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JD Supra: Yet More Carrots: DOJ Announces New Whistleblower Pilot Program
JD Supra· 3 days agoOur White Collar, Government & Internal Investigations Team reviews a new program announced by the Department of Justice (DOJ) that aims to incentivize reporting of corporate and...
Shohei Ohtani's ex-interpreter, Ippei Mizuhara, released on $25K bond after turning himself in to...
Yahoo Sports· 4 days agoThe probe into Mizuhara's actions was a joint effort led by the Los Angeles branch of the Internal ...
Feds uncover Kwame Kilpatrick cash in ongoing treasure hunt stemming from corruption case
Detroit News· 3 days agoState Treasury officials responded late last month, saying they had found $6,704.07, including...
Eric M. Nemeth
The National Law Review· 6 hours agoEric is a partner and leads the tax team. He concentrates on tax and financial controversy (IRS and various States) from examinations appellate conferences, criminal investigations, witness representation and civil and criminal tax litigation.
The Broader Significance of the DOJ Whistleblower Rewards Program | JD Supra
JD Supra· 5 days agoThe Department of Justice (DOJ) signaled it will soon join the list of government agencies to have implemented a whistleblower rewards program, putting ...
ExxonMobil lays out $200 million case seeking tax refunds for Qatar natural gas deal
Courthouse News Service· 22 hours agoExxonMobil laid out its argument before a Texas judge Monday, the first day of trial in its tax...
Shohei Ohtani gambling scandal timeline: History with Ippei Mizuhara and events that led to MLB...
CBS Sports· 1 day agoA gambling scandal involving an interpreter is threatening to ensnare Shohei Ohtani of the Los...
Cannabis Rescheduling: HHS Findings and Legal Implications
The National Law Review· 3 days agoOn August 29, 2023, the U.S. Department of Health and Human Services (HHS) made a groundbreaking recommendation to ...
Shohei Ohtani's Former Interpreter Negotiating Guilty Plea: Report
Rolling Stone· 6 days agos bank account settings so that the baseball player would not be alerted of any transactions. The...
US sues Regeneron, alleging false price reporting on Eylea
Healthcare Dive· 5 days agoIn a lawsuit filed in U.S. District Court in Massachusetts, prosecutors alleged Regeneron failed to disclose hundreds of millions of dollars in price concessions ...
