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Foreclosure Firm And Affiliates Agree To Doj Settlement Resolving Fca Allegations - Latest News


Top Cases And Developing Trends In FCA Litigation: Part 1

The U.S. Department of Justice ... types of allegations. The opinions expressed are those of the author(s) and do not necessarily reflect the views of the firm, its clients, or Portfolio Media Inc., o... read more

HSBC in $249 million foreclosure settlement

The agreement follows similar settlements announced this month with a dozen other banks over foreclosure issues ... billion in a record settlement with U.S. regulators to resolve money-laundering alle... read more

Fiat Chrysler to pay $515 mn in US 'dieselgate' settlements

civil settlements and criminal prosecutions of former executives with the German giant. But unlike the VW case, the Justice Department said FCA did not initially admit that there was anything wrong wi... read more

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Pediatric Services of America to Pay $6,800,000 to U.S. Government and 17 States to Settle Whistleblower Claims

PSA also agreed to enter into a Corporate Integrity Agreement with the Department of Health and Human Services ("HHS") as part of the settlement. PSA agreed to resolve the allegations against ... gove... read more


Caveat Medicus: Consequences of Federal Investigations of Marketing Activities of Pharmaceutical Suppliers of Prostate Cancer Drugs

The cases against TAP and AstraZeneca have been followed by federal and state investigations of allegedly illegal marketing practices of other pharmaceutical firms ... the US Department of Justice has ... read more

The Silver Lining of the New Gilded Age: Fewer Targets

When a private equity firm like Blackstone becomes a mega-landlord, money lender, and construction behemoth, many different progressive constituencies can come together to pressure and bargain with it ... read more

FDIC Chair Bair to Senate Banking Committee: A Complete Foreclosure Moratorium is Ill-Advised

Bair, chairman of the Federal Deposit Insurance Corporation (FDIC) for the Senate Banking Committee hearing titled, "Problems in Mortgage Servicing from Modification to Foreclosure (Part II), held Dec ... read more

Deutsche Bank faces US$14bn US settlement bill

Germany's biggest lender saw shares plunge as the US department for Justice filed a huge US$14bn (£10.6bn ... including Citi and JP Morgan has faced allegations over such financial products, where ess... read more

Mortgage deal could bring billions in relief

The deal settles potential state charges about allegations of improper foreclosures based on robosigning, seizures made without proper paperwork. The settlement includes the Justice Department ... Wal... read more

Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016

The Department of Justice obtained more than $4.7 billion in settlements and judgments from civil cases ... the risk of default.This put consumers at risk of losing their homes in foreclosure and incr... read more

2018 Trends In HHS Corporate Integrity Agreements

While the number of new corporate integrity agreements declined ... [16] Press Release, Department of Justice, “$5.1 Million Dollar Settlement Reached with Indiana Dental Firm to Resolve False Claims ... read more



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