# kaal:claim:2317580-014

**Claim.** 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.

**Type.** mechanism  **Support.** evidenced

**Holds when.**

- expanded certification requirements going beyond the chief compliance officer

**Source quote.**

> 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, page 11

**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

**Verify.** sha256 of source PDF `50973e1e820aef47a4e7ffdbdcb513d03f1845643fcf4fa5910e9528a0b7dac2` at https://raw.githubusercontent.com/wulfkaal/Academic-Papers/main/papers/pdf/Kaal%20and%20Malay%20-%202013%20-%20The%20Role%20of%20Corporate%20Integrity%20Agreements%20in%20the%20Expansion%20of%20Fiduciary%20Duties.pdf

**Topics.** law-and-legal-systems

**Keywords.** false-certification, false-claims-act, certification, individual-liability

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