Whistleblower
Where are the LIBOR cases against US banks?
False Claims Act, WhistleblowerThat is the question posed by Bloomberg News Jonathan Weil today. We don’t usually expect Bloomberg commentators to sound so...
Read MoreNew York Attorney General Sues HSBC
False Claims Act, WhistleblowerNew York State has a law designed to give homeowners a chance to negotiate with banks over mortgages, but the...
Read MoreWhat We Can Tell About Dodd-Frank Now
False Claims Act, WhistleblowerThis post was provided by Whistleblower Attorney Tony Munter Pundit, Robert J. Samuelson provides us with a newish but fairly...
Read MoreWhen can Oil and Gas Companies Get in Trouble?
False Claims Act, WhistleblowerWhen they not only violate the Foreign Corrupt Practices Act, FCPA, but also do so for the express purpose of...
Read MoreSmall Settlement Brings a Little Hope
False Claims Act, WhistleblowerSo, Capital One Bank settled with the S.E.C. for $3.5 Million today. Big deal you say. The New York Times...
Read MoreForeign Pharmaceutical Business and the False Claims Act
False Claims Act, WhistleblowerWe’ve been blogging and writing that just because a company is doing business overseas does not mean you can’t file...
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