Federal Reserve banks maintain discretionary authority to grant or deny access to their master accounts, a federal appeals court said in a ruling upholding the dismissal of Banco San Juan Internacional Inc.'s suit to have its master account reopened.

Denmark’s tax authority likely isn’t barred from suing a group of US investors already found liable for helping a hedge fund trader steal from the country’s treasury in a $2.1 billion fraud scheme, a panel of Second Circuit judges indicated Wednesday.

A former Celgene Corp. shareholder can’t sue Bristol-Myers Squibb Co. over conditional rights to payment that it issued him when it acquired the smaller pharmaceutical company, a federal court ruled.

The Trump administration is threatening to withhold Medicaid funds from all fifty states if they fail to comply with federal anti-fraud statutes, marking the latest escalation in a battle over healthcare dollars.

University of Rochester Medical Center and a former pathologist resolved a retaliation suit alleging URMC violated the False Claims Act by firing her for calling attention to federal grant fraud.

A former partner at Davidson Kempner Capital Management, one of the world’s biggest hedge funds, alleged in a court filing that Chief Investment Officer Tony Yoseloff operates with “uncontrolled power” and has engaged in “wide-ranging misconduct.”