Home Compliance Second Circuit Reverses Dismissal of Wells Fargo Financial Crisis Bailout False Claims... ComplianceExpert OpinionFCANews Second Circuit Reverses Dismissal of Wells Fargo Financial Crisis Bailout False Claims Act Case December 11, 2019 15 Share FacebookLinkedinTwitter Kristi Blokhinss You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Second Circuit Adopts Prevailing Federal AKS Scienter Interpretation While Reviving State FCA Claims Over Potentially Different State AKS Scienter Standards Compliance Defendants May Have Pleaded Guilty to a Bribery Scheme But that Doesn’t Mean the Civil FCA Case Against Them is a Slam Dunk Compliance Bust Those Banks! Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement