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6 Jun 2023, 2:09 pm
The Supreme Court states that the FCA defines the term “knowingly” as three states of mind: 1) “has actual knowledge of the information”, 2) “acts in deliberate ignorance of the truth or falsity of the information”, and 3) “acts in reckless disregard of the truth or falsity of the information”. [read post]
29 May 2023, 7:27 am
However, the truth is that there are … Read more The post Protecting Assets in Chapter 7 – Tips and Tricks appeared first on Baker & Associates. [read post]
19 May 2023, 12:41 pm
” As laid out in Section 3729(b)(1), the FCA’s standard for scienter only allows liability when fraud occurs with actual knowledge; deliberate ignorance of the truth or falsity of the information, or; reckless disregard of the truth or falsity of the information. [read post]
14 May 2023, 3:14 pm
FedNat has recently declared bankruptcy. [read post]
11 May 2023, 8:30 pm
It’s no different than moving from, say, litigation to intellectual property or to bankruptcy. [read post]
10 May 2023, 1:55 pm
Searching for Indigenous truth: Exploring a restorative justice approach to redress abuse at the American Indian boarding schools. [read post]
4 May 2023, 3:18 pm
Filing bankruptcy — This tolls the statute during the bankruptcy case and for six months afterward. [read post]
22 Apr 2023, 8:28 am
Child made statements to mom and others indicating as much but there are some indicators that the four-year-old’s statements may not have been the truth, the whole truth, and nothing but the truth. [read post]
20 Apr 2023, 3:49 pm
After Coughlin borrowed money from that lender, he filed for bankruptcy. [read post]
18 Apr 2023, 5:35 am
However, Monster’s proposed outright ban on any reference to creatine/creatine-related substances, even if truthful, was overbroad. [read post]
31 Mar 2023, 10:00 pm
Nothing could be further from the truth. [read post]
29 Mar 2023, 9:01 pm
In contrast, it lets the debtors keep their secrets and hide the truth from the public. [read post]
20 Mar 2023, 8:06 am
Robert bought it at the Tontine House bankruptcy sale. [read post]
10 Mar 2023, 10:42 am
Learning the truth about bankruptcy is the first step to ensuring the process goes smoothly. [read post]
9 Mar 2023, 4:55 pm
By understanding the truth behind these myths and seeking the guidance of an experienced bankruptcy attorney, you can make an informed decision about whether bankruptcy is right for you and take the necessary steps to achieve a fresh start. [read post]
9 Mar 2023, 7:36 am
Benjamin Alarie and Abdi Aidid are legal experts who are heavily involved in the development of legal technology. [read post]
27 Feb 2023, 12:05 pm
” Nothing could be further from the truth. [read post]
23 Feb 2023, 7:15 am
Rules for testifying Here are my rules for an appearance in court: Tell the truth Listen to the question……. all the way to the end. [read post]
14 Feb 2023, 9:47 pm
That’s why it’s important to work with an attorney and be truthful with them about the circumstances. [read post]
14 Feb 2023, 10:24 am
Perhaps you picture, if any consequences, a brief stint in a “country club prison”, but that couldn’t be further from the truth. [read post]
