In This Issue:
- Federal court unseals rare False Claims Act complaint against home mortgage servicer
- Qui tam relators target – and gain access to – internal investigation on ground that attorney-client privilege does not apply
- Whistleblower retaliation exposes Playboy to $6 million liability
- Excerpt from Federal court unseals rare False Claims Act complaint against home mortgage servicer:
The U.S. District Court for the Southern District of New York recently unsealed a complaint filed against lender OneWest Bank FSB (“OneWest”) by a whistleblower, marking a rare False Claims Act (“FCA”) case brought in the financial services sector.
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Topics: Banks, False Claims Act, Mortgages, Qui Tam, Whistleblowers, White Collar Crimes
Published In: Business Torts Updates, Civil Procedure Updates, Finance & Banking Updates, Labor & Employment Updates, Securities Updates
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
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