Found: 188
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An editorial approach regarding the Romanian legal practice in the field of European funds.
- Published in:
- 2016
- By:
- Publication type:
- Editorial
FRAUD ON CREDITORS.
- Published in:
- Singapore Journal of Legal Studies, 2012, p. 134
- By:
- Publication type:
- Article
CAVEAT EMPTOR, VENDITOR, ET PRAESCRIBOR: LEGAL LIABILITY ASSOCIATED WITH METHYPLENIDATE HYDROCHLORIDE (MPH) USE BY POSTSECONDARY STUDENTS.
- Published in:
- Health Law Journal, 2010, v. 18, p. 51
- By:
- Publication type:
- Article
Physicians and Insider Trading.
- Published in:
- 2015
- By:
- Publication type:
- journal article
The Borat Problem in Negotiation: Fraud, Assent, and the Behavioral Law and Economics of Standard Form Contracts.
- Published in:
- California Law Review, 2013, v. 101, n. 1, p. 51
- By:
- Publication type:
- Article
Marriage Fraud.
- Published in:
- California Law Review, 2012, v. 100, n. 1, p. 1
- By:
- Publication type:
- Article
Health risks of counterfeit pharmaceuticals.
- Published in:
- 2003
- By:
- Publication type:
- journal article
Liability of Broker-Dealers for Unsuitable Recommendations to Institutional Investors.
- Published in:
- Brigham Young University Law Review, 2001, v. 2001, n. 4, p. 1493
- By:
- Publication type:
- Article
Fraud and abuse law.
- Published in:
- 1999
- By:
- Publication type:
- commentary
Criminal RICO, Fighting Corruption and Fraud in Big Pharma - United States v. Michael L. Babich.
- Published in:
- 2019
- By:
- Publication type:
- journal article
Supreme Court Reshapes the Landscape of False Claims Act Litigation.
- Published in:
- 2016
- By:
- Publication type:
- journal article
ACCOUNTANTS' MALPRACTICE .
- Published in:
- American Business Law Journal, 1977, v. 14, n. 3, p. 411
- By:
- Publication type:
- Article
DELITOS CONTRA LOS INTERESES ECONÓMICOS DE LOS CONSUMIDORES Y ESTAFA.
- Published in:
- Estudios Penales y Criminológicos, 2011, n. 31, p. 585
- By:
- Publication type:
- Article
FAKE NEWS AND FREEDOM OF THE MEDIA.
- Published in:
- Journal of International Media & Entertainment Law, 2018, v. 8, n. 1, p. 1
- By:
- Publication type:
- Article
A FEDERAL SHIELD LAW THAT WORKS: PROTECTING SOURCES, FIGHTING FAKE NEWS, AND CONFRONTING MODERN CHALLENGES TO EFFECTIVE JOURNALISM.
- Published in:
- Journal of International Media & Entertainment Law, 2018, v. 8, n. 1, p. 35
- By:
- Publication type:
- Article
ON ONE HAND AND THE OTHER: HOW COMPETING GOALS IMPERIL THE AFFORDABLE CARE ACT'S SUCCESS.
- Published in:
- Vermont Law Review, 2013, v. 38, n. 2, p. 385
- By:
- Publication type:
- Article
It Takes Time: The Need to Extend the Seal Period for Qui Tam Complaints Filed Under the False Claims Act.
- Published in:
- Seattle University Law Review, 2015, v. 38, n. 3, p. 901
- By:
- Publication type:
- Article
PRACTICE COMPLIANCE. An Overview of the Federal False Claims Act.
- Published in:
- Audiology Today, 2012, v. 24, n. 4, p. 55
- By:
- Publication type:
- Article
Anti-Kickback Considerations for the Audiologist.
- Published in:
- Audiology Today, 2011, v. 23, n. 4, p. 72
- By:
- Publication type:
- Article
Meridian Surgical Partners to pay more than $5M -- Company settles suit alleging kickbacks.
- Published in:
- Same-Day Surgery, 2014, v. 38, n. 11, p. 118
- Publication type:
- Article
Unigene Laboratories, Inc. et al. v. Apotex, Inc. et al.: Reformulating an old drug is not as obvious as one might think.
- Published in:
- 2012
- By:
- Publication type:
- Case Study
REGULATION OF UNFAIR COMPETITION.
- Published in:
- Journal of Marketing, 1978, v. 42, n. 2, p. 116
- By:
- Publication type:
- Article
Attitudinal and Cognitive Readiness: Key Dimensions for Consumer Legislation.
- Published in:
- Journal of Marketing, 1975, v. 39, n. 3, p. 61, doi. 10.1177/002224297503900311
- By:
- Publication type:
- Article
REGIMUL SANCŢIONATOR AL INFRACŢIUNII DE TRAFIC DE INFLUENŢĂ ÎN COMPARAŢIE CU CEL AL INFRACŢIUNII DE ÎNŞELĂCIUNE ŞI NECESITATEA CORELĂRII ACESTUIA CU GRAVITATEA URMĂRILOR MATERIALE, INCLUSIV PENTRU CELELALTE INFRACŢIUNI DE CORUPŢIE
- Published in:
- Dreptul, 2013, v. 142, n. 2, p. 210
- By:
- Publication type:
- Article
Balancing the Scales: The World Bank Sanctions Process and Access to Remedies.
- Published in:
- European Journal of International Law, 2012, v. 23, n. 4, p. 963, doi. 10.1093/ejil/chs061
- By:
- Publication type:
- Article
Good intentions do pave road to safe harbors, but taking contravention avenues remains risky.
- Published in:
- 1991
- By:
- Publication type:
- journal article
Qui tam: suing physicians who make false claims.
- Published in:
- 1991
- By:
- Publication type:
- journal article
What's in a Name (Besides Centuries of Confusion)? THE ALABAMA UNIFORM VOIDABLE TRANSACTIONS ACT.
- Published in:
- Alabama Lawyer, 2019, v. 80, n. 4, p. 270
- By:
- Publication type:
- Article
Dental nurses struck off for fraud convictions.
- Published in:
- Dental Nursing, 2017, v. 13, n. 10, p. 475, doi. 10.12968/denn.2017.13.10.474
- Publication type:
- Article
Broke people, broken rules: Explaining welfare fraud investigators' attributions.
- Published in:
- Punishment & Society, 2021, v. 23, n. 1, p. 24, doi. 10.1177/1462474520928131
- By:
- Publication type:
- Article
Statutory Overreach: A Critique of the Fourth Circuit's Expansive Construction of the Immigration Fraud Statute.
- Published in:
- 2010
- By:
- Publication type:
- Opinion
The Hole of Expectations in Assessing Intended Loss in Mortgage-Fraud Schemes.
- Published in:
- 2010
- By:
- Publication type:
- Opinion
White-Collar Crime and Economic Recession.
- Published in:
- University of Chicago Legal Forum, 2010, p. 1
- By:
- Publication type:
- Article
STANDING ON THE SIDELINES: HOW NONJUDICIAL FORECLOSURE LAWS PREVENT HOMEOWNER CHALLENGES TO FORECLOSURES--AND HOW JUDGES AND LEGISLATORS SHOULD RESPOND.
- Published in:
- Review of Banking & Financial Law, 2015, v. 34, n. 2, p. 745
- By:
- Publication type:
- Article
Federal court raises the bar for overturning patents.
- Published in:
- Nature Medicine, 2011, v. 17, n. 7, p. 758, doi. 10.1038/nm0711-758a
- By:
- Publication type:
- Article
Understanding the "Original Source Exception" to the False Claims Act's "Public Disclosure Bar" in Light of the Supreme Court's Ruling in Rockwell v. United States.
- Published in:
- DePaul Business & Commercial Law Journal, 2008, v. 7, n. 1, p. 1
- By:
- Publication type:
- Article
Sarbanes-Oxley's Officer Certification Requirements--Has Increased Accountability Equaled Increased Liability?
- Published in:
- DePaul Business & Commercial Law Journal, 2008, v. 6, n. 2, p. 225
- By:
- Publication type:
- Article
Exempt No More.
- Published in:
- Brooklyn Law Review, 2015, v. 80, n. 3, p. 1123
- By:
- Publication type:
- Article
La limitación de los pagos en efectivo en la nueva normativa anti-fraude: casos prácticos (II).
- Published in:
- Revista Contable, 2013, n. 12, p. 110
- By:
- Publication type:
- Article
La limitación de los pagos en efectivo en la nueva normativa anti-fraude: casos prácticos.
- Published in:
- Revista Contable, 2013, n. 9, p. 108
- By:
- Publication type:
- Article
REFRAMING THE RIGHT: USING THEORIES OF INTANGIBLE PROPERTY TO TARGET HONEST SERVICES FRAUD AFTER SKILLING.
- Published in:
- Columbia Law Review, 2012, v. 112, n. 2, p. 359
- By:
- Publication type:
- Article
Tendencias francesas en materia de dolo.
- Published in:
- Revista de Derecho Privado (0123-4366), 2014, n. 26, p. 159
- By:
- Publication type:
- Article
PROPERTY AND MORTGAGE FRAUD UNDER THE MANDATORY VICTIMS RESTITUTION ACT: WHAT IS STOLEN AND WHEN IS IT RETURNED?
- Published in:
- William & Mary Business Law Review, 2014, v. 5, n. 1, p. 279
- By:
- Publication type:
- Article
The Effects of Contextual and Wrongdoing Attributes on Organizational Employees' Whistleblowing Intentions Following Fraud.
- Published in:
- Journal of Business Ethics, 2012, v. 106, n. 2, p. 213, doi. 10.1007/s10551-011-0990-y
- By:
- Publication type:
- Article
AU REVOIR, WILL CONTESTS: COMPARATIVE LESSONS FOR PREVENTING WILL CONTESTS.
- Published in:
- Nevada Law Journal, 2013, v. 14, n. 1, p. 1
- By:
- Publication type:
- Article
FRAUD AGAINST THE REGISTRAR -- AN UNNECESSARY, UNHELPFUL AND PERHAPS, NO LONGER RELEVANT COMPLICATION IN THE LAW ON FRAUD UNDER THE TORRENS SYSTEM.
- Published in:
- Monash University Law Review, 2014, v. 40, n. 3, p. 821
- By:
- Publication type:
- Article
THE FRAUD ENFORCEMENT AND RECOVERY ACT OF 2009 AND THE EXPANSION OF LIABILITY UNDER THE FALSE CLAIMS ACT.
- Published in:
- Utah Law Review, 2012, v. 2012, n. 2, p. 1129
- By:
- Publication type:
- Article
SOUND AND FURY, CONFUSED ALARMS, AND OVERSIGHT: CONGRESS, DELEGATION, AND EFFECTIVE RESPONSES TO FINANCIAL CRISES.
- Published in:
- Harvard Journal on Legislation, 2010, v. 47, n. 1, p. 209
- By:
- Publication type:
- Article
A guide to mistaken payments: advice for care homes and residents.
- Published in:
- Nursing & Residential Care, 2022, v. 24, n. 9, p. 1, doi. 10.12968/nrec.2022.0045
- By:
- Publication type:
- Article
HOW TO PROPERLY DEFINE A "BENEFICIARY" UNDER THE PENNSYLVANIA FRAUD AND ABUSE CONTROL ACT: E.D.B. EX REL. D.B. V. CLAIR.
- Published in:
- Widener Law Journal, 2011, v. 20, n. 2, p. 455
- By:
- Publication type:
- Article