Works matching DE "FRAUD prevention laws"
Results: 37
PROTECTING WHISTLEBLOWING (AND NOT JUST WHISTLEBLOWERS).
- Published in:
- Michigan Law Review, 2017, v. 116, n. 3, p. 475, doi. 10.36644/mlr.116.3.protecting
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- Publication type:
- Article
CONFLICTING REQUIREMENTS OF NOTICE: THE INCORPORATION OF RULE 9(B) INTO THE FALSE CLAIMS ACT'S FIRST-TO-FILE BAR.
- Published in:
- Michigan Law Review, 2015, v. 113, n. 4, p. 559
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- Publication type:
- Article
Federal Bill Introduced to Prohibit For-Profit "Conversion Therapy".
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- JAMA: Journal of the American Medical Association, 2015, v. 314, n. 2, p. 115, doi. 10.1001/jama.2015.7533
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- Article
Regulatory Effectiveness & Offshore Financial Centers.
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- Virginia Journal of International Law, 2013, v. 53, n. 2, p. 417
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- Publication type:
- Article
The Klein Rule of Decision Puzzle and the Self-Dealing Solution.
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- Washington & Lee Law Review, 2017, v. 74, n. 4, p. 2133
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- Publication type:
- Article
OPCIONES PARA COMBATIR EL FRAUDE Y BLANQUEO DE CAPITALES ¿RESTRICCIÓN O ELIMINACIÓN DE LA ESTIMACIÓN OBJETIVA EN EL IRPF? (*).
- Published in:
- Crónica Tributaria, 2019, n. 172, p. 105
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- 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
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- Publication type:
- Article
STRIKING THE PROPER BALANCE: REDRESS UNDER SECTION 13(b) OF THE FTC ACT.
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- Antitrust Law Journal, 2014, v. 79, n. 1, p. 1
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- Publication type:
- Article
COMBATING FRAUD UNDER THE FALSE CLAIMS ACT: NOT PROTECTING AGAINST POST-EMPLOYMENT RETALIATION IS A SELF-DEFEATING POLICY DECISION.
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- St. Thomas Law Review, 2022, v. 34, n. 2, p. 159
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- Publication type:
- Article
THE PLAUSIBILITY STANDARD AND THE LALSE CLAIMS ACT: PROTECTING FRAUDSTERS BY PREVENTING PRIVATE ENFORCEMENT.
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- George Mason Law Review, 2015, v. 22, n. 5, p. 1283
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- Publication type:
- Article
The Anti-Fraud Provisions of the North Carolina Securities Act.
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- Campbell Law Review, 2013, v. 35, n. 2, p. 209
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- Publication type:
- Article
Safe to Swipe?: Why Congress Should Amend the EFT A to Increase Debit Card User Protection.
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- Texas Law Review, 2014, v. 93, n. 2, p. 505
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- Publication type:
- Article
Setting the Tone at the Top.
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- Journal of Government Financial Management, 2015, v. 64, n. 4, p. 62
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- Publication type:
- Article
2015-2016 AGA CALENDAR.
- Published in:
- 2015
- Publication type:
- Calendar
Ponzi, Property, and Luck.
- Published in:
- Iowa Law Review, 2014, v. 100, n. 1, p. 291
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- Publication type:
- Article
Focusing on Deterrence to Combat Financial Fraud and Protect Investors.
- Published in:
- Business Lawyer, 2019, v. 75, n. 1, p. 1519
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- Article
Sales.
- Published in:
- Business Lawyer, 2017, v. 72, n. 4, p. 1061
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- Article
THE AGE OF FRAUD.
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- Harvard Journal on Legislation, 2023, v. 60, n. 1, p. 101
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- Article
CAN'T SEE THE FOREST FOR THE TREES: WHERE DOES A PURCHASE OR SALE OF SECURITIES OCCUR?
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- American University Business Law Review, 2012, v. 2, n. 1, p. 153
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- Publication type:
- Article
De Facto Gag Clauses: The Legality of Employment Agreements That Undermine Dodd-Frank's Whistleblower Provisions.
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- ABA Journal of Labor & Employment Law, 2014, v. 30, n. 1, p. 87
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- Article
HEALTH CARE FRAUD AND THE EROSION OF TRUST.
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- Northwestern University Law Review, 2023, v. 118, n. 1, p. 89
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- Publication type:
- Article
"RESULTING FROM" UNCLEAR LANGUAGE: WHY CONGRESS MUST AMEND THE ANTI-KICKBACK STATUTE TO CLARIFY ITS INTENT TO HOLD VIOLATORS ACCOUNTABLE AND RECOVER FRAUD-BASED PAYMENTS.
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- Seton Hall Law Review, 2024, v. 54, n. 3, p. 819, doi. 10.60095/wpod7774
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- Publication type:
- Article
STEMMING THE FEDERAL TORT FOUNTAIN: WHY FEDERAL COURTS SHOULD MAINTAIN IMPLIED CERTIFICATION LIMITATIONS ON QUI TAM SUITS AGAINST NONCLAIMANT DEFENDANTS.
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- Georgia Law Review, 2013, v. 47, n. 3, p. 999
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- Publication type:
- Article
MUTUAL FUND PERFORMANCE ADVERTISING: INHERENTLY AND MATERIALLY MISLEADING?
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- Georgia Law Review, 2011, v. 46, n. 2, p. 289
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- Publication type:
- Article
ASSESSING THE FRAUD PREVENTION MECHANISMS IN MALAYSIAN GOVERNMENT AGENCIES.
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- Malaysian Accounting Review, 2013, v. 12, n. 2, p. 141
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- Publication type:
- Article
New Condominium Exemption to the Interstate Land Sales Full Disclosure Act.
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- Florida Bar Journal, 2015, v. 89, n. 3, p. 46
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- Publication type:
- Article
LIBOR INTEGRITY AND HOLISTIC DOMESTIC ENFORCEMENT.
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- Cornell Law Review, 2013, v. 98, n. 5, p. 1271
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- Publication type:
- Article
DETECTING AND PREVENTING INSURANCE FRAUD: STATE OF THE NATION IN REVIEW.
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- Creighton Law Review, 2019, v. 52, n. 3, p. 293
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- Publication type:
- Article
Assessing the Evolution of Cryptocurrency: Demand Factors, Latent Value, and Regulatory Developments.
- Published in:
- Michigan Business & Entrepreneurial Law Review, 2018, v. 8, n. 1, p. 73, doi. 10.36639/mbelr.8.1.assessing
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- Publication type:
- Article
Once a fraud, forever a fraud: the time-honoured doctrine of parol agreement trusts.
- Published in:
- Legal Studies, 2014, v. 34, n. 3, p. 419, doi. 10.1111/lest.12024
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- Publication type:
- Article
RELAXING RULE 9(B): WHY FALSE CLAIMS ACT RELATORS SHOULD BE HELD TO A FLEXIBLE PLEADING STANDARD.
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- Case Western Reserve Law Review, 2015, v. 66, n. 1, p. 235
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- Publication type:
- Article
Trademark Law and Agency Costs.
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- IDEA: The Intellectual Property Law Review, 2015, v. 55, n. 2, p. 193
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- Publication type:
- Article
All out of Chewing Gum: A Case for a More Coherent Limitations Period for ERISA Breach-of-Fiduciary-Duty Claims.
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- University of Chicago Law Review, 2014, v. 81, n. 2, p. 801
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- Publication type:
- Article
The Unfulfilled Promise of Sarbanes-Oxley Section 304: A Call for Pervasive Enforcement.
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- DePaul Business & Commercial Law Journal, 2015, v. 14, n. 1, p. 49
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- Publication type:
- Article
Partner Inequities Related to Immigration Fraud in South Asian International Arranged Marriages.
- Published in:
- Journal of International Migration & Integration, 2015, v. 16, n. 4, p. 1157, doi. 10.1007/s12134-014-0389-6
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- Publication type:
- Article
CONTROLLING CONTRACTING FRAUD: THE FALSE CLAIMS ACT PLEADING STANDARD AND ITS IMPLICATIONS FOR FRAUD IN THE NEW HEALTH CARE SYSTEM.
- Published in:
- Public Contract Law Journal, 2015, v. 44, n. 4, p. 777
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- Publication type:
- Article
THE TWENTY-FOURTH ANNUAL MAJOR FRANK B. CREEKMORE LECTURE.
- Published in:
- 2013
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- Publication type:
- Speech