"As the complaint alleges, yet another major bank has engaged in a longstanding and reckless trifecta of deficient training, deficient underwriting and deficient disclosure, all while relying on the convenient backstop of government insurance, " said Manhattan US Attorney Preet Bharara.

BBC: Wells Fargo bank

Novartis, as Preet Bharara, the US Attorney in Manhattan points out, Novartis is a repeat offender.

FORBES: Did Novartis Violate Its Corporate Integrity Agreement?

The civil complaint has been submitted by the US Attorney in Manhattan.

BBC: Wells Fargo bank