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Searching Content indexed under Trials & Appeals & Compensation by Steven M Kaufmann ordered by Published Date Descending.
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CFPB Case Against Payment Processors Dismissed: Court Sanctions Bureau For Non-Responsive Discovery
In another significant litigation setback for the Consumer Financial Protection Bureau, a U.S. District Court in Atlanta imposed discovery sanctions against the Bureau and dismissed all claims...
United States
7 Sep 2017
2
Court Finds CFPB Case Against Payment Processor Lacking
On March 17, 2017 the United States District Court for the District of North Dakota granted the motion of Intercept Corporation and its senior executives to dismiss the complaint filed almost a year ago by the CFPB.
United States
30 Mar 2017
3
The FCA And The Ever-Narrowing Public Disclosure Bar
The FCA imposes civil liability when false or fraudulent claims for payment are presented to the government.
United States
11 Jun 2015
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