On Tuesday, March 2, 2021, New York State Attorney General Letitia James and New York City Corporation Counsel James E. Johnson released a statement announcing their recovery of a $105 million settlement from a hedge fund...more
3/8/2021
/ Attorney's Fees ,
Deferred Compensation ,
False Claims Act (FCA) ,
Hedge Funds ,
New York ,
Penalties ,
Qui Tam ,
Shell Corporations ,
State Attorneys General ,
Tax Evasion ,
Third-Party ,
Whistleblowers