Informant reward determination: Board decides reward amount and may set factors for the Informant Incentive Committee. Determination of the amount of a reward vests with the Board, which may specify factors to be considered by the Informant Incentive Committee; eligibility for a reward extends to informants regardless of prior internal reporting to their organization and irrespective of the organization's compliance officer subsequently providing the same information to the Board.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Informant reward determination: Board decides reward amount and may set factors for the Informant Incentive Committee.
Determination of the amount of a reward vests with the Board, which may specify factors to be considered by the Informant Incentive Committee; eligibility for a reward extends to informants regardless of prior internal reporting to their organization and irrespective of the organization's compliance officer subsequently providing the same information to the Board.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
