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Financial institutions face new risks under federal and state false claims acts

Sidley Austin LLP

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USA June 20 2011

The financial services industry continues to face challenges on the path to recovery from the economic crisis. Recent developments highlight a new legal risk associated with the recovery—one that could expose industry players to billions of dollars in liability.

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Filed under

  • USA
  • Banking
  • Capital Markets
  • Projects & Procurement
  • White Collar Crime
  • Sidley Austin LLP

Tagged with

  • False Claims Act
  • US dollar
  • Legal risk

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Logistics Lawyers Group
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