ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Alert on Bank Secrecy Act Violations The U.S. Commodity Futures Trading Commission (CFTC) actively seeks whistleblower help...
Category: Whistleblower
ATTORNEY NEWSLETTER Federal and State Whistleblower Laws Rewards and Job Protection for Whistleblowers The federal government and the State of California reward whistleblowers who bring actions (known as qui tam actions) for...
California and San Francisco Whistleblower Attorney: Whistleblowers and False Claims Act Cases
October 15, 2019
ATTORNEY NEWSLETTER Whistleblower Discovery in Pending Cases Recent Opinion Defines What Whistleblower Can See Important Decision for Whistleblower A recent federal district court opinion makes clear that a whistleblower who...
California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Takes on Microcaptive Insurance Tax Abuse
October 14, 2019
ATTORNEY NEWSLETTER Microcaptive Insurance Tax Abusers Corporations Use Small Captive Insurance Companies To Avoid Tax The Internal Revenue Service (IRS) has begun sending letters to up to 200 companies, offering to settle...
California Whistleblower/Qui Tam Attorney: Senators Introduce Bipartisan Bill to Extend Protections For Whistleblowers
September 28, 2019
ATTORNEY NEWSLETTER New Senate Bill to Extend Whistleblower Protections Whistleblower Protections for Securities and Commodities Law Violations This past week, Senate Finance Committee Chairman Chuck Grassley (R-Iowa),...