Showing posts with label Kickback Scheme. Show all posts
Showing posts with label Kickback Scheme. Show all posts

Saturday, August 3, 2013

Companies liable for employees' actions

Interesting decision about how companies can be held liable for the fraud activities of their employees.

http://600camp.com/?p=1915&utm_source=rss&utm_medium=rss&utm_campaign=company-vicariously-liable-for-its-employees-kickbacks


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Friday, May 4, 2012

Interludes 5 - Oil Kickback Scheme

Oil Kickback Scheme Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20April/120427%20Langley%20and%20Meltzer.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.



Have a great and fraud-free day.






----------à>>>>>>>>>>>>>>>gene tausk