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  • Kirby McInerney Announces $105 Million Settlement of NY Tax False Claims Act Whistleblower Case

    The law firm of Kirby McInerney LLP announced today a $105 million settlement in a case the firm filed on behalf of its whistleblower client against hedge fund billionaire Thomas Sandell and his business Sandell Asset Management Corporation.  The settlement is the largest income tax recovery under the New York False Claims Act.

  • Kirby McInerney Appointed to Executive Committee in Precious Metals Futures Spoofing Case Against Bank of Nova Scotia

    On October 15, 2020, the Honorable Michael A. Shipp of the United States Court for the District of New Jersey appointed Karen M. Lerner to the Executive Committee in In re Bank of Nova Scotia Spoofing Litigation, 20 Civ. 11059 (D.N.J.).  The case originates from the Bank of Nova Scotia’s alleged price manipulation of gold and silver futures contracts traded on the Commodity Exchange, Inc. over the course of several years, which formed the basis of the bank’s recent settlement with the CFTC and the DOJ for $77.4 million.

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  • NY Panel OKs Bill To Expand Scope Of Tax Whistleblower Law

    04/27/2021 | Law360 Tax Authority

    A New York Senate committee advanced a bill that would expand the state's False Claims Act to hold taxpayers liable for failing to file state returns, as opposed to only for providing false records.

  • Md. Lawmakers OK Bill For IRS-Like Whistleblower Plan

    04/14/2021 | Law360

    Maryland residents who suspect tax fraud would be able to tip off the state tax agency and receive a monetary reward if the agency recovered money, in an IRS-like program approved by state lawmakers and sent to the state's governor.

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