Court Expands Scope of False Claims Act Liability

By Jaclyn Jaeger2012-08-28T00:00:00

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Huge Fines, Record Whistleblowers Mark 2013 FCA Enforcement

2014-01-28T00:00:00Z By Jaclyn Jaeger
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JPMorgan Chase pays $330M to settle Malaysian fund allegations

2025-08-25T20:49:00Z By Adrianne Appel

JPMorgan Chase has agreed to pay $330 million to settle allegations about its role in the massive, decades-long theft of Malaysian’s 1MDB state investment fund, the bank says. An estimated $4.5 billion was robbed from the 1MDB fund, from 2009-2014, in a scheme led by Malaysian financier, Jho Low, former ...
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OCC lifts AML consent order on Anchorage Digital

2025-08-25T18:24:00Z By Adrianne Appel

Crypto platform Anchorage Digital has been freed of a consent order originally issued by the Treasury Department for anti-money laundering failures.