Resources

What is the IRS Whistleblower program? The IRS Whistleblower Program is an initiative established to encourage individuals to report tax fraud or underpayment by providing detailed information to the IRS....

Whistleblowers from any country – Britain, Canada, India, China and elsewhere – can participate in any of the four US whistleblower reward programs. In most cases, international whistleblower...

Phillips & Cohen is at the forefront in representing whistleblowers in claims filed with the Securities and Exchange Commission as well as the Commodities Futures Trading Commission. We recently won...

What is off-label promotion and marketing? Off-label promotion, also referred to as off label marketing, is the unlawful practice of a company marketing its pharmaceuticals or medical devices for uses...

Phillips & Cohen’s expertise as whistleblower lawyers handling SEC and CFTC whistleblower cases is widely recognized in the media. Below are news articles with comments and observations by Phillips...

Sen. Charles Grassley (R-IA), a long-time champion of whistleblowers and the creator of the IRS whistleblower program, has sent a letter to IRS commissioner nominee, John Koskinen, expressing hope that...

Dear Fellow Whistleblower: If you are reading this, I assume you are trying to decide whether to blow the whistle or you are looking for an attorney to represent you or both. I, too, was a whistleblower....

“US Accelerates Pursuit of Companies for FCPA Violations,” Erika A. Kelton, Forbes.com, 12/23/16. “Wells Fargo CEO John Stumpf’s ‘Gutless Leadership’ Keeps Bank Mired...

If you know of wrongdoing or fraud by your employer or other entity, you can take steps to stop it. Learn what you can do with that information and decide if becoming a whistleblower is right for you....

A recent US Tax Court opinion that adopted a broad definition of what counts as “collected proceeds” in a case — a key factor in determining IRS whistleblower rewards — will be a major...