whistleblower-award

10 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A827 John A. Amster, et al. v. Securities and Exchange Commission, et al. Eighth Circuit 2026-01-22 Application administrative-interpretation dodd-frank enforcement-action objective-standard sec-regulations whistleblower-award Whether the Securities and Exchange Commission can retroactively reinterpret its own whistleblower regulations to deviate from the originally establis…
24-1233 John M. Barr, et al. v. Securities and Exchange Commission Fifth Circuit 2025-06-04 Denied Response Waived administrative-law agency-discretion due-process regulatory-standard retroactive-application whistleblower-award Whether an agency can deny a whistleblower award by applying a new regulatory standard retroactively, after the whistleblower's claim has fully mature…
24A727 John M. Barr, et al. v. Securities and Exchange Commission Fifth Circuit 2025-01-24 Presumed Complete administrative-procedure agency-delay retroactive-guidance sec-interpretation statutory-guidance whistleblower-award Whether a government agency can intentionally delay issuing a legally required decision to circumvent past agency representations and precedents
24-715 Thomas Shands v. Commissioner of Internal Revenue District of Columbia 2025-01-03 Denied Response Waived internal-revenue-service judicial-review statutory-interpretation subject-matter-jurisdiction tax-court whistleblower-award Whether the IRS can deprive the United States Tax Court of subject matter jurisdiction by claiming it took no action on a whistleblower award and deny…
23A899 Manoranjan Rao v. Securities and Exchange Commission, et al. District of Columbia 2024-04-09 Presumed Complete administrative-procedure disclosure-requirements due-process enforcement-action sec-investigation whistleblower-award Whether the SEC's denial of a whistleblower award based on claimed non-reliance on the whistleblower's tip violates due process when the agency refuse…
23-413 Michael Lissack v. Commissioner of Internal Revenue District of Columbia 2023-10-19 GVR Relisted (2) administrative-action administrative-law agency-discretion chevron-deference discretion internal-revenue-service statutory-interpretation tax-law tax-whistleblower whistleblower-award Whether the IRS is required to pay a whistleblower award where the whistleblower's information caused the IRS to open an audit but the IRS ultimately …
23-5680 Daniel Villa v. Commissioner of Internal Revenue District of Columbia 2023-10-02 Denied Response WaivedRelisted (3)IFP administrative-procedure-act agency-action direct-evidence due-process judicial-review standing statutory-interpretation tax-court-jurisdiction tax-relief-and-health-care-act-of-2006 whistleblower whistleblower-award Whether Judicial Discretion dissolves in the presence of Direct Evidence, Statutory, and/or Procedural requirements
22-963 John Doe v. Securities and Exchange Commission Second Circuit 2023-04-04 Denied Response Waived administrative-action criminal-conduct criminal-violation dodd-frank enforcement-action judicial-action pleaded-guilty sec-interpretation sentencing whistleblower whistleblower-award Does Dodd-Frank's whistleblower award program exclude whistleblowers whose criminal conduct is only tangentially connected to the enforcement action (…
22-185 Mandy Mobley Li v. Commissioner of Internal Revenue District of Columbia 2022-08-30 Denied Response Waived administrative-procedure-act agency-action circuit-split internal-revenue-service judicial-review statutory-interpretation tax-court-jurisdiction tax-relief-and-health-care-act-of-2006 united-states-tax-court whistleblower-award Whether threshold rejections of whistleblower award requests are immune from the judicial review process established through the Administrative Proced…
20-1652 Meghan Belaski, et al. v. Securities and Exchange Commission District of Columbia 2021-05-26 Denied Response Waived confidential-information double-jeopardy fifth-amendment intellectual-property related-action securities-exchange-commission securities-law takings-clause whistleblower whistleblower-award Do the statutory rules of the SEC violate the Double Jeopardy Clause and Takings Clause of the Fifth Amendment?