Whistleblowers Can Call Out State and Local Tax Violations, But Only in a Few Jurisdictions
State tax whistleblower opportunities exist in New York, DC, Illinois, Maryland, Indiana, Rhode Island, Delaware, Hawaii, Nevada, New Hampshire, and Guam.
The DOJ Is About to Launch a Whistleblower Rewards Program. Here Are Three Key Policies to Incentivize Whistleblowers
The DOJ has an opportunity to create a world class whistleblower program and achieve enforcement priorities, and here are three key policies to incentivize whistleblowers.
Fraud is Not a Cost of Doing Business: Deterring Fraud Through the False Claims Act’s Trebling Provision
Through past successes, a soaring number of tips, and robust retaliation protections, the SEC Whistleblower Program has set itself up for success in 2024 and beyond.
RELEASE: The Anti-Fraud Coalition and Taxpayers Against Fraud Announce Vincent McKnight as New Board Chairman
H. Vincent McKnight Jr., Partner at Sanford Heisler Sharp LLP, has been elected Chairman of the Board of Directors for The Anti-Fraud Coalition and Taxpayers Against Fraud.