When the Whistle Blows Sue Reisinger Corporate Counsel November 01, 2010 On August 18 a compliance officer at Interactive Brokers LLC in Chicago called the Securities and Exchange Commission to report that two men in Spain had been trading suspiciously in the stock of a company that had jumped 27 percent the day before. The…
Specialists in Tax Litigation
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False Claims Act
We represent individuals who wish to pursue a claim that a company or individual is defrauding the government – for instance, making a false statement or a false billing. With our strong litigation experience as well as years of experience in government oversight we have the right tools to assist a whistleblower who wishes to…
Taxes
Our significant background in the tax laws – including our partner Mr. Dean Zerbe who served as senior counsel and tax counsel for the Senate Finance Committee where he was responsible for the creation of the IRS whistleblower law at the direction of Senator Grassley – has made representing tax whistleblowers a specialty of our…
IRS Boosts Whistleblower Reward Program
January 17, 2011 www.fa-mag.com (Bloomberg News) The Internal Revenue Service, reversing an earlier position, proposed rules making it more likely informants will collect a reward when they blow the whistle on tax-dodging employers, neighbors or family members. The agency proposed regulations today that make it easier for whistleblowers whose information results in denial of refunds…
ZMFF&J | Zerbe, Miller, Fingeret, Frank & Jadav, LLP
ZMFF&J represents individuals who are seeking to blow the whistle on businesses and individuals who are defrauding the government as well as defending businesses against such whistleblower complaints. Phone: 713-350-3529 Fax:713-350-3607 Toll Free: 866-630-3431 Or fill out our contact for today >>
