Civil False Claims and Qui Tam Actions 4e (2 Volumes)

Civil False Claims and Qui Tam Actions 4e (2 Volumes)

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Also, the Ninth Circuit has approved instructions to a jury that it could consider corporate policy forbidding the conduct at issue in determining ... the Model Penal Code recognizes a due diligence defense for companies.1430 Guidance in applying a due diligence defense in civil ... Title 9, chapter 9-28.800 (2008) (a€œ U.S. Attorneysa#39; Manuala€) (critical factors in evaluating corporate compliance programs).


Title:Civil False Claims and Qui Tam Actions 4e (2 Volumes)
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Publisher:Aspen Publishers Online -
ISBN-13:

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