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Results: 1-10 of 134

Global employment, pensions and incentives newsletter

  • Herbert Smith Freehills LLP
  • -
  • Africa, Australia, China, European Union, France, Hong Kong, Japan, Russia, Singapore, Spain, United Kingdom, USA
  • -
  • April 15 2014

Most of the labour codes in force in francophone sub-Saharan Africa contain provisions which seek to prevent unfair competition practices among

$53 million paid to IRS whistleblowers in 2013

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • April 8 2014

As reported by The Washington Post, on April 4, 2014, the IRS issued its "Fiscal Year 2013 Report to the Congress on the Use of Section 7623"

IRS paid $53 million to 122 whistleblowers in 2013

  • Hodgson Russ LLP
  • -
  • USA
  • -
  • April 7 2014

According to the IRS Oversight Board's recent report to Congress, the IRS paid $53 million last year to 122 whistleblowers. This is an average of

Federal tax crimes

  • Alston & Bird LLP
  • -
  • USA
  • -
  • April 1 2014

Few taxpayers are aware of the operations of the Criminal Investigation Division of the IRS, and rightly so. Out of hundreds of millions of tax

Levin and McCain urge DOJ to seek extradition of fugitive Swiss bankers

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • March 27 2014

Bloomberg news reports that on March 18, 2014, U.S. Senators Carl Levin and John McCain wrote a letter urging the Justice Department to seek

Chronicles of the New York False Claims Act: Lantheus and BMS settle for $6.2 million

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • March 24 2014

The New York Attorney General's office posted a press release on March 14, 2014 announcing that Lantheus Medical Imaging (Lantheus) and Bristol-Myers

Moving at warp speed, New York’s Attorney General lands a significant tax whistleblower win

  • Hodgson Russ LLP
  • -
  • USA
  • -
  • March 20 2014

New York Attorney General Eric Schneiderman announced on March 14, 2014, the successful conclusion of a tax whistleblower case brought under the

Illuminating case on the tax effect of forfeitures and clawbacks

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 17 2014

One of the many unresolved issues in the area of compensation clawbacks (in addition to the fact that we don't have SEC rules on Dodd-Frank Act

Guilty plea for “conscious disregard”; SEC disgorgement includes IRS forfeiture

  • Jenner & Block
  • -
  • USA
  • -
  • March 14 2014

On January 9, 2014, Alcoa Inc.'s majority-owned and controlled subsidiary, Alcoa World Alumina LLC, pleaded guilty to one count of violating the

Roger Heaton discusses trends in tax fraud prosecutions with AccountingToday.com

  • Hinshaw & Culbertson
  • -
  • USA
  • -
  • March 5 2014

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