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A large municipality with strong legal representation will draw attention, even from those skeptical of whistleblower suits alleging bank fraud in the variable-rate demand obligation market.
February 21 -
The city says firms conspired to artificially raise rates resulting in unjust enrichment.
February 21 -
Federal attorneys say Florida utility JEA's effort to repudiate its power purchase agreement could undermine the entire Plant Vogtle project.
February 20 -
The ruling represents a second major victory for the anonymous whistleblower who has filed suit in at least four states.
February 19 -
Financial advisor and attorney Calvin Grigsby and Shreveport, Louisiana, settled federal and state lawsuits without disclosing the terms.
February 15 -
Michigan State sold taxable bonds to finance a legal settlement in the Larry Nassar sexual abuse cases.
February 12 -
The U.S. Court of Appeals for the District of Columbia ordered a district judge to review four documents totaling 16 pages in an IRS Office of Professional Responsibility case file for possible release under the federal Freedom of Information Act.
February 7 -
Formal allegations of fraud by banks in the pricing of variable rate debt obligations appeared in a fourth state.
February 7 -
Indian River County will file an appeal as it continues fighting against private activity bond financing for the passenger rail project.
February 6 -
A lawsuit alleging fraud accusing banks and broker-dealers of fraud in the variable-rate demand obligation market will proceed, an Illinois judge ruled.
February 1