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Foreclosure firm and affiliates agree to DOJ settlement resolving FCA allegations

On December 4, the U.S. Attorney for the Southern District of New York announced that a New York foreclosure law firm and its wholly-owned affiliates—a process server and a title search company (defen... read more

Altisource Portfolio Solutions: Fundamentals Never Worse

The State of Florida press release reads, "Since 2014, when we first entered the multistate settlement with Ocwen, we have listened to Ocwen's promises that they would 'right the ship' and resolve the ... 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

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NY law firm to pay $4.6m to settle False Claims Act charges

A New York firm focused on mortgage foreclosures has agreed to pay $4.6 million to settle allegations by ... In a separate settlement agreement, the entities agreed to pay the US approximately $1.5 mi... 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

Will the Quicken-DOJ Dispute Spell Doom for One Reverse Mortgage?

In an effort to resolve the alleged False Claims Act (FCA) allegations, the government proposed a settlement ... failed to reach an agreement, thus leading Quicken Loans to file its April lawsuit “in ... 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

Friday Enforcement Wrap: Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims

New York law firm Rosicki, Rosicki, & Associates, P.C. settled a False Claims Act lawsuit alleging that the firm generated false and inflated bills for foreclosure ... 15, DOJ announced that it reache... read more

Barclays, RBS, Lloyds, HSBC struggle to shake off investigations and legal proceedings

The Financial Conduct Authority (FCA) and the Prudential Regulation Authority ... In December, it emerged that Barclays faced a lawsuit by the US Department of Justice on allegations it deliberately m... 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

Annual Report and Accounts 2014

The RBS Group entered into a deferred prosecution agreement in 2013 in connection with the settlement of the charges relating to the LIBOR investigation (the "LIBOR DPA"). Findings of misconduct by th... 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

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