Fraud Enforcement and Recovery Act of 2009 and the amedments related to False Claims Act (FCA). According to the Heathcare industry, the FCA investigations and litigations target the expansion of liability, retention of overpayments and using civil investigative demands. It discusses the decisions ...
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.
Because of this, False Claims Act cases tend to have a lower profile in the press than most other cases involving the amounts of money and types of issues often seen in these cases. When they are settled, no matter how serious the allegations were or how much money a settlement is, it...
The False Claims Act: a review and policy recommendations - Author: Mary E. Schramm, Jennifer L. Herbst, Angela Mattie
Using the False Claims Act to Remedy Tax-Expenditure Fraud The federal False Claims Act (FCA) may be a tool for combating fraudulent claims regarding tax expenditures. The FCA has been used to protect the public fi... I Ayres,R Mcguire - 《Duke Law Journal》 被引量: 0发表: 2016年 ...
The False Claims Act. The False Claims Act prohibits the submission of any claim upon or against the Government which is known to be false. Employees shall ensure that all time charges, expense accoun...
The Civil False Claims Act'was originally enacted during the Civil War when fraud, price gouging, and deliveries of defective weapons plagued the Union Army. 2 Under the False Claims Act (" Act" or" False Claims Act"), a private citizen, acting on behalf of the UnitedSusan G. Fentin...
Customs & Import Trade False Claims Act Litigation International Litigation Related People Richard A. Mojica Related Links Bloomberg Law: The False Claims Act & Customs Fraud: Enforcement Trends Highlight Civil & Criminal Risks in International Trade...
Implied False Certification Liability Under the False Claims Act After EscobarJason W. McElroyMichael Y. KievalMichael S. TrabonJoseph M. Katz
It also mentions in managing False Claims Act, organizations cannot be too alert in enforcing and following compliance processes that are appropriate and in inserting procedures which could cause appropriate and timely internal investigations.被引量: 1 年份: 2011 ...