Apr 14, 2021 | Blog, Notable Whistleblower Cases
In a settlement announced in October, 2015, Fifth Third Bank paid $85 million to the federal government to settle claims under the False Claims Act (“FCA”) relating to the Bank’s practices in connection with loans insured by the Federal Housing Administration (FHA)....
Apr 14, 2021 | Notable Whistleblower Cases
In 2009, Olympus Corporation of the Americas’ newly named Compliance Officer quickly discovered that a pay-to-play kickback scheme was key to the success of the company’s sales and marketing success. He brought his knowledge of the scheme to the attention of the...
