Sweep of False Claims Act Only Gets Bigger

By Melissa Klein Aguilar2009-10-27T00:00:00

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Court Expands Scope of False Claims Act Liability

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Healthcare Reform Expands False Claims Liability

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Webcast
Oct 14 | CPE Webcast: Navigating Evolving Banking Regulations in the U.S. and Canada

Provided by AuditBoard

U.S. Banking regulators have moved to loosen traditional regulation and supervision in areas like capital requirements, stress testing and liquidity, while also being more receptive to innovation in areas including Artificial Intelligence and digital assets.