A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in...
NEW YORK - A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in October 2020 over its risk management failures.
Chin also said that the lawsuit by Miller, a Citigroup risk management employee since 2014, was "bereft of the details needed to provide Citibank with 'fair notice' of her claim, and instead resembles an attempt to use the litigation process to discover hypothetical wrongdoing." Such cases typically argue that companies received money they weren't entitled to. Miller's case was a "reverse false claim" contending that Citigroup kept money it should have paid.
Yahya Sinwar, named leader of Hamas on Tuesday, masterminded the bloodiest attack on Jews in a single day since the Holocaust, having made no secret of his desire to strike hard at Israel, the country that imprisoned him for almost half his adult life. In December 2022, the militant leader told a rally in Gaza that the Palestinian group Hamas would deploy a "flood" of fighters and rockets against Israel, in a speech to supporters that bore the hallmarks of crowd-pleasing hyperbole.
Tamika Miller 2Nd U.S. Circuit Court Of Appeals Federal Appeals Court Denny Chin Consumer Financial Protection Bureau OCC
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