ATTORNEY NEWSLETTER A Financial Industry Regulatory Authority (FINRA) arbitration panel recently ordered Morgan Stanley to pay $2.4 million to a group of physicians and their family members. The physicians had accused former...
Category: IRS Fraud
ATTORNEY NEWSLETTER The Securities and Exchange Commission paid out $3 million to a whistleblower who helped the commission crack a complex fraud case. The whistleblower, a company insider, received the third-highest award...
IRS Whistleblower Awards Released for 2014; Award Amounts Expected to Increase This Year
July 16, 2015
ATTORNEY NEWSLETTER The Internal Revenue Service recently released their 2014 annual report to Congress on its whistleblower program. Although awards paid by the IRS whistleblower program decreased in 2014, the agency expects...
ATTORNEY NEWSLETTER True Link Financial, a California-based company that provides assistance and tools to seniors and their families to prevent elder abuse, released a 2015 report estimating that financial elder abuse costs...
ATTORNEY NEWSLETTER Since the inception of the Securities and Exchange Commission’s whistleblower program when the Dodd-Frank Wall Street Reform and Consumer Protection Act was signed into law in 2010, the SEC has done...