California Chamber of Commerce to Members of Senate Judiciary Committee, Re. A.B. 1270 (Stone) False Claims Act (June 26, 2016). 9 California Society of CPAs to Assembly member Mark Stone, “AB 1270 (Stone) Expansion of the False Claims Act to Include Tax Matters” ...
Supreme Court held that that “[t]he False Claims Act’s scienter element refers to the pharmacies’ knowledge and subjective beliefs (not to what an objectively reasonable person may have known or believed).1,2 The Supreme Court further opined that the basis for determining the parties’ “...
agreement itself, but explicitly stated in the press release announcing the settlement that “[b]ecause the company self-reported the conduct to the government, it was able to resolve its False Claims Act liability for only 1.5 times the amount of monetary loss caused by its false claims.”[...
RepresentedApollo Corporationin False Claims Act litigation filed in Sacramento, California. Obtained dismissal of case following depositions of Relators and other discovery. Successfully handled appeal to Ninth Circuit. RepresentedJohnson & Johnsonin an eight year criminal and civil investigation into the ...
California Supreme Court finds that Charter Schools (and not School Districts) are Subject to the California False Claims Act and Unfair Competition LawsSummary:The Supreme Court's decision appears to be inconsistent with prior appellate court decisions and state agency decisions which have clearly ...
The False Claims Act enables a private citizen with unique knowledge of fraud committed against the federal government (such as health care fraud, contract fraud, and tax fraud) to file a lawsuit under seal (not accessible to the public) seeking treble (triple the amount) damages on behalf ...
False Claims Act 中文 《虚假陈述法》 解释 〈美〉一项联邦法律,它规定有以下行为者应承担民事及刑事责任:故意向政府提供虚假陈述或申诉,向政府少交应付金额,制造或使用虚假记录以减少对政府的义务。 最新资讯 来胜音频课 来胜直播课 小蒙老师 咨询 可以在此在线咨询课程的内容、价格、售前和售后等相关问题 ◎...
Martin v. Hathaway, holding that plaintiffs in False Claims Act (FCA) cases alleging a violation of the Anti-Kickback Statute (AKS) must establish that the false claim would not have occurred "but for" the illegal kickbacks. Circuit decisions have been split regarding what kind of causal ...
美国《虚假申报法》(false claims act)对揭发欺诈政府行为有类似奖励,催生了一个数十亿美元规模、专事医疗申报领域的律师 … www.ftchinese.com|基于50个网页 3. 虚假申报法案 根据美国《虚假申报法案》(False Claims Act),公民可代表政府起诉虚假申报者,并分享一定的赔偿金。佛罗里达州的一家名 … ...
Contractor shall, not less than annually, provide training on theFederal False Claims Act(31 USC 3729-3730) and State False Claims Act (California Government Code 12650-12653) to all employees, directors, officers, agents, subcontractors, consultants or volunteers providing services under this Agreeme...