(A) the person committing the violation of this subsection furnished officials of the United States responsible for investigating false claims violations with all information known to such person about the violation within 30 days after the date on which the defendant first obtained the information; (...
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 ...
Ventavia and ICON PLC, another Pfizer contractor, alleging the companies committed numerous violations of the False Claims Act (FCA) during the clinical trials. According
Retaliation Claims under the False Claims Act (FCA) Are Governed by the Most Closely Analogous State Statute of LimitationAlycia A. Ziarno
The case involved aqui tamlawsuit filed under the False Claims Act (FCA) by whistleblowers asserting that the defendant knowingly underreported its revenue received from Medicaid managed care plans in order to obtain falsely inflated payments from California’s Medicaid program. Both the State of Cali...
The risks of asking for forgiveness: PPP forgiveness and the False Claims Act Subscribe Inicio Perspectivas The risks of asking for forgiveness: PPP forgiveness and the False Claims Act One of the most popular yet confounding and controversial federal programs created by The Coronavirus ...
The area of memory, particularly memory for abuse, has recently seen new, highly publicized claims. These include the proposal of a new diagnostic category, the false memory syndrome; claims about the ease with which extensive autobiographical memories can be implanted; and estimates of the extent...
On April 1, 2007, New York State passed a False Claims Act ("NY FCA"). 1 This landmark law allows the state and any local government to bring a civil actio... LA Skillen 被引量: 2发表: 2008年 FIGHTING FRAUD IN THE WORKPLACE THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (ACFE) has...
Because of these issues, if possible, claims filed under the banking laws should be joined with other corporate protection whistleblower laws. 由于这些问题,如果可能的话,根据银行法提出的索赔应与其他公司的举报人保护法相结合。 Consumer Financial Protection Act of 2010 2010年消费者金融保护法。 The Dod...