Monatsarchive: Mai 2015

Federal Judge Rejects Expansive Interpretation of False Claims Act

An Ohio federal judge dismissed a False Claims Act lawsuit brought against U.S. Bank that could have expanded liability under the statute. The plaintiff, a legal aid group, claimed that U.S. Bank was defrauding the federal government through its mortgage … Weiterlesen

Veröffentlicht unter Allgemein, False Claims Act, New York Times, Nietzer & Häusler, USA Recht, Whistleblower | Verschlagwortet mit , , , , , , , , | Hinterlasse einen Kommentar

Senn Interview, Part I – Investigations Under the FCPA

One of the things that I am questioned on is when to bring in outside counsel for a Foreign Corrupt Practices Act (FCPA) investigation or simply to take a look at an issue that may have raised a Red Flag … Weiterlesen

Veröffentlicht unter Allgemein, Department of Justice, DOJ, FCPA, Investigations, Mara Senn, SEC | Verschlagwortet mit , , , , , , , , , | Hinterlasse einen Kommentar