Anti-money laundering standards: Will banks meet 12-month deadline? – CNBC Africa

In Polansky v. Geisinger Holy Spiritthe U.S. District Court for the Middle District of Pennsylvania reinforced the scope of the False Claims Act’s (FCA) “government action bar,” dismissing a second qui tam lawsuit brought by a relator-physician on the grounds that it was duplicative of an FCA suit previously filed and ultimately dismissed.

Background: A Longstanding Dispute

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