Tag: 37th United States Congress

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Recent Related Articles to 37th United States Congress

US Department of Justice Expanding Prosecution of Individuals and Companies for Payroll ...

Added to Collection on: 2022-12-26 19:46:30

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Crime
37th United States Congress
False Claims Act
Fraud
Human behavior
Law

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Page 277 of 277 - Business Intelligence on AML and Financial Crime for Executive Leaders

Added to Collection on: 2023-09-29 17:06:18

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Fraud in the United States
37th United States Congress
False Claims Act
Boeing
Tiltrotor
Bell Boeing V-22 Osprey
The Boeing Company

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Cybersecurity Threats Increase Civil and Criminal Liability for Government Contractors

Added to Collection on: 2023-10-09 18:38:17

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Cyberwarfare
Computer security
37th United States Congress
False Claims Act
Fraud in the United States
Whistleblower
Federal Acquisition Regulation
Cyber-security regulation
United States

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Penn Highlands Healthcare to resolve False Claims Act lawsuit, will pay $735,000 | ABC27

Added to Collection on: 2024-06-03 09:01:28

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Fraud in the United States
Medicare fraud
37th United States Congress
False Claims Act
Stark Law

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Radiology group paying $8.8M over False Claims Act violations - Healthcare Finance News

Added to Collection on: 2024-08-26 17:08:36

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Fraud in the United States
Fraud
Healthcare in the United States
37th United States Congress
False Claims Act
Podiatry
Qui tam
Medicare
Family medicine
Health care fraud
Medicine
Primary care
Andrew Gomes

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Valeant Pharmaceuticals International, Inc. v. Silbersher - SCOTUSblog

Added to Collection on: 2024-10-01 18:28:39

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37th United States Congress
False Claims Act
Fraud in the United States

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Federal Court Holds False Claims Act's Qui Tam Provisions Unconstitutional - JD Supra

Added to Collection on: 2024-10-02 22:50:40

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37th United States Congress
False Claims Act
Fraud in the United States
Qui tam
Relator
Ex rel.
Officer of the United States
Lucia v. Securities and Exchange Commission
Appointments Clause
Article One of the United States Constitution
Rockwell International Corp. v. United States
Zafirov

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EnforceMintz — Healing Healthcare? DOJ's Cybersecurity Enforcement Trained Up for 2025 -

Added to Collection on: 2025-01-17 16:33:59

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Cyberwarfare
Computer security
37th United States Congress
False Claims Act
Fraud in the United States
Guidehouse

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First Circuit Clarifies FCA Liability Standard for AKS Violations, Deepening Circuit Split

Added to Collection on: 2025-02-25 20:43:49

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Fraud in the United States
37th United States Congress
False Claims Act
Anti-Kickback Statute
Causality
Regeneron Pharmaceuticals Inc.

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DOJ: 'False Claims Act + Cybersecurity' Is Here To Stay | Mintz

Added to Collection on: 2025-04-03 12:46:13

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Cyberwarfare
37th United States Congress
False Claims Act
Fraud in the United States
Computer security
Fraud

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