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Citibank Says Tipster Fails On 'Barebones' Award Claim

By Al Barbarino · March 28, 2022, 5:09 PM EDT

Citibank has asked a New York federal judge to dismiss the lawsuit of an internal whistleblower who is seeking part of a $400 million government fine against the bank, arguing that...

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Documents

Memorandum

Case Information

Case Title

UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.

Case Number

1:19-cv-10970

Court

New York Southern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

November 27, 2019

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