False Claims Act A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 词条 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。
The qui tam provisions of the False Claims Act empower whistleblowers—individuals with non-public knowledge of fraud against the government—to file a lawsuit on behalf of the government. The qui tam whistleblower in this case will receive $3.91 million or 17% of the settlement. Summary of ...
They are motivated primarily byLumm, Daniel CWake Forest L.revDaniel C. Lumm.The 2009 "Clarifications" To the False Claims Act of 1863:the All-Purpose Antifraud Statute with the Fun Qui Tam Twist. Wake Forest Law Review . 2010
LummWakeDanielWakeC.WakeWake Forest Law ReviewDaniel C. Lumm.The 2009 "Clarifications" To the False Claims Act of 1863:the All-Purpose Antifraud Statute with the Fun Qui Tam Twist. Wake Forest Law Review . 2010
The Federal False Claims Act (Brief Story of FCA) Beginning of False Claims Act (Lincoln Law) The False Claims Act was enacted by Congress on March 2nd, 1863 (12 Stat. 696). Commonly known as the “Lincoln Law” because of the history. During the Civil War people were defrauding the...
Whistle-Blowing for Profit: An Ethical Analysis of the Federal False Claims Act This paper focuses on the 1986 Amendments to the False Claims Act of 1863, which offers whistle-blowers financial rewards for disclosing fraud committed ag... TL Carson,ME Verdu,RE Wokutch - 《Journal of Business...
2023 proved that there is never a dull moment when it comes to the False Claims Act (FCA). It was an especially significant year in terms of enforcement developments. The Department of Justice (DOJ) recovered approximately $2.7 billion through FCA settlements and judgments, making FY 2023 the...
Thirty years ago, President Reagan signed the False Claims Amendments Act of 1986, an anti-fraud measure whose extraordinary success is a timely reminder of what’s possible when Washington acts in a focused, bipartisan spirit. Inspired by reports that contractors were charging the U.S. military...
You can be held liable under the False Claims Act when: You knowingly present a false claim for payment. You knowingly make or use a false record to make a false claim. You knowingly use or make a false record or statement to avoid, conceal, or change the amount of money to be paid...
The whole question of “knowing” or what lawyers in this field call “scienter” (the legal term for knowledge) is tricky in a False Claims Act case. In theory, specific intent is not required under the False Claims Act. The statute says ‘knowing submission of a false claim’ is. The...