BofA Didn't Contact Ex-Worker Over Fraud Probe, Jury Hears
By Dorothy Atkins ( February 6, 2018, 9:30 PM EST) -- A Bank of America fraud analyst told a California federal jury Tuesday she never tried to contact a former client manager before reporting her for making fraudulent transactions, testifying during the third day of a trial over defamation and blacklisting claims that the manager's perspective didn't make a difference to her investigation....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.