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Where are the LIBOR cases against US banks?

False Claims Act, Whistleblower

That is the question posed by Bloomberg News Jonathan Weil today.  We don’t usually expect Bloomberg commentators to sound so...

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New York Attorney General Sues HSBC

False Claims Act, Whistleblower

New York State has a law designed to give homeowners a chance to negotiate with banks over mortgages, but the...

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What We Can Tell About Dodd-Frank Now

False Claims Act, Whistleblower

This post was provided by Whistleblower Attorney Tony Munter Pundit, Robert J. Samuelson provides us with a newish but fairly...

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When can Oil and Gas Companies Get in Trouble?

False Claims Act, Whistleblower

When they not only violate the Foreign Corrupt Practices Act, FCPA, but also do so for the express purpose of...

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Small Settlement Brings a Little Hope

False Claims Act, Whistleblower

So, Capital One Bank settled with the S.E.C. for $3.5 Million today. Big deal you say. The New York Times...

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