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Home
Protests & Claims
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Home
Tags
Scienter
Tag: scienter
Compliance
OFAC Announces $1.7 Million Settlement with Truck Manufacturer for Violations of...
August 19, 2019
Compliance
Hit in the Wallet—Tenth Circuit Affirms Attorneys’ Fees Award of More...
June 27, 2019
Compliance
Tenth Circuit Offers New Guidance On “Original Source” Exception to the...
May 31, 2019
Cyber
Equifax Data Breach-Related Securities Suit Dismissal Motion Denied in Part, Granted...
February 6, 2019
Compliance
Process Improvements Not a Basis to Establish Scienter: District Court Grants...
January 28, 2019
Compliance
The Supreme Court is Presented with Another Split Decision and a...
December 7, 2018
Compliance
Supreme Court Review Sought on FCA Materiality, Scienter Elements
December 4, 2018
Compliance
When in Reasonable Doubt, Wrong Still Means No Recovery
October 10, 2018
Compliance
NY Federal Judge Refuses to Reconsider Dismissal of Relator’s FCA Claims
September 10, 2018
Compliance
Third Circuit Confirms Government Knowledge Can Defeat Scienter and Materiality Requirements...
November 30, 2017
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