The False Claims Act and the Compliance OfficerJohn T. Boese
The False Claims Act (FCA) is one of the most powerful tools in the government’s arsenal to combat fraud, waste, and abuse involving government funds. After several years of statements and guidance indicating that the Department of Justice (DOJ) might alter its approach to FCA enforcement, ...
A complete overview of the Federal false claims act (FCA) - the secret weapon of of the Govt. used to combat fraud and incentivize whistleblowers. See the important parts of this litigation tool explained simply.
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 ...
The False Claims Act (FCA) was invoked recently to sue the owners of a long-term-care facility for inadequate care of facility residents. The theory is sim... TT Lebedeva,IV Sergienko,VP Soltan - 《Advances in Skin & Wound Care》 被引量: 2发表: 1997年 Editorial Despite the best effor...
As I wrote two weeks ago, the Department of Justice (DOJ) recently released itsannual fiscal year statisticson False Claims Act (FCA) and fraud matters. The report shows Fiscal Year 2019 was another big year for the FCA, as the number of new matters initiated and the amount of monetary ...
an amendment to the False Claims Act antiretaliation law; 对欺诈声明法的修正,反报复法; and a statutory requirement that the Securities and Exchange Commission create a whistleblower protection office. 以及美国证券交易委员会(SEC)设立举报人保护办公室的法定要求。 These legislative milestones set the sta...
The False Claims Act Applied to Health Care Institutions: Gearing Up for Corporate Compliance 来自 学术范 喜欢 0 阅读量: 4 作者: AG Snyder 年份: 2015 收藏 引用 批量引用 报错 分享 全部来源 免费下载 求助全文 学术范 学术范 (全网免费下载) 相似文献...
Healthcare fraud remains a significant concern in the U.S., as demonstrated by recent settlements involving seven individuals and entities accused of violating the Anti-Kickback Statute and the False Claims Act. The Justice Department announced that these parties, including laboratory marketers, physici...
companies are using the False Claims Act (FCA) to gain a business advantage over competitors and as a shield to temper allegations of fraud. The law is said to be one of the U.S. government's most effective tools to combat corporate fraud and corruption. The whistleblower provisions of ...