Works matching DE "FRAUD laws"

Results: 205

Avoiding Pitfalls of False Claims Act Liability.

Published in:: Financial Executive, 2009, v. 25, n. 9, p. 12
Publication type:: Article

Sarbanes-Oxley Report Card Is Mixed.

Published in:

Financial Executive, 2005, v. 21, n. 10, p. 22

By:

Sweeney, Paul

Publication type:

Article

Stealing Trade Secrets Will U.S. Crack Down?

Published in:

Financial Executive, 2003, v. 19, n. 5, p. 26

By:

Kaltenheuser, Skip

Publication type:

Article

CRIME IN THE EVOLVED DIGITAL AGE.

Published in:

Journal of Technology Law & Policy, 2015, v. 20, n. 1, p. 19

By:

Patel, Anar

Publication type:

Article

Medicare conditions for coverage create administrative, financial burdens for ASCs.

Published in:

Ocular Surgery News, 2011, v. 29, n. 1, p. 33

By:

Bechtel, Bryan;
Hasson, Matt

Publication type:

Article

BLIND SPOT IN PLAIN SIGHT: THE NEED FOR FEDERAL INTERVENTION IN THE SOBER LIVING HOME INDUSTRY AND THE PATH TO MAKING IT HAPPEN.

Published in:

Emory Law Journal, 2021, v. 71, n. 1, p. 107

By:

GREENBERG, BESS

Publication type:

Article

Suspended sentence for 11-year student bursary fraud that cost the NHS £88,000.

Published in:: Nursing Standard, 2017, v. 31, n. 46, p. 8, doi. 10.7748/ns.31.46.8.s3
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:

Lewis, Douglas

Publication type:

Article

Anti-Kickback Considerations for the Audiologist.

Published in:

Audiology Today, 2011, v. 23, n. 4, p. 72

By:

Lewis, Douglas

Publication type:

Article

THE COST OF SECURITIES FRAUD.

Published in:

William & Mary Law Review, 2013, v. 54, n. 6, p. 1887

By:

VELIKONJA, URSKA

Publication type:

Article

CRIMINALIZING THE DENIAL OF HONEST SERVICES AFTER SKILLING.

Published in:

Wisconsin Law Review, 2011, v. 2011, n. 1, p. 27

By:

Sheyn, Elizabeth R.

Publication type:

Article

Public Health and the Law.

Published in:

Journal of Law, Medicine & Ethics, 2012, v. 40, n. 3, p. 690, doi. 10.1111/j.1748-720X.2012.00700.x

By:

Hodge, James G.;
White, Lexi C.;
Sniegowski, Andrew

Publication type:

Article

Fraud in the NHS.

Published in:

British Journal of Nursing, 2019, v. 28, n. 19, p. 1168, doi. 10.12968/bjon.2019.28.19.1168

By:

Griffith, Richard

Publication type:

Article

Drug abuse, counterfeits, and critical shortages illustrate need for secure drug supplies.

Published in:

Formulary, 2012, v. 47, n. 4, p. 164

By:

Wechsler, Jill

Publication type:

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:

Korobkin, Russell

Publication type:

Article

Marriage Fraud.

Published in:

California Law Review, 2012, v. 100, n. 1, p. 1

By:

Abrams, Kerry

Publication type:

Article

From the Health Care Financing Administration.

Published in:

1995

By:

Vladeck, B C

Publication type:

journal article

Good intentions do pave road to safe harbors, but taking contravention avenues remains risky.

Published in:

1991

By:

Randall, T

Publication type:

journal article

The Doctrine of Presumptive Fraud in Scots Law.

Published in:

Journal of Legal History, 2013, v. 34, n. 3, p. 307, doi. 10.1080/01440365.2013.843950

By:

Reid, Dot

Publication type:

Article

Fraud and Dishonesty in King's Bench and Star Chamber.

Published in:

American Journal of Legal History, 2019, v. 59, n. 2, p. 210, doi. 10.1093/ajlh/njz003

By:

Mares, Henry

Publication type:

Article

Congress Declares Checkmate: How the Fraud Enforcement and Recovery Act of 2009 Strengthens the Civil False Claims Act and Counters the Courts.

Published in:

Journal of Business & Technology Law, 2010, v. 5, n. 2, p. 295

By:

Handwerker, Jeffrey L.;
Solomson, Matthew H.;
Davar, Mahnu V.;
Harne, Kathleen H.

Publication type:

Article

Saying What They Mean: The False Claims Act Amendments in the Wake of Allison Engine.

Published in:

Journal of Business & Technology Law, 2010, v. 5, n. 1, p. 125

By:

Gersh, Jeremy E.

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:

Veilleux, Jean Wright

Publication type:

Article

A FRAUD AGAINST ONE IS APPARENTLY A FRAUD AGAINST ALL: THE FRAUD ENFORCEMENT AND RECOVERY ACT'S UNPRECEDENTED EXPANSION OF LIABILITY UNDER THE FALSE CLAIMS ACT.

Published in:: 2010
Publication type:: Opinion

Fraud in Horse Sales: Florida's Rule 5H and Unfair and Deceptive Acts by Equine Sellers, Agents, and Others.

Published in:

Florida Bar Journal, 2018, v. 92, n. 9, p. 26

By:

Chapman, Avery S.

Publication type:

Article

Florida Updates Qui Tam Whistleblower Statute.

Published in:

Florida Bar Journal, 2014, v. 88, n. 2, p. 35

By:

McCabe, Ryon M.;
Glass, Robert C.

Publication type:

Article

The Impact of Federal, State, and Local False Claims Acts on the Construction Industry.

Published in:

Florida Bar Journal, 2010, v. 84, n. 8, p. 48

By:

Kinberg, Edward J.

Publication type:

Article

Can an Investment Become a Theft for Tax Purposes?

Published in:

Florida Bar Journal, 2010, v. 84, n. 1, p. 27

By:

Coleman, Jeffrey P.;
Newsom, Jennifer

Publication type:

Article

Medicare Provider? ... Then Read This.

Published in:

2010

By:

Stefanacci, Richard G.

Publication type:

Editorial

The honest cheat: a timely history of cheating and fraud following Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67.

Published in:

Legal Studies, 2020, v. 40, n. 2, p. 252, doi. 10.1017/lst.2019.30

By:

Griffiths, Cerian

Publication type:

Article

THE LAST WORD. Tobacco lawsuits hold public health potential.

Published in:

Canadian Nurse, 2014, v. 110, n. 7, p. 42

By:

MAHOOD, GARFIELD

Publication type:

Article

CONGRESSIONAL UPDATE.

Published in:: Contract Management, 2009, v. 49, n. 6, p. 78
Publication type:: Article

THE CRIMINAL CLASS ACTION.

Published in:

University of Pennsylvania Law Review, 2011, v. 159, n. 5, p. 1385

By:

Zimmerman, Adam S.;
Jaros, David M.

Publication type:

Article

OS RISCOS DA AQUISIÇÃO IMOBILIÁRIA NO BRASIL FRENTE AOS INSTITUTOS DA FRAUDE CONTRA CREDORES E DA FRAUDE À EXECUÇÃO.

Published in:

Actualidad Jurídica (1578-956X), 2008, n. 20, p. 83

By:

Machado Baldissera, Fábio;
de Oliveira Hoerbe, Gustavo Pdro

Publication type:

Article

KNOWING THE RULES A BOON FOR LEADERS.

Published in:

Physician Leadership Journal, 2018, v. 5, n. 4, p. 62

By:

Fibuch, Eugene;
Ahmed, Arif

Publication type:

Article

The U.S. Department of Justice Defends Against Elder Financial Fraud and Abuse.

Published in:

Generations, 2020, v. 44, n. 1, p. 101

By:

Mao, Andy

Publication type:

Article

WALKING A TIGHTROPE: REGULATING MEDICARE FRAUD AND ABUSE AND THE TRANSITION TO VALUE-BASED PAYMENT.

Published in:

Case Western Reserve Law Review, 2014, v. 64, n. 4, p. 1377

By:

Santo, Corbin

Publication type:

Article

Rethinking Public Privacy in the Internet Era: A Study of Virtual Persecution.

Published in:

Journal of Media Law, 2009, v. 1, n. 2, p. 191, doi. 10.1080/17577632.2009.11427341

By:

Cheung, Anne S. Y.

Publication type:

Article

Social Citizenship and Social Security Fraud in the UK and Australia.

Published in:

Social Policy & Administration, 2012, v. 46, n. 4, p. 465, doi. 10.1111/j.1467-9515.2012.00844.x

By:

McKeever, Gráinne

Publication type:

Article

Fraud nurse: 'I harmed profession's image'.

Published in:: Nursing Standard, 2019, v. 34, n. 1, p. 6, doi. 10.7748/ns.34.1.6.s3
Publication type:: Article

THE FRAUD ACT 2006.

Published in:

King's Law Journal, 2007, v. 18, n. 2, p. 337, doi. 10.1080/09615768.2007.11427681

By:

Campbell, Kenneth

Publication type:

Article

The Fraud-on-the-Market Tort.

Published in:

Vanderbilt Law Review, 2013, v. 66, n. 6, p. 1755

By:

Goldberg, John C. P.;
Zipursky, Benjamin C.

Publication type:

Article

RECENT DEVELOPMENTS IN PRODUCTS LIABILITY LAW.

Published in:

Tort Trial & Insurance Practice Law Journal, 2011, v. 47, n. 1, p. 415

By:

Sexton, Patricia A.;
Suroff, Adam T.;
McDowell, LaTrice N.

Publication type:

Article

LEGAL ISSUES ARISING IN CONNECTION WITH THE "TIME LIMIT ON CERTAIN DEFENSES" PROVISION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2011, v. 46, n. 3/4, p. 735

By:

Stegall Jr., J. Ron

Publication type:

Article

FRAUD IS ALREADY ILLEGAL: SECTION 621 OF THE DODD-FRANK ACT IN THE CONTEXT OF THE SECURITIES LAWS.

Published in:

University of Michigan Journal of Law Reform, 2015, v. 48, n. 2, p. 565

By:

Schuur, Nathan R.

Publication type:

Article

Routine Activity Theory and Phishing Victimisation: Who Gets Caught in the 'Net'?

Published in:

Current Issues in Criminal Justice, 2009, v. 20, n. 3, p. 433, doi. 10.1080/10345329.2009.12035821

By:

Hutchings, Alice;
Hayes, Hennessey

Publication type:

Article

Extraterritorial Criminal Enforcement of Securities Fraud Regulations after United States v. Vilar.

Published in:

University of Miami Law Review, 2015, v. 70, n. 1, p. 53

By:

ROTMAN, EDGARDO

Publication type:

Article

An editorial approach regarding the Romanian legal practice in the field of European funds.

Published in:

2016

By:

NIŢĂ, Nelu

Publication type:

Editorial

FRAUD ON CREDITORS.

Published in:

Singapore Journal of Legal Studies, 2012, p. 134

By:

Tan Yock Lin

Publication type:

Article

Dodging the Rules, Ruling the Dodgers.

Published in:

2012

By:

Morreim, Haavi

Publication type:

Editorial