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News/Compliance & Enforcement/Communications with Third-Party Auditor Not Covered by Privilege, Even When Government Requires the Audit; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank, et al.
False Claims Act·Compliance & Enforcement Brief

Communications with Third-Party Auditor Not Covered by Privilege, Even When Government Requires the Audit; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank, et al.

The district court granted in part and denied in part the plaintiff’s motion to compel discovery in a qui tam case alleging fraud on government mortgage protection programs.

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