Program Fraud Civil Remedies ACT (Us Corporation for National and Community Service Regulation) (Corp) (2018 Edition)

Program Fraud Civil Remedies ACT (Us Corporation for National and Community Service Regulation) (Corp) (2018 Edition) PDF Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781722606220
Category :
Languages : en
Pages : 32

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Book Description
Program Fraud Civil Remedies Act (US Corporation for National and Community Service Regulation) (CORP) (2018 Edition) The Law Library presents the complete text of the Program Fraud Civil Remedies Act (US Corporation for National and Community Service Regulation) (CORP) (2018 Edition). Updated as of May 29, 2018 This final rule implements the Program Fraud Civil Remedies Act of 1986 (Act), which authorizes the Corporation for National and Community Service (Corporation) and certain other Federal agencies to impose, through administrative adjudication, civil penalties and assessments against any person who makes, submits, or presents a false, fictitious, or fraudulent claim or written statement to the agency. The regulations establish the procedures the Corporation will follow in implementing the provisions of the Act and specifies the hearing and appeal rights of persons subject to penalties and assessments under the Act. They also designate the Corporation's Chief Financial Officer to act on behalf of the Chief Executive Officer in carrying out certain duties and responsibilities under the regulations. This book contains: - The complete text of the Program Fraud Civil Remedies Act (US Corporation for National and Community Service Regulation) (CORP) (2018 Edition) - A table of contents with the page number of each section

Program Fraud Civil Remedies ACT (Us Corporation for National and Community Service Regulation) (Corp) (2018 Edition)

Program Fraud Civil Remedies ACT (Us Corporation for National and Community Service Regulation) (Corp) (2018 Edition) PDF Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781722606220
Category :
Languages : en
Pages : 32

Get Book Here

Book Description
Program Fraud Civil Remedies Act (US Corporation for National and Community Service Regulation) (CORP) (2018 Edition) The Law Library presents the complete text of the Program Fraud Civil Remedies Act (US Corporation for National and Community Service Regulation) (CORP) (2018 Edition). Updated as of May 29, 2018 This final rule implements the Program Fraud Civil Remedies Act of 1986 (Act), which authorizes the Corporation for National and Community Service (Corporation) and certain other Federal agencies to impose, through administrative adjudication, civil penalties and assessments against any person who makes, submits, or presents a false, fictitious, or fraudulent claim or written statement to the agency. The regulations establish the procedures the Corporation will follow in implementing the provisions of the Act and specifies the hearing and appeal rights of persons subject to penalties and assessments under the Act. They also designate the Corporation's Chief Financial Officer to act on behalf of the Chief Executive Officer in carrying out certain duties and responsibilities under the regulations. This book contains: - The complete text of the Program Fraud Civil Remedies Act (US Corporation for National and Community Service Regulation) (CORP) (2018 Edition) - A table of contents with the page number of each section

Program Fraud Civil Remedies ACT (Us National Science Foundation Regulation) (Nsf) (2018 Edition)

Program Fraud Civil Remedies ACT (Us National Science Foundation Regulation) (Nsf) (2018 Edition) PDF Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729869185
Category :
Languages : en
Pages : 36

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Book Description
Program Fraud Civil Remedies Act (US National Science Foundation Regulation) (NSF) (2018 Edition) The Law Library presents the complete text of the Program Fraud Civil Remedies Act (US National Science Foundation Regulation) (NSF) (2018 Edition). Updated as of May 29, 2018 This final rule implements the Program Fraud Civil Remedies Act of 1986 (PFCRA), which authorizes NSF to impose, through administrative adjudication, civil penalties and assessments against any person who makes, submits, or presents, or causes to be made, submitted, or presented, a false, fictitious, or fraudulent claim or written statement to the agency. The regulations establish the procedures that NSF will follow in implementing PFCRA, and specify the hearing and appeal rights of persons subject to penalties and assessments under PFCRA. This book contains: - The complete text of the Program Fraud Civil Remedies Act (US National Science Foundation Regulation) (NSF) (2018 Edition) - A table of contents with the page number of each section

Implementing the Program Fraud Civil Remedies ACT (Us National Foundation on the Arts and the Humanities Regulation) (Arts) (2018 Edition)

Implementing the Program Fraud Civil Remedies ACT (Us National Foundation on the Arts and the Humanities Regulation) (Arts) (2018 Edition) PDF Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781721505050
Category :
Languages : en
Pages : 38

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Book Description
Implementing the Program Fraud Civil Remedies Act (US National Foundation on the Arts and the Humanities Regulation) (ARTS) (2018 Edition) The Law Library presents the complete text of the Implementing the Program Fraud Civil Remedies Act (US National Foundation on the Arts and the Humanities Regulation) (ARTS) (2018 Edition). Updated as of May 29, 2018 The National Endowment for the Arts (NEA) implements the Program Fraud Civil Remedies Act of 1986 (PFCRA). Any person who makes, submits, or presents a false, fictitious, or fraudulent claim or written statement to the agency causing such fraudulent actions to occur is subject to civil penalties and assessments. The regulations authorizes the NEA to impose civil penalties and assessments through administrative adjudication. The regulations also establish the procedures the NEA will follow in implementing the provisions of the PFCRA and specifies the hearing and appeal rights of persons subject to penalties and assessments under the PFCRA. This book contains: - The complete text of the Implementing the Program Fraud Civil Remedies Act (US National Foundation on the Arts and the Humanities Regulation) (ARTS) (2018 Edition) - A table of contents with the page number of each section

Program Fraud Civil Remedies Act (10 C.F.R. Part 13)

Program Fraud Civil Remedies Act (10 C.F.R. Part 13) PDF Author:
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 68

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Program Fraud Civil Remedies Act

Program Fraud Civil Remedies Act PDF Author: Susan Ragland
Publisher:
ISBN:
Category : Administrative agencies
Languages : en
Pages : 29

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Implementation of the Program Fraud Civil Remedies Act

Implementation of the Program Fraud Civil Remedies Act PDF Author: DEPARTMENT OF DEFENSE GENERAL COUNCIL WASHINGTON DC.
Publisher:
ISBN:
Category :
Languages : en
Pages : 25

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Program Fraud Civil Remedies Act

Program Fraud Civil Remedies Act PDF Author: United States. Environmental Protection Agency. Committee on Integrity and Management Improvement
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 2

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Program Fraud Civil Remedies Act

Program Fraud Civil Remedies Act PDF Author: United States. Department of Housing and Urban Development. Office of Management and Policy
Publisher:
ISBN:
Category : Administrative agencies
Languages : en
Pages : 18

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Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :

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Book Description