Focus on Financial Services Industry: Latest Developments on False Claims & FIRREA

January 30, 2018 2:30pm

Douglas Baruch
Fried Frank Harris Shriver & Jacobson LLP (Washington, DC)

Amy Pritchard Williams
Troutman Sanders (Charlotte, NC)

  • Mortgage fraud: DOJ’s Pursuit of FHA/VA Lenders continues
    • Latest settlements
    • Update on Quicken FCA litigation
    • Lessons from the Allied FCA/FIRREA case
    • Update on DOJ efforts to pursue individuals
    • FIRREA case against Deutsche Bank official
  • Federal Task Forces created to combat “disaster fraud”
    • FCA lessons from “Katrina”
  • SEC whistleblower programs