Whistleblower's Handbook

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Author :
Publisher : Rowman & Littlefield
ISBN 13 : 0762774797
Total Pages : 355 pages
Book Rating : 4.7/5 (627 download)

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Book Synopsis Whistleblower's Handbook by : Stephen M. Kohn

Download or read book Whistleblower's Handbook written by Stephen M. Kohn and published by Rowman & Littlefield. This book was released on 2011-03-01 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: UPDATED IN MARCH 2013 to include the historic $104-million Bradley Birkenfeld whistleblower case and more! From the nation’s leading whistleblower attorney, comes the third edition of the first-ever consumer guide to whistleblowing. In The Whistleblower’s Handbook, Stephen Martin Kohn explains nearly all federal and state laws regarding whistleblowing. In the step-by-step bulk of the book, he also presents twenty-one rules for whistleblowers.

Ninth Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (956 download)

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Book Synopsis Ninth Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement by :

Download or read book Ninth Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement written by and published by . This book was released on 2012 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

10th National Institute on the Civil False Claims Act and Qui Tam Enforcement

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (956 download)

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Book Synopsis 10th National Institute on the Civil False Claims Act and Qui Tam Enforcement by :

Download or read book 10th National Institute on the Civil False Claims Act and Qui Tam Enforcement written by and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

False Claims Act & the Healthcare Industry

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Publisher :
ISBN 13 : 9781663386311
Total Pages : 0 pages
Book Rating : 4.3/5 (863 download)

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Book Synopsis False Claims Act & the Healthcare Industry by : Robert S. Salcido

Download or read book False Claims Act & the Healthcare Industry written by Robert S. Salcido and published by . This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Civil False Claims and Qui Tam Actions

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Publisher : Wolters Kluwer
ISBN 13 : 0735594945
Total Pages : 3412 pages
Book Rating : 4.7/5 (355 download)

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Book Synopsis Civil False Claims and Qui Tam Actions by : Boese

Download or read book Civil False Claims and Qui Tam Actions written by Boese and published by Wolters Kluwer. This book was released on with total page 3412 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Civil False Claims and Qui Tam Actions, 5th Edition

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Publisher : Wolters Kluwer Law & Business
ISBN 13 : 1543827136
Total Pages : 2650 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Civil False Claims and Qui Tam Actions, 5th Edition by : Boese

Download or read book Civil False Claims and Qui Tam Actions, 5th Edition written by Boese and published by Wolters Kluwer Law & Business. This book was released on 2021-03-04 with total page 2650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Civil False Claims and Qui Tam Actions is an essential weapon for bringing or defending a qui tam action. This Fourth Edition, two-volume treatise provides comprehensive analysis of The Civil False Claims Statute and a balanced approach to every important aspect of case preparation and litigation -- from establishing the merits of a whistleblower claim to determining the formula for arriving at the qui tam plaintiff's award. Civil False Claims and Qui Tam Actions, frequently cited by the courts, is clearly and concisely written to: walk you, step-by-step, through each phase of case preparation, from the perspective of both plaintiff-relator and whistleblower defendant spell out the unique procedural requirements in a civil false claims action -- from the applicability of statute of limitation rules to the scope of discovery under a "civil investigation demand" by the federal government explain how to draft a whistleblower complaint collect, organize and interpret the controlling case law direct you to the relevant statutory whistleblower provisions, rules and regulations that apply to the issues under discussion analyze the legislative history of The False Claims Act and explains why it is essential to the success of a prosecutor's or defense's cause of action and alert you to emerging trends in civil false claims and qui tam actions For the best guidance on how to bring or defend a qui tam action, consult the civil false claims specialist - John T. Boese. John T. Boese is an expert author and litigation partner in the Washington, DC law office of Fried, Frank, Harris, Shriver & Jacobson. with more than 25 years of experience in civil fraud cases, both as a former DOJ attorney and as defense counsel. In a clear and straightforward manner, he offers his expert analysis of recent developments on: The Supreme Court's decision on "original source" in Rockwell The recent trend by state legislatures to enact false claims laws that mirror the federal law. The "presentment" requirement Corporate liability under The Civil False Claims Act Interpreting the public disclosure bar and original source requirement Challenges to sufficiency of FCA complaints under Rule 9(b) The Civil False Claims Act has captured the attention of any organization doing business with the federal government, for very good reasons: Virtually any person that receives, spends or uses federal money may be liable under The Civil False Claims Act. Private individuals, including employees can be whistleblowers on contractor fraud by bringing a qui tam lawsuit on behalf of the federal government - and receive up to 30% of any judgment or settlement. The courts have upheld highly creative claims brought under The Civil False Claims Act. Don't get lost in the maze of changing, complicated, and confusing qui tam provisions, whistleblower rules, and civil false claims regulations! Note: Online subscriptions are for three-month periods.

Corporate Internal Investigations

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Publisher : Bloomsbury Publishing
ISBN 13 : 1782250751
Total Pages : 454 pages
Book Rating : 4.7/5 (822 download)

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Book Synopsis Corporate Internal Investigations by : Stephan Spehl

Download or read book Corporate Internal Investigations written by Stephan Spehl and published by Bloomsbury Publishing. This book was released on 2013-07-30 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described.

The 7th Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement

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Author :
Publisher :
ISBN 13 : 9781604421309
Total Pages : pages
Book Rating : 4.4/5 (213 download)

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Book Synopsis The 7th Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement by :

Download or read book The 7th Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement written by and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Federal False Claims Act and Qui Tam Litigation

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Publisher : Law Journal Seminars Press
ISBN 13 : 9781588521330
Total Pages : pages
Book Rating : 4.5/5 (213 download)

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Book Synopsis Federal False Claims Act and Qui Tam Litigation by : Joel M. Androphy

Download or read book Federal False Claims Act and Qui Tam Litigation written by Joel M. Androphy and published by Law Journal Seminars Press. This book was released on 2005 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers the merits of a potential action; determining whether the relator would be barred or restricted from any recovery for retaliation and more.

Advising the Qui Tam Whistleblower

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Publisher : American Bar Association
ISBN 13 : 9781570738685
Total Pages : 152 pages
Book Rating : 4.7/5 (386 download)

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Book Synopsis Advising the Qui Tam Whistleblower by : Robin Page West

Download or read book Advising the Qui Tam Whistleblower written by Robin Page West and published by American Bar Association. This book was released on 2001 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Cybersecurity Law Fundamentals

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Publisher :
ISBN 13 : 9781948771801
Total Pages : 0 pages
Book Rating : 4.7/5 (718 download)

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Book Synopsis Cybersecurity Law Fundamentals by : James X. Dempsey

Download or read book Cybersecurity Law Fundamentals written by James X. Dempsey and published by . This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

False Claims Act

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Publisher :
ISBN 13 :
Total Pages : 128 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis False Claims Act by : United States. Congress. House. Committee on the Judiciary. Subcommittee on the Constitution and Civil Justice

Download or read book False Claims Act written by United States. Congress. House. Committee on the Judiciary. Subcommittee on the Constitution and Civil Justice and published by . This book was released on 2014 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Crisis of Conscience

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Publisher :
ISBN 13 : 1594634432
Total Pages : 610 pages
Book Rating : 4.5/5 (946 download)

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Book Synopsis Crisis of Conscience by : Tom Mueller

Download or read book Crisis of Conscience written by Tom Mueller and published by . This book was released on 2019 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: We are living in a time of mind-boggling corruption, but we are also living in a golden age of whistleblowing. Over the past two decades, whistleblowers have emerged as both the government's best weapon against corporate misconduct and the citizenry's best defence against government. Drawing on relentless original research, including in-depth interviews with more than 200 whistleblowers, Crisis of Conscience is a modern-day David-and-Goliath saga, told through a series of riveting cases drawn from Big Pharma, the military, and beyond.

Confirmation Hearings on Federal Appointments

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Publisher :
ISBN 13 :
Total Pages : 1114 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Confirmation Hearings on Federal Appointments by : United States. Congress. Senate. Committee on the Judiciary

Download or read book Confirmation Hearings on Federal Appointments written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2013 with total page 1114 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Eighth Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement

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Author :
Publisher :
ISBN 13 : 9781604429640
Total Pages : pages
Book Rating : 4.4/5 (296 download)

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Book Synopsis The Eighth Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement by :

Download or read book The Eighth Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement written by and published by . This book was released on 2010 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Regulatory Capitalism

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Publisher : Edward Elgar Publishing
ISBN 13 : 1848441266
Total Pages : 261 pages
Book Rating : 4.8/5 (484 download)

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Book Synopsis Regulatory Capitalism by : John Braithwaite

Download or read book Regulatory Capitalism written by John Braithwaite and published by Edward Elgar Publishing. This book was released on 2008 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this sprawling and ambitious book John Braithwaite successfully manages to link the contemporary dynamics of macro political economy to the dynamics of citizen engagement and organisational activism at the micro intestacies of governance practices. This is no mean feat and the logic works. . . Stephen Bell, The Australian Journal of Public Administration Everyone who is puzzled by modern regulocracy should read this book. Short and incisive, it represents the culmination of over twenty years work on the subject. It offers us a perceptive and wide-ranging perspective on the global development of regulatory capitalism and an important analysis of points of leverage for democrats and reformers. Christopher Hood, All Souls College, Oxford, UK It takes a great mind to produce a book that is indispensable for beginners and experts, theorists and policymakers alike. With characteristic clarity, admirable brevity, and his inimitable mix of description and prescription, John Braithwaite explains how corporations and states regulate each other in the complex global system dubbed regulatory capitalism. For Braithwaite aficionados, Regulatory Capitalism brings into focus the big picture created from years of meticulous research. For Braithwaite novices, it is a reading guide that cannot fail to inspire them to learn more. Carol A. Heimer, Northwestern University, US Reading Regulatory Capitalism is like opening your eyes. John Braithwaite brings together law, politics, and economics to give us a map and a vocabulary for the world we actually see all around us. He weaves together elements of over a decade of scholarship on the nature of the state, regulation, industrial organization, and intellectual property in an elegant, readable, and indispensable volume. Anne-Marie Slaughter, Princeton University, US Encyclopedic in scope, chock full of provocative even jarring claims, Regulatory Capitalism shows John Braithwaite at his transcendental best. Ian Ayres, Yale Law School, Yale University, US Contemporary societies have more vibrant markets than past ones. Yet they are more heavily populated by private and public regulators. This book explores the features of such a regulatory capitalism, its tendencies to be cyclically crisis-ridden, ritualistic and governed through networks. New ways of thinking about resultant policy challenges are developed. At the heart of this latest work by John Braithwaite lies the insight by David Levi-Faur and Jacint Jordana that the welfare state was succeeded in the 1970s by regulatory capitalism. The book argues that this has produced stronger markets, public regulation, private regulation and hybrid private/public regulation as well as new challenges such as a more cyclical quality to crises of market and governance failure, regulatory ritualism and markets in vice. However, regulatory capitalism also creates opportunities for better design of markets in virtue such as markets in continuous improvement, privatized enforcement of regulation, open source business models, regulatory pyramids with networked escalation and meta-governance of justice. Regulatory Capitalism will be warmly welcomed by regulatory scholars in political science, sociology, history, economics, business schools and law schools as well as regulatory bureaucrats, policy thinkers in government and law and society scholars.

Perspectives of Chief Ethics and Compliance Officers on the Detection and Prevention of Corporate Misdeeds

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Author :
Publisher : RAND Corporation
ISBN 13 :
Total Pages : 62 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Perspectives of Chief Ethics and Compliance Officers on the Detection and Prevention of Corporate Misdeeds by : Michael D. Greenberg

Download or read book Perspectives of Chief Ethics and Compliance Officers on the Detection and Prevention of Corporate Misdeeds written by Michael D. Greenberg and published by RAND Corporation. This book was released on 2009 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Improvements in corporate compliance, ethics, and oversight have been a significant policy goal for the U.S. government at least since the enactment of the U.S. Federal Sentencing Guidelines in 1991 and the Sarbanes-Oxley Act in 2002. Notwithstanding these earlier government initiatives, the collapse of financial markets in late 2008 has invited renewed questions about the governance, compliance, and ethics practices of firms throughout the U.S. economy. On March 5, 2009, RAND convened a conference in Washington, D.C., on the role and perspectives of corporate chief ethics and compliance officers (CECOs) in supporting organizations in the detection and prevention of corporate misdeeds. The conference brought together leaders from among ethics and compliance officers in the corporate community, as well as stakeholders in the nonprofit sector, academia, and government. Discussions focused on the challenges facing corporate ethics and compliance programs as a first line of defense against malfeasance and misbehavior; on the role of CECOs as champions for implementation in their companies; and on potential steps that might be taken by government to empower CECOs and, by extension, the corporate ethics and compliance programs that they oversee."--Publisher's website.