The False Claims ActWilliam A. Escobar
Similar to other traditional whistleblower laws, the Dodd-Frank Consumer (Protection Act prohibits employers from retaliating against employees who file charges, testify, or participate in enforcement proceedings under any Federal consumer financial law, and also protects employees who object to or refuse...
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 AND DATA RIGHTS: WHAT PLAINTIFFS' LAWYERS NEED TO KNOW BUT DO NOT WANT TO HEAR Public Contract Law JournalDeVecchio, W. Jay
英语翻译The act prohibits false or misleading CLAIMS about aspect of services.An offence is committed only if trader know the CLAIM is false or misleading or if the claim is made without good grounds for believing it to be true,for example One Hour Cleaning.....
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...
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.
For the first time, the government used the NHRA and the federal False Claims Act to enforce quality of care standards set by Congress. The implications of this case-that providing inadequate care now translates into a false claim to the government for payment-are dramatic for LTC facilities ...
In this podcast, healthcare attorney Todd Rodriguez, defines the Civil False Claims Act, identifies common missteps, and provides key compliance tips. Your browser does not support the audio element. It’s more important now than ever to pay attention to the healthcare fraud statutes and ensure...
The FCRA also limits who is allowed to see a credit report and under what circumstances. For example,lendersmay request a report when someone applies for amortgage, car loan, or another type ofcredit. Insurance companies may also view consumers' credit reports when they apply for a policy. T...