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Feds Oppose Citibank VP's Bid For Whistleblower Award

By Katryna Perera · April 25, 2022, 8:10 PM EDT

The federal government urged a New York federal judge on Friday to deny a request from a senior risk analyst at Citibank for a cut of the $400 million fine 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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