The Need For Increased Fraud Enforcement In The Wake Of The Economic Downturn
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The Need For Increased Fraud Enforcement In The Wake Of The Economic Downturn
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Author : United States. Congress. Senate. Committee on the Judiciary
language : en
Publisher:
Release Date : 2009
The Need For Increased Fraud Enforcement In The Wake Of The Economic Downturn written by United States. Congress. Senate. Committee on the Judiciary and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business & Economics categories.
Public Policy Issues Raised By The Report Of The Lehman Bankruptcy Examiner
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Author : United States. Congress. House. Committee on Financial Services
language : en
Publisher:
Release Date : 2010
Public Policy Issues Raised By The Report Of The Lehman Bankruptcy Examiner written by United States. Congress. House. Committee on Financial Services and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Business & Economics categories.
Journal Of The Senate Of The United States Of America
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Author : United States. Congress. Senate
language : en
Publisher:
Release Date :
Journal Of The Senate Of The United States Of America written by United States. Congress. Senate and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Legislation categories.
Report On The Activities Of The Committee On The Judiciary Of The United States Senate During The Congress
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Author : United States. Congress. Senate. Committee on the Judiciary
language : en
Publisher:
Release Date : 2011
Report On The Activities Of The Committee On The Judiciary Of The United States Senate During The Congress written by United States. Congress. Senate. Committee on the Judiciary and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Justice, Administration of categories.
Prosecutors In The Boardroom
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Author : Anthony S. Barkow
language : en
Publisher: NYU Press
Release Date : 2011-04-18
Prosecutors In The Boardroom written by Anthony S. Barkow and has been published by NYU Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-18 with Law categories.
Who should police corporate misconduct and how should it be policed? In recent years, the Department of Justice has resolved investigations of dozens of Fortune 500 companies via deferred prosecution agreements and non-prosecution agreements, where, instead of facing criminal charges, these companies become regulated by outside agencies. Increasingly, the threat of prosecution and such prosecution agreements is being used to regulate corporate behavior. This practice has been sharply criticized on numerous fronts: agreements are too lenient, there is too little oversight of these agreements, and, perhaps most important, the criminal prosecutors doing the regulating aren’t subject to the same checks and balances that civil regulatory agencies are. Prosecutors in the Boardroom explores the questions raised by this practice by compiling the insights of the leading lights in the field, including criminal law professors who specialize in the field of corporate criminal liability and criminal law, a top economist at the SEC who studies corporate wrongdoing, and a leading expert on the use of monitors in criminal law. The essays in this volume move beyond criticisms of the practice to closely examine exactly how regulation by prosecutors works. Broadly, the contributors consider who should police corporate misconduct and how it should be policed, and in conclusion offer a policy blueprint of best practices for federal and state prosecution. Contributors: Cindy R. Alexander, Jennifer Arlen, Anthony S. Barkow, Rachel E. Barkow, Sara Sun Beale, Samuel W. Buell, Mark A. Cohen, Mariano-Florentino Cuellar, Richard A. Epstein, Brandon L. Garrett, Lisa Kern Griffin, and Vikramaditya Khanna
Oversight Of The U S Department Of Justice
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Author : United States. Congress. Senate. Committee on the Judiciary
language : en
Publisher:
Release Date : 2011
Oversight Of The U S Department Of Justice written by United States. Congress. Senate. Committee on the Judiciary and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Law categories.
Wall Street Fraud And Fiduciary Duties
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Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
language : en
Publisher:
Release Date : 2011
Wall Street Fraud And Fiduciary Duties written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Business & Economics categories.
Civil False Claims And Qui Tam Actions 5th Edition
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Author : Boese
language : en
Publisher: Wolters Kluwer Law & Business
Release Date : 2021-03-04
Civil False Claims And Qui Tam Actions 5th Edition written by Boese and has been published by Wolters Kluwer Law & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-04 with Law categories.
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.
Fight Fraud Act Of 2009 May 4 2009 111 1 House Report 111 95 Part 1
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Author :
language : en
Publisher:
Release Date : 2009
Fight Fraud Act Of 2009 May 4 2009 111 1 House Report 111 95 Part 1 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with categories.
The Payoff
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Author : Jeff Connaughton
language : en
Publisher: Easton Studio Press, LLC
Release Date : 2012-08-16
The Payoff written by Jeff Connaughton and has been published by Easton Studio Press, LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-08-16 with Political Science categories.
Lobbyist, White House Lawyer, and Senate Aide on the Power of America’s Plutocracy to Avoid Prosecution and Subvert Financial Reform Beginning in January 2009, THE PAYOFF lays bare Washington’s culture of power and plutocracy. It’s the story of the twenty-month struggle by Senator Ted Kaufman and Jeff Connaughton, his chief of staff, to hold Wall Street executives accountable for securities fraud, to stop stock manipulation by high-frequency traders, and to break up too-big-to-fail megabanks. This book takes us inside their dogged crusade against institutional inertia and industry influence as they encounter an outright reluctance by the Obama administration, the Justice Department, and the Securities and Exchange Commission to treat Wall Street crimes with the gravity they deserve. On financial reforms, Connaughton criticizes Democrats for relying on the very Wall Street technocrats who had failed to prevent the crisis and Republicans for staunchly opposing real reforms primarily to enjoy a golden opportunity to siphon fundraising dollars from the Wall Street executives who had raised millions to elect Barack Obama president. Connaughton, a former lawyer in the Clinton White House, illuminates the pivotal moments and key decisions in the fight for financial reform that have gone largely unreported. His arch, nonpartisan account chronicles the reasons why Wall Street’s worst offenses were left unpunished, and why it’s likely that the 2008 debacle will happen again.