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News/Compliance & Enforcement/Whistleblower Takes Sanctions Evasion Claims to SCOTUS
False Claims Act·Compliance & Enforcement Brief

Whistleblower Takes Sanctions Evasion Claims to SCOTUS

Law360 – A company is asking the Supreme Court to look into whether lower courts and the DOJ unlawfully snubbed its allegations that a UK bank cleared roughly $56 billion, in violation of U.S.

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