2nd Circ. Says Citi Whistleblower Can't Get Cut Of $400M Fine

By Sarah Jarvis · August 6, 2024, 10:35 PM EDT

The Second Circuit on Tuesday upheld a lower court's dismissal of a Citibank executive's whistleblower lawsuit seeking a piece of a $400 million fine the bank paid, finding that she failed...

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Documents

Case Information

Case Title

United States of America ex. rel. v. Citigroup Inc.

Case Number

22-1615

Court

Appellate - 2nd Circuit

Nature of Suit

1376 Qui tam False Claims Act

Date Filed

July 22, 2022