False Claims Act: 2012 Year-In-Review -- Part I.

Autor: O'CONNOR, JENNIFER M., BAKER, ROBIN L., BABBITT, CHRISTOPHER E., OGDEN, DAVID W., CEDARBAUM, JONATHAN G.
Předmět:
Zdroj: Financial Fraud Law Report; Mar2013, Vol. 5 Issue 3, p232-258, 27p
Abstrakt: This is Part I of a two-part False Claims Act 2012 Year-In-Review. This article first summarizes the key provisions of the FCA that every company working with the government should know. Next, it discusses federal legislative and regulatory developments, noteworthy federal settlements, judgments, and complaints in key business sectors. From there, the article analyzes the most important federal FCA decisions of 2012 and covers state and local developments. Finally, all of the information is synthesized to identify some key trends in the FCA arena and offer some practical recommendations for 2013. [ABSTRACT FROM AUTHOR]
Databáze: Complementary Index