Its comprehensive treatment of section 1001 is an original contribution to the literature in and of itself, but there are at least five specific original contributions.First, this article explores the element of section 1001 that requires a false statement. Other articles have accepted the meaning ...
The statute “provides adequate guidelines for law enforcement,” Howard wrote. “We doubt that reasonable persons will have much difficulty in ascertaining objectively whether a false statement exposes the victim to public hatred, contempt, or ridicule.” Frese was also charged in 2012...
TheFederal False Claims Act(“FCA”) imposes civil penalties on people and companies who “knowingly” (as that term is defined in the FCA) submit a false claim or statement to a federally funded program, or otherwise conspire to defraud the government. ...
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval; (B) knowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim; (C) conspires to commit a violation of subparagraph (A...
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These standards are set by different mandated standard-setting bodies. Answer and Explanation: The statement is FALSE. In the United States, the Financial Accounting Standards Advisory Board or FASAB is responsible for setting the U.S...Bec...
false claim shall be liable to the AOC for three times the amount of damages that the AOC sustains because of the false claim. A Contractor or Subcontractor who submits a false claim shall also be liable to the AOC for (a) the costs, including attorney fees, of a civil action brought ...
The Supreme Court has cautioned, however, that while “the language of the statute may be used in the general description of the offense, ….it must be accompanied with such a statement of the facts and circumstances as will inform the accused of the specific offense, coming under the ...
false statement contained in the Great Concepts declaration. The Board also noted that: (i) the attorney who filed the declaration was Great Concepts’ counsel in both the then-pending federal litigation and cancellation proceeding, so he clearly knew the declaration was false; (ii) the attorn...
This issue is related to one of the major debates in legal theory, namely whether the aim of the interpretation is the discovery of the actual will of the historical lawmaker at the time of passing the statute (subjective interpretation) or rather the so-called “will of the law” itself ...