Tag: False Claims Act

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Recent Related Articles to False Claims Act

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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Investigations Newsletter: Medical Device Company to Pay Over $700,000 To Resolve ... - JD Supra

Added to Collection on: 2023-01-06 23:23:57

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Crime
Law
Common law
Conspiracy
Tort law
False Claims Act
Qui tam
Jet Medical Inc.

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Penn State University Hit With False Claims Act Suit For Alleged Cyber Security Deficiencies

Added to Collection on: 2023-09-26 15:36:42

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Cyberwarfare
Government procurement in the United States
Code of Federal Regulations
Federal Acquisition Regulation
Computer security
False Claims Act
Security controls
Qui tam
Regulatory compliance
Cybersecurity Maturity Model Certification

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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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The Nucleus: Life Sciences Enforcement and Regulatory Updates - JD Supra

Added to Collection on: 2023-11-04 09:03:26

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Food and Drug Administration
Pharmaceuticals policy
False Claims Act
Cyberwarfare
Federal Food, Drug, and Cosmetic Act
Medical device
Computer security
Pharmaceutical industry

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Indianapolis Health System to Pay $345 Million to Settle Stark Law Allegations

Added to Collection on: 2023-12-28 20:27:33

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Healthcare reform in the United States
Federal assistance in the United States
Presidency of Lyndon B. Johnson
Fraud in the United States
Medicare fraud
Stark Law
Medicare
Medicaid
United States Department of Health and Human Services
False Claims Act
United States
Community Health Network, Inc.

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US Urged to Implement Anti Corruption Strategy - The National Law Review

Added to Collection on: 2024-01-03 22:34:30

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Political terminology
Anti-corporate activism
Freedom of expression
Freedom of speech
Labour law
Whistleblowing
False Claims Act
Qui tam
Anti-corruption
U.S. Securities and Exchange Commission
Dodd?Frank Wall Street Reform and Consumer Protection Act
Political corruption
Biden
United States

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EnforceMintz — 2023 Brings Uptick in Cybersecurity Enforcement, Insight Into Potential Risks | Mintz

Added to Collection on: 2024-02-08 18:46:56

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Cyberwarfare
Computer security
False Claims Act
Information security standards
United States Department of Homeland Security
Cyber-security regulation
NIST Cybersecurity Framework

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Court Cuts False Claims Act Jury Verdict in Half in Rare Constitutional Decision

Added to Collection on: 2024-02-12 19:34:08

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Judicial remedies
Damages
False Claims Act
Jury

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