False Claims Act Defense of Financial Services Company in Federal Investigation

False Claims Act Defense of Financial Services Company in Federal Investigation

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Defended a financial services company during a federal investigation by the DOJ under the False Claims Act as well as inquiries by other government agencies and Congress. This “bet-the-company litigation” involved a claim of more than $1 billion. After a multi-year investigation, the government declined to intervene, and the case was dismissed. 

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