Schlagwort-Archive: False Claims Act

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

US Legal Headlines

Dechert Seeks Dismissal of Government’s  Against Deutsche Bank; July 13, 2011; Deutsche Bank is raising what we’ll the „Countrywide Defense“ in its first formal counterattack to the $1 billion False Claims Act suit filed by the federal government, arguing that … Weiterlesen

Veröffentlicht unter Allgemein | Verschlagwortet mit , , , , | Hinterlasse einen Kommentar