Supreme Court

Justices probe global consequences of allowing U.S. prosecutions of companies owned by foreign governments

Justices probe global consequences of allowing U.S. prosecutions of companies owned by foreign governments

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The Supreme Court heard oral argument on Tuesday in the case of a Turkish bank that the U.S. government accuses of committing money laundering and fraud as part of a scheme to evade U.S. sanctions against Iran. During over 90 minutes of debate, the justices appeared skeptical of the bank’s contention that federal laws bar the government from prosecuting the bank, but they also expressed concern about the consequences of allowing the prosecution to go forward.

Halkbank, whose majority … Read the rest

Supreme Court

Justices probe government’s authority to dismiss False Claims Act lawsuits

Justices probe government’s authority to dismiss False Claims Act lawsuits

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The Supreme Court heard oral argument on Tuesday in the case of Dr. Jesse Polansky, a whistleblower who had filed a claim on behalf of the government under the False Claims Act’s qui tam provision. The Department of Justice had initially allowed Polansky to proceed with the lawsuit against a company he accused of causing millions of dollars in false Medicare bills to the government, but after several years of litigation sought to force dismissal of the case. At … Read the rest