Sample 1 SaveCopyRelated Clauses Judgments; Penalties Penalties Appeal Submitting False Claims; Monetary Penalties Stipulated Penalties Review Arbitration Appeal Payment of Stipulated Penalties Appeals Fines Stipulated Penalties for Failure to Comply with Certain Obligations ...
The FCA imposes liability on defendants that knowingly submit or cause the submission of false claims and requires treble damages plus a civil penalty foreachfalse claim. The mandatory penalties currently range from $13,946 to $27,894 per claim. FCA lawsuits often involve...
False Claims Act Penalties Will Substantially Increase under New Interim Final RuleDavid M. Nadler
intentional, willful, or actionable under the False Claims Act. The regulations further state that a prime contractor relying in good faith on a subcontractor’s representation regarding small business status will not be held liable for any misrepresentation by the subcontractor about its size. T...
Knowingly present, or causing to be presented, a false or fraudulent claim for payment or approval; knowingly make, use, or cause to be made or used, a false record or statement material to a false or fraudulent claim; conspire to commit a violation of the Federal False Clai...
Article 8 Where an act against the administration of public security causes harm to another person, the person committing such act or his guardian shall bear civil liability according to law. Article 9 In respect of acts against the administration of...
computer viruses. Illicit software can be easily modified to contain harmful computer code. Downloading and using the pirated software can result in the corruption or loss of data on your computer, identity theft, personal liability for criminal activity, and even financial loss due to lawsuits or...
IMPACT OF THE SARBANES-OXLEY ACT ON ACCOUNTANT LIABILITY. Civil and criminal penalties for violations were increased. The net effect was to substantially increase the legal liability of accountants. Business schools ... Wegman,Jerry - 《Journal of Legal Ethical & Regulatory Issues》 被引量: 9发表...
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 ...
Because the shorter the time gap between the listing day and the violation day, the more likely it is that the underwriter shares joint liability for the violation, we divide violations into four categories based on the time gap: violations that occur in the IPO year and those that occur one...