Whistleblower on Dutch Bank’s Participation in Offshore Shelter Files Suit Over Failure to Obtain Award

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Tuesday, May 1, 2012
Author: 
Bruce Zagaris
Volume: 
28
Issue: 
5
Abstract: 

 

On February 21, 2012, Joseph A. Insinga, a former managing director of American operations of Rabobank, filed a petition in U.S. Tax Court, to dispute and appeal the IRS’s adverse determination of his whistleblower claims against Rabobank.[1]



                [1]               Joseph A. Insinga v. Commissioner of Internal Revenue, U.S. Tax Court, No. 004609-12W, Petition for Whistleblower Action Under Code Section 7623(b)(4), Dec. 21, 2012.