kaal:claim:2317580-014

As the number of individuals required to certify compliance under CIAs grows, so does the potential for false certifications and the corresponding liability, including False Claims Act and criminal false statement exposure.

Source quote, verbatim

With the increased number of individuals certifying compliance with CIA provisions, the potential for false certifications and corresponding liability intensifies.

From

Wulf A. Kaal, Elizabeth R. Malay, The Role of Corporate Integrity Agreements in the Expansion of Fiduciary Duties (2013), III.1 Background, p. 11
https://ssrn.com/abstract=2317580 · source PDF

Cite as

Wulf A. Kaal, Elizabeth R. Malay, The Role of Corporate Integrity Agreements in the Expansion of Fiduciary Duties (2013). SSRN: https://ssrn.com/abstract=2317580

Holds when

expanded certification requirements going beyond the chief compliance officer

Classification

mechanismsupport: evidencedlaw-and-legal-systems

Verify

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Attestation record: colloquium/attestations/44d9d0f1ea9f14f7...json
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