The National False Claims Act and Qui Tam Trial Institute

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Publisher :
ISBN 13 : 9781627220200
Total Pages : 0 pages
Book Rating : 4.2/5 (22 download)

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Book Synopsis The National False Claims Act and Qui Tam Trial Institute by :

Download or read book The National False Claims Act and Qui Tam Trial Institute written by and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

False Claims Act & the Healthcare Industry

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Author :
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:

Federal False Claims Act and Qui Tam Litigation

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Author :
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.

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.

Advising the Qui Tam Whistleblower

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Author :
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:

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.

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.

Run, Brother, Run

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Publisher : Simon and Schuster
ISBN 13 : 147671679X
Total Pages : 272 pages
Book Rating : 4.4/5 (767 download)

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Book Synopsis Run, Brother, Run by : David Berg

Download or read book Run, Brother, Run written by David Berg and published by Simon and Schuster. This book was released on 2013-06-11 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: A searing family memoir, hailed as “remarkable” (The New York Times), “compelling” (People), and “engrossing” (Kirkus Reviews), of a trial lawyer’s tempestuous boyhood in Texas that led to the vicious murder of his brother by the father of actor Woody Harrelson. In 1968, David Berg’s brother, Alan, was murdered by Charles Harrelson, a notorious hit man and father of Woody Harrelson. Alan was only thirty-one when he disappeared (David was twenty-six) and for more than six months his family did not know what had happened to him—until his remains were found in a ditch in Texas. There was an eyewitness to the murder: Charles Harrelson’s girlfriend, who agreed to testify. For his defense, Harrelson hired Percy Foreman, then the most famous criminal lawyer in America. Despite the overwhelming evidence against him, Harrelson was acquitted. After burying his brother all those years ago, David Berg rarely talked about him. Yet in 2008 he began to remember and research Alan’s life and death. The result is Run, Brother, Run: part memoir—about growing up Jewish in 1950s Texas and Arkansas—and part legal story, informed by Berg’s experience as a seasoned lawyer. Writing with cold-eyed grief and a wild, lacerating humor, Berg tells us first about the striving Jewish family that created Alan Berg and set him on a course for self-destruction, and then about the miscarriage of justice when Berg’s murderer was acquitted. David Berg brings us a painful family history, a portrait of an iconic American place, and a true-crime courtroom murder drama that “elegantly brings to life the rough-and-tumble boomtown that was 1960s-era Houston, and conveys with unflinching force the emotional damage his brother’s death did to his family” (The New York Times).

On the Jury Trial

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Publisher : University of North Texas Press
ISBN 13 : 1574417096
Total Pages : 276 pages
Book Rating : 4.5/5 (744 download)

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Book Synopsis On the Jury Trial by : Thomas M. Melsheimer

Download or read book On the Jury Trial written by Thomas M. Melsheimer and published by University of North Texas Press. This book was released on 2017-10-15 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: Two outstanding Texas trial lawyers—one of whom is now an equally respected district judge—have written On the Jury Trial, a “must have” reference for any trial lawyer aspiring to excellence or seeking to maintain it. Thomas M. Melsheimer and Judge Craig Smith have crafted a narrative-driven advice guide for trial lawyers to hone their craft. Chapter topics include voir dire, opening statement, preparing witnesses, cross examination, using exhibits, closing argument, jury research, and more, with excellent examples and “do’s and don’ts” provided throughout. Think of this book as the senior law partner’s memo to associates on how to really try a case. Looking for fly-on-the-wall insight into world-class trial preparation and strategy? Here it is. A behind-the-scenes tour of the inner workings of the judicial process? This book has you covered. Its combination of advice, illustration, and commentary is every bit as valuable as it is unique. Every litigator should have this book on the shelf, no matter the state in which they practice. The jury trial is a critical component of our democratic society, and its use in civil cases is unique to the United States. It is truly an example of our participatory democracy in action, and yet the jury trial is under attack from all sides, most notably from special interest groups who seek to have more cases decided by individual judges or by arbitration. These efforts have resulted in a decline of civil jury trials all over the country. A decline in the jury trial is a decline in justice. To preserve the jury trial, we must preserve the skills of trying a case effectively and efficiently. On the Jury Trial, in no small way, will add significantly to that effort.

Internal Corporate Investigations

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Publisher : American Bar Association
ISBN 13 : 9781590310380
Total Pages : 506 pages
Book Rating : 4.3/5 (13 download)

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Book Synopsis Internal Corporate Investigations by : Brad D. Brian

Download or read book Internal Corporate Investigations written by Brad D. Brian and published by American Bar Association. This book was released on 2003 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.

Sharing Clinical Trial Data

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Publisher : National Academies Press
ISBN 13 : 0309316324
Total Pages : 236 pages
Book Rating : 4.3/5 (93 download)

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Book Synopsis Sharing Clinical Trial Data by : Institute of Medicine

Download or read book Sharing Clinical Trial Data written by Institute of Medicine and published by National Academies Press. This book was released on 2015-04-20 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Data sharing can accelerate new discoveries by avoiding duplicative trials, stimulating new ideas for research, and enabling the maximal scientific knowledge and benefits to be gained from the efforts of clinical trial participants and investigators. At the same time, sharing clinical trial data presents risks, burdens, and challenges. These include the need to protect the privacy and honor the consent of clinical trial participants; safeguard the legitimate economic interests of sponsors; and guard against invalid secondary analyses, which could undermine trust in clinical trials or otherwise harm public health. Sharing Clinical Trial Data presents activities and strategies for the responsible sharing of clinical trial data. With the goal of increasing scientific knowledge to lead to better therapies for patients, this book identifies guiding principles and makes recommendations to maximize the benefits and minimize risks. This report offers guidance on the types of clinical trial data available at different points in the process, the points in the process at which each type of data should be shared, methods for sharing data, what groups should have access to data, and future knowledge and infrastructure needs. Responsible sharing of clinical trial data will allow other investigators to replicate published findings and carry out additional analyses, strengthen the evidence base for regulatory and clinical decisions, and increase the scientific knowledge gained from investments by the funders of clinical trials. The recommendations of Sharing Clinical Trial Data will be useful both now and well into the future as improved sharing of data leads to a stronger evidence base for treatment. This book will be of interest to stakeholders across the spectrum of research-from funders, to researchers, to journals, to physicians, and ultimately, to patients.

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:

Connecticut Business Litigation, Second Edition

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Publisher :
ISBN 13 : 9781628812831
Total Pages : 0 pages
Book Rating : 4.8/5 (128 download)

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Book Synopsis Connecticut Business Litigation, Second Edition by : Paula Cruz Cedillo

Download or read book Connecticut Business Litigation, Second Edition written by Paula Cruz Cedillo and published by . This book was released on 2017-04-28 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Connecticut Business Litigation addresses major issues business attorneys can expect to face. Authors Thomas J. Finn and Paula Cruz Cedillo are partners in the Business and Financial Services Litigation Group at McCarter & English, LLP in Hartford. This is an important resource for business crisis management. But its use is not limited to pending litigation or arbitration. Preemptive and far-reaching, it serves as a primer for transactional attorneys and business owners on minimizing risks inherent in their business relationships. The authors illustrate legal footings and point to developing trends. Published biennially, the authors will follow this area of law, providing up-to-date analysis and strategy through the lens of their collective careers. It is cross-referenced and heavily indexed for ease of use, and includes tables of relevant authorities. Content includes: Securities Litigation Director and Officer Liability Limited Liability Company and Partnership Litigation Antitrust Litigation Business Torts Connecticut Unfair Trade Practices Act Trade Secrets and Restrictive Covenant Litigation Intellectual Property Litigation Information Technology, E-Commerce, and Computer Litigation Insurance Coverage Litigation ERISA Litigation Anti-Racketeering and RICO Environmental Litigation Franchise Litigation Arbitration

HM Government: Serious Organised Crime Strategy - Cm. 8715

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Publisher : The Stationery Office
ISBN 13 : 9780101871525
Total Pages : 80 pages
Book Rating : 4.8/5 (715 download)

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Book Synopsis HM Government: Serious Organised Crime Strategy - Cm. 8715 by : Great Britain: Home Office

Download or read book HM Government: Serious Organised Crime Strategy - Cm. 8715 written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2013-10-07 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a new strategy to deal with the challenges we face from serious and organised crime. It is published to coincide with the launch of the new National Crime Agency (NCA) and reflects changes to the threats faced and the lessons learned from previous work. Organised crime includes drug trafficking, human trafficking, and organised illegal immigration, high value fraud and other financial crimes, counterfeiting, organised acquisitive crime and cyber crime. The aim of the strategy is to substantially reduce the level of serious and organised crime affecting the UK and its interests. The strategy uses the framework developed for our counter-terrorist work and has four components: prosecuting and disrupting people engaged in serious and organised crime (Pursue); preventing people from engaging in this activity (Prevent); increasing protection against serious and organised crime (Protect); and reducing the impact of this criminality where it takes place (Prepare). The strategy lists strategic objectives under each of the four areas of work. Tactical operational objectives (e.g. priority crime groups) will be set by the NCA with law enforcement agency counterparts. Our immediate priority is the work set out under Pursue to prosecute and relentlessly disrupt organised criminals and reduce the threat they pose. Like other threats to our national security, serious and organised crime requires a response across the whole of government, and close collaboration with the public, the private sector and with many other countries

Federal Criminal Discovery

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Publisher : American Bar Association
ISBN 13 : 9781614380207
Total Pages : 0 pages
Book Rating : 4.3/5 (82 download)

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Book Synopsis Federal Criminal Discovery by : Robert M. Cary

Download or read book Federal Criminal Discovery written by Robert M. Cary and published by American Bar Association. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal Criminal Discovery thoroughly covers each of the different methods of discovery available to the parties in federal criminal cases. It serves as an invaluable resource for judges, academics, prosecutors, and defense lawyers by providing an exhaustive discussion on the statutory and constitutional bases for discovery, and by covering the existing law fairly while examining both sides of the issues.

Civil False Claims and Qui Tam Actions

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Publisher : Aspen Publishers
ISBN 13 : 9780735594944
Total Pages : 1970 pages
Book Rating : 4.5/5 (949 download)

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

Download or read book Civil False Claims and Qui Tam Actions written by John T. Boese and published by Aspen Publishers. This book was released on 2010-12 with total page 1970 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 andquot;civil investigation demandandquot; 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 andamp; 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 andquot;original sourceandquot; in Rockwell The recent trend by state legislatures to enact false claims laws that mirror the federal law. The andquot;presentmentandquot; 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!

False Claims ACT & Qui Tam Quarterly Review

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Author :
Publisher : Taxpayers Against Fraud Education Fund
ISBN 13 : 9780983736288
Total Pages : 230 pages
Book Rating : 4.7/5 (362 download)

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Book Synopsis False Claims ACT & Qui Tam Quarterly Review by : Taxpayers Against Fr Taf Education Fund

Download or read book False Claims ACT & Qui Tam Quarterly Review written by Taxpayers Against Fr Taf Education Fund and published by Taxpayers Against Fraud Education Fund. This book was released on 2013-10 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: The False Claims Act & Qui Tam Quarterly Review is published by the Taxpayers Against Fraud Education Fund. This publication provides an overview of major False Claims Act and qui tam developments including case decisions, DOJ interventions, and settlements.