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Carrig Counsel

Anonymous v. Anonymous

Plaintiff's Attorney Affidavit in Support of Sealing Order

Under NY False Claims Act, whistleblowers can bring "qui tam" actions for tax, and other types of fraud on the government. These whistleblower cases often proceed under the caption Anon. v. Anon. and under seal. However,…more

| Civil Procedure, Securities Law, Taxation
Anonymous v. Anonymous

Sealing Order NY False Claims Act: Form of Order

Under NY False Claims Act, "qui tam" cases often proceed under the caption Anon. v. Anon. and under seal. However, applicable rules require the Supreme Court to order the sealing: unlike the Federal system, the pleadings are not…more

| Civil Procedure, Securities Law, Taxation

COMMENTS ON WHISTLEBLOWER REGULATIONS

Comments on Treasury Regulation Section 301.7632-1(a) for definition of "collected proceeds" for rewards under the IRS tax whistleblower program…more

| Administrative Law, Civil Procedure, Taxation

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