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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
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- Article
The Electronic Spanish Prisoner.
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- Journal of Criminal Law, 2017, v. 81, n. 3, p. 217, doi. 10.1177/0022018317702803
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- Article
Fraud Sentencing.
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- Journal of Criminal Law, 2015, v. 79, n. 5, p. 301, doi. 10.1177/0022018315603609
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- Article
Serious About Fraud?
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- Journal of Criminal Law, 2011, v. 75, n. 4, p. 249, doi. 10.1350/jcla.2011.75.4.708
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- Article
Criminal Law Legislation Update.
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- Journal of Criminal Law, 2007, v. 71, n. 2, p. 99, doi. 10.1350/jcla.2007.71.2.99
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- Article
A Balancing Exercise.
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- Journal of Criminal Law, 2007, v. 71, n. 1, p. 1, doi. 10.1350/jcla.2007.71.1.1
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- Article
Can the General Fraud Offence ‘Get the Law Right’?: Some Perspectives on the ‘Problem’ of Financial Crime.
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- Journal of Criminal Law, 2007, v. 71, n. 1, p. 36, doi. 10.1350/jcla.2007.71.1.36
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- Article
THE POLICE AND FRAUD INVESTIGATION AND THE CASE FOR A NATIONALISED SOLUTION IN THE UNITED KINGDOM.
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- Police Journal, 2011, v. 84, n. 4, p. 305, doi. 10.1350/pojo.2011.84.4.559
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- Article
PROCEDURAL AND MISCELLANEOUS DEVELOPMENTS.
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- Journal of Marketing, 1991, v. 55, n. 2, p. 60
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- Article
Regulation of Unfair Advertising.
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- Journal of Marketing, 1990, v. 54, n. 3, p. 97
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- Article
REGULATION OF UNFAIR COMPETITION.
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- Journal of Marketing, 1978, v. 42, n. 2, p. 116
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- Article
Attitudinal and Cognitive Readiness: Key Dimensions for Consumer Legislation.
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- Journal of Marketing, 1975, v. 39, n. 3, p. 61, doi. 10.1177/002224297503900311
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- Article
The Defense of False Claims Act Suits by Federal Subcontractors.
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- Construction Lawyer, 2009, v. 29, n. 2, p. 29
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- Article
ARAM ANDONYAN'IN "NAİM BEY'İN HATIRALARI" VE "HAKİKİLİĞİNİ" SAVUNMAK İÇİN YAPILAN ÇAĞDAŞ GİRİŞİMLER.
- Published in:
- Ermeni Arastirmalari, 2011, n. 40, p. 133
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- Article
THE RETENTION RIGHT - A REAL GUARANTEE MEANT TO ENSURE THE FULFILLMENT OF A PATRIMONIAL OBLIGATION.
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- Bulletin of the Transilvania University of Brasov, Series VII: Social Sciences & Law, 2018, v. 11 (60), p. 31
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- Article
FOOD FRAUD - A PERMANENT CONCERN OF THE AUTHORITIES WITH ATTRIBUTIONS IN CONSUMERS PROTECTION.
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- Agricultural Management / Lucrari Stiintifice Seria I, Management Agricol, 2017, v. 19, n. 2, p. 5
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- Article
Understanding the fraud and abuse laws: guidance for internists. American College of Physicians.
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- 1998
- Publication type:
- journal article
Cutting waste and keeping faith.
- Published in:
- 1998
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- Publication type:
- commentary
Qui tam: suing physicians who make false claims.
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- 1991
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- Publication type:
- journal article
Fraud and Dishonesty in King's Bench and Star Chamber.
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- American Journal of Legal History, 2019, v. 59, n. 2, p. 210, doi. 10.1093/ajlh/njz003
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- Article
SUBSTANTIVE STANDING, CIVIL RECOURSE, AND CORRECTIVE JUSTICE.
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- Florida State University Law Review, 2011, v. 39, n. 1, p. 299
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- Article
RESTORING THE BALANCE AFFER THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995.
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- Florida State University Law Review, 2011, v. 38, n. 4, p. 911
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- Article
A CONTRACTS LOVE STORY GONE WRONG: THE STORY BEHIND BRIGHT V GANAS.
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- Adelaide Law Review, 2011, v. 32, n. 2, p. 333
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- Publication type:
- Article
''Drawn from Nowhere'': A Review of the U.S. Sentencing Commission's White-Collar Sentencing Guidelines and Loss Data.
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- Federal Sentencing Reporter, 2013, v. 26, n. 1, p. 19, doi. 10.1525/fsr.2013.26.1.19
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- Article
DETERMINANTS OF FORENSIC ACCOUNTING AND ITS EFFECTS ON ALLEVIATION OF FRAUD PRACTICES IN NIGERIAN DEPOSIT MONEY BANKS.
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- Journal of Sustainable Development in Africa, 2018, v. 20, n. 1, p. 331
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- Article
Resolving Financial Crisis Claims Through Mediation.
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- Bank Accounting & Finance (08943958), 2009, v. 23, n. 1, p. 32
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- Article
Effects of Litigation on Investment Returns.
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- Bank Accounting & Finance (08943958), 2006, v. 19, n. 4, p. 35
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- Article
The U.S. Department of Justice Defends Against Elder Financial Fraud and Abuse.
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- Generations, 2020, v. 44, n. 1, p. 101
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- Article
CAVEAT EMPTOR, VENDITOR, ET PRAESCRIBOR: LEGAL LIABILITY ASSOCIATED WITH METHYPLENIDATE HYDROCHLORIDE (MPH) USE BY POSTSECONDARY STUDENTS.
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- Health Law Journal, 2010, v. 18, p. 51
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- Article
PATENT PORTFOLIOS AS SECURITIES.
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- Duke Law Journal, 2013, v. 63, n. 1, p. 89
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- Article
SETTLING FRAND DISPUTES: IS MANDATORY ARBITRATION A REASONABLE AND NONDISCRIMINATORY ALTERNATIVE?
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- Journal of Competition Law & Economics, 2014, v. 10, n. 3, p. 581, doi. 10.1093/joclec/nhu020
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- Article
ON ONE HAND AND THE OTHER: HOW COMPETING GOALS IMPERIL THE AFFORDABLE CARE ACT'S SUCCESS.
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- Vermont Law Review, 2013, v. 38, n. 2, p. 385
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- Publication type:
- Article
It Takes Time: The Need to Extend the Seal Period for Qui Tam Complaints Filed Under the False Claims Act.
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- Seattle University Law Review, 2015, v. 38, n. 3, p. 901
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- Article
Law Deans in Jail.
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- Missouri Law Review, 2012, v. 77, n. 4, p. 931
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- Article
SIDE EFFECTS: STATE ANTI-FRAUD STATUTES, OFF-LABEL MARKETING, AND THE SOLVABLE CHALLENGE OF CAUSATION.
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- Cardozo Law Review, 2015, v. 36, n. 6, p. 2129
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- Article
Drug-Diverting Nurse Linked to Infected Patients.
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- Hospital Employee Health, 2019, v. 38, n. 6, p. 72
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- Article
Doctrina de Contactos Mínimos y su crisis ante las páginas de subasta.
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- Revista de Derecho Puertorriqueño, 2012, v. 52, n. 1, p. 161
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- Article
El Fraude Corporativo y su Efecto en la Crisis Financiera de 2008.
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- Revista de Derecho Puertorriqueño, 2011, v. 51, n. 1, p. 53
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- Article
INTRODUCTION: GOVERNING CHOICES IN THE FACE OF A GENERATIONAL STORM.
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- Indiana Law Review, 2014, v. 48, n. 1, p. 103
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- Article
IS JUSTICE "COLLAR-BLIND"?: PUNISHING MEDICAID PROVIDER FRAUD.
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- Criminology, 1992, v. 30, n. 4, p. 547, doi. 10.1111/j.1745-9125.1992.tb01116.x
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- 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
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- Publication type:
- Article
DELITOS CONTRA LOS INTERESES ECONÓMICOS DE LOS CONSUMIDORES Y ESTAFA.
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- Estudios Penales y Criminológicos, 2011, n. 31, p. 585
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- Article
True Damages for False Claims: Why Gross Trebling Should Be Adopted.
- Published in:
- Iowa Law Review, 2019, v. 104, n. 4, p. 2093
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- Article
CRIMINALIZING THE DENIAL OF HONEST SERVICES AFTER SKILLING.
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- Wisconsin Law Review, 2011, v. 2011, n. 1, p. 27
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- Article
Drug abuse, counterfeits, and critical shortages illustrate need for secure drug supplies.
- Published in:
- Formulary, 2012, v. 47, n. 4, p. 164
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- Publication type:
- Article
From the Health Care Financing Administration.
- Published in:
- 1995
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- Publication type:
- journal article
Good intentions do pave road to safe harbors, but taking contravention avenues remains risky.
- Published in:
- 1991
- By:
- Publication type:
- journal article
Cutting waste and keeping faith.
- Published in:
- 1998
- By:
- Publication type:
- commentary
ACCOUNTANTS' MALPRACTICE .
- Published in:
- American Business Law Journal, 1977, v. 14, n. 3, p. 411
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- Publication type:
- Article
CRIME IN THE EVOLVED DIGITAL AGE.
- Published in:
- Journal of Technology Law & Policy, 2015, v. 20, n. 1, p. 19
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- Publication type:
- Article