Submitting a Whistleblower Claim to the IRS
Presented by Neal A. Roberts
Watch This Course for Free!
New LexVid members can watch their 1st course for free. No credit card needed, just create an account and you'll receive your certificate immediately after watching your free course.
Already a member? Sign in
Video Player is loading.
This is a modal window.
The media could not be loaded, either because the server or network failed or because the format is not supported.
Course Description
Length: 1h 4min Published: 9/11/2024 
This CLE course provides an in-depth analysis of whistleblower law in relation to the IRS, tracing its historical development and current practices. The course then delves into the whistleblower programs instituted by the Tax Relief and Health Care Act of 2006, designed to incentivize and protect individuals who report tax fraud. The presentation explores both reporting requirements for foreign accounts and large corporate transfer pricing frauds. It discusses the process for submitting Form 211 whistleblower claims and the potential rewards system. The presentation discusses the overlap of IRS claims with other whistleblower programs.
Learning Objectives
* Educate lawyers on how to assist their clients to find and report tax fraud using Form 211
* Understand the whistleblower programs instituted by the Tax Relief and Health Care Act of 2006
* Explore both reporting requirements for foreign accounts and large corporate transfer pricing frauds
* Know the process for submitting Form 211 whistleblower claims and the potential rewards system
Speaker Q&A
Get the Questions Started!
No questions have been submitted yet. Be the first person to ask a question.
Presented By:
Neal A. Roberts
Washington, D.C.
202-810-1300
NRoberts@ProtectUSLaw.com
