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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Steven M Kaufmann ordered by Published Date Descending.
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Joint And Several Liability For Payment Processor That Facilitated Fraud
The payment processor, Universal Processing Services of Wisconsin, LLC ("Universal") and its then President, Derek DePuydt...
United States
18 Dec 2017
2
FCA In 2015: 10 Qui Tam Highlights From The Past Year
As 2015 comes to an end, we look back and see many of the themes that have become familiar to False Claims Act practitioners and followers...
United States
5 Jan 2016
3
Three Key Takeaways From DOJ's New Yates Memo On Individual Accountability For Corporate Wrongdoing
DAG Yates expressly acknowledged the difficulties of bringing cases against individuals for corporate misdeeds and implicitly addressed the chorus of critics who have faulted DOJ...
United States
23 Sep 2015
4
The FCA And The Ever-Narrowing Public Disclosure Bar
The FCA imposes civil liability when false or fraudulent claims for payment are presented to the government.
United States
11 Jun 2015
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