the addition of former Department of Justice trial attorney Michael J. Ronickher, Of Counsel, in the Washington, D.C., office. Professor Diane M. Ring of Boston College Law School will join as Of Counsel in Boston, and Robert Gardner,...