August 02, 2022
A federal judge Monday again rejected a Citibank whistleblower's pursuit of a piece of the bank's $400 million owed to the Office of the Comptroller of the Currency, saying a motion to reconsider an earlier ruling "repeats at greater length arguments already considered and rejected."
June 22, 2022
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 don't have anything to do with the Office of the Comptroller of the Currency's settlement and resulting penalty.
April 25, 2022
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 the Office of the Comptroller of the Currency levied against the bank in October 2020.
March 28, 2022
Citibank has asked a New York federal judge to dismiss the lawsuit of an internal whistleblower who is seeking part of a $400 million government fine against the bank, arguing that the tipster's allegations are "barebones at best" and don't qualify for an award under the False Claims Act.
January 31, 2022
A senior risk analyst at Citibank is seeking a cut of the $400 million fine that the Office of the Comptroller of the Currency levied against the bank in October 2020, Law360 has learned.