Whistleblowing Citibank Analyst Denied Share Of $400M Fine

By Hailey Konnath · June 22, 2022, 9:50 PM EDT

A New York federal judge on Wednesday refused to award a Citibank senior risk analyst a cut of the $400 million fine levied against the bank, finding that her whistleblower allegations...

To view the full article, register now.

Documents

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