Tax Overcollection Class Action & Tax Undercollection False Claims Act Workgroup

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Tax Overcollection Class Action & Tax Undercollection False Claims Act Work Group
 

Agendas from previous meetings, materials, and other project related information can be found below:

 

• Agenda, August 20, 2015
• Agenda, February 9, 2015
• Review of Updated False Claims Act Issue List, February 9, 2015
• Review of Staff Memo Re NY False Claims Act, February 9, 2015
• Agenda, January 26, 2015
• Review of staff memo Re federal tax whistleblower statute (IRC Section 7623), January 26, 2015
• Agenda, January 12, 2015
• Tax Whistleblowers Programs Presentation, January 12, 2015
• Talking Points for Multistate Tax Commission, January 12, 2015
• Stephen Whitlock Bio, January 12, 2015
• Agenda, December 15, 2014
• Not Just Whistling Dixie: The Case For Tax Whistleblowers In The States, Dennis J. Ventry, 2014
• Agenda, November 21, 2014
• Staff Update of current FCA litigation and statutes, November 21, 2014
• Agenda, March 25, 2014
• Issue List, February 14, 2014
• Memo on False Claims to Sales and Use Tax Subcommittee, November 2013
• Agenda, February 19, 2014
• Issues List, January 27, 2014 
• Agenda, January 27, 2014 
• Issues List, December 19, 2013
• Model ABA Class Action Statute (external pdf link to ABA website), December 19, 2013
• Proposed Illinois False Claims Act bill, December 19, 2013
• Agenda, December 19, 2013
• Class Action and False Claims Act Work Group Report, November 27, 2013
• Tax Class Action and False Claims Act Presentation, March 6, 2013
• Staff Memo, February 22, 2013
• Issue Checklist, February 22, 2013
• Copy of Proposed Illinois Legislation, January 9, 2013
• Staff Memo, November 21, 2012
• Staff Memo of February 24, 2012 on Request from Communications Industry, February 24, 2012
• Streamlined paper on class action lawsuits, July 2012
• ABA Model Act and Resolution, February 2011