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  2. Anti-Kickback Statute - Wikipedia

    en.wikipedia.org/wiki/Anti-Kickback_Statute

    The Anti-Kickback Statute [1] (AKS) is an American federal law prohibiting financial payments or incentives for referring patients or generating federal healthcare business. . The law, codified at 42 U.S. Code § 1320a–7b(b), [2] imposes criminal and, particularly in association with the federal False Claims Act, civil liability on those who knowingly and willfully offer, solicit, receive ...

  3. Anti-Kickback Enforcement Act - Wikipedia

    en.wikipedia.org/wiki/Anti-Kickback_Enforcement_Act

    Signed into law by President Ronald Reagan on November 7, 1986 The Anti-Kickback Enforcement Act of 1986 ( Pub. L. 99–634 , 100 Stat. 3523 , enacted November 7, 1986 , originally codified at 41 U.S.C. § 51 et seq., recodified at 41 U.S.C. ch. 87 ) modernized and closed the loopholes of previous statutes applying to government contractors .

  4. Copeland "Anti-kickback" Act - Wikipedia

    en.wikipedia.org/wiki/Copeland_"Anti-kickback"_Act

    Copeland "Anti-kickback" Act; Long title: An Act to effectuate the purpose of certain statutes concerning rates of pay for labor, by making it unlawful to prevent anyone from receiving the compensation contracted for thereunder, and for other purposes: Enacted by: the 73rd United States Congress: Effective: June 13, 1934: Citations; Public law ...

  5. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Statutory Anti-Kickback Liability. The federal Anti-Kickback Statute, 42 U.S.C. 1320a-7b(b) (AKS) is a criminal statute which makes it improper for anyone to solicit, receive, offer or pay remuneration (monetary or otherwise) in exchange for referring patients to receive certain services that are paid for by the government. Previously, many ...

  6. Kickback (bribery) - Wikipedia

    en.wikipedia.org/wiki/Kickback_(bribery)

    In 1986, the United States Congress passed the stringent Anti-Kickback Enforcement Act to prevent such schemes. [7] The Anti-Kickback Statute (“AKS”) prohibits medical providers and physicians from paying or receiving kickbacks or any financial benefits in return for referrals of patients who are covered under federal healthcare programs ...

  7. Qui tam - Wikipedia

    en.wikipedia.org/wiki/Qui_tam

    Kopchinski and his attorneys filed the False Claims Act complaint in 2004 and alleged Pfizer systemically violated the federal Anti-Kickback statute, 42 U.S.C. § 1320a-7b(b) and the off-label marketing provision within the Federal Food, Drug, and Cosmetic Act ("FDCA"), 21 U.S.C. §§ 301-97. [37]

  8. The Treasury Department warns that an anti-woke Florida ... - AOL

    www.aol.com/news/treasury-department-warns-anti...

    The Treasury Department warns that an anti-woke Florida banking law is a national security risk. JOSH BOAK. July 19, 2024 at 9:00 AM. ... undermine the work of federal agencies, heightening “the ...

  9. Commercial bribery - Wikipedia

    en.wikipedia.org/wiki/Commercial_bribery

    However, the federal mail and wire fraud statutes [10] can be used to prosecute commercial bribery as a "scheme or artifice to defraud" if the mail or interstate wire facilities are used. In addition, use of the mails or interstate travel or communication in furtherance of a violation of state commercial bribery laws may be prosecutable in ...