WebSep 26, 2024 · Whistleblowers who report under FIRREA first must make a declaration about the violation to the US Attorney General and receive approval in order to pursue litigation independently. Under FIRREA, a whistleblower may share in the first $10 million recovered through the action, capping the whistleblower’s total potential recovery at a maximum of … WebNov 15, 2024 · The City watchdog is investigating a whistleblower's claims that RBS covered up the potential mis-selling of investment products, This is Money can reveal. The claims …
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WebOct 18, 2024 · A former Royal Bank of Scotland managing director is taking to the U.S. Supreme Court his bid to collect a whistleblower award of at least $490 million from the U.S. government for reporting what he called unlawful conduct related to mortgage-backed securities. Victor Hong on Monday appealed a lower court's ruling that found him … WebNov 21, 2024 · (Reuters) -The Supreme Court on Monday declined to hear former Royal Bank of Scotland managing director Victor Hong's bid to collect a U.S. government whistleblower award of at least $490 million for reporting alleged misconduct related to the institution's sales of mortgage-backed securities. The justices turned away Hong's appeal of a lower … chirotouch tech support online
FCA probes RBS whistleblower
WebJul 5, 2014 · Neil Mitchell International Businessman/Torex Whistleblower/RBS Claimant. I am considered in UK/USA business & financial markets to be a world-class strategist, entrepreneur, dealmaker and specialist corporate advisor in innovation and new-venture creation particularly with a technology element – a Technology CEO - a Digital Pioneer. WebNov 21, 2024 · The Supreme Court on Monday declined to hear former Royal Bank of Scotland managing director Victor Hong’s bid to collect a U.S. government whistleblower … WebMay 12, 2024 · Second Circuit Appeals Court will on Tuesday consider arguments by an ex-Royal Bank of Scotland employee who is suing the U.S. Justice Department and Securities and Exchange Commission for a ... graph in a cell excel