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

  • Related Posts

    GTA Online’s next update will let you pull off a classic, if slightly dull, type of crime: money laundering

    As it negotiates with its graduate student union, Harvard is looking to excise contract language that lists antidiscrimination protections and instead shift authority over complaints to policies and procedures maintained…

    Tornado Cash Founder Roman Storm Stands Trial Next Month for Money Laundering Charges

    If you got an email from GameStop this morning regarding a potential settlement payment as the result of the Aldana lawsuit, you’ve probably wondered if it is legitimate or a…