16 05 2016

Deutsche Bank secures dismissal in a False Claims Act lawsuit

United States Court of Appeals for the Ninth Circuit issued a unanimous decision affirming the dismissal with prejudice of a whistleblower False Claims Act lawsuit against Deutsche Bank


The complaint alleged that certain banks and other financial institutions defrauded the federal government of $137 billion in connection with the government intervention in equity markets in late 2008. The action asserted that false claims were made to the federal government to secure financial assistance during the financial crisis.  Deborah L. Stein (Picture) represented Deutsche Bank before the Ninth Circuit, with assistance from Bryce L. Friedman and Colin Rolfs. Involved fees earner: Deborah Stein - Simpson Thacher & Bartlett; Bryce Friedman - Simpson Thacher & Bartlett; Colin Rolfs - Simpson Thacher & Bartlett;

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