false statements

• False statements and false claims.

I. INTRODUCTION II. FALSE STATEMENTS A. Elements of a [section] 1001 Offense 1. Statements or Concealments 2. Falsity 3. Materiality 4. Intent 5. Juri...

• American Criminal Law Review
• Vol. 46 Nbr. 2, March 2009

• False statements and false claims.

Twenty-Third Annual Survey of White Collar Crime

• American Criminal Law Review
• Vol. 45 Nbr. 2, March 2008

• 23 CFR 635.119 - False statements.

• Code of Federal Regulations - Title 23: Highways

• Article 107, UCMJ: Do False Statements Really Have to Be Official?

MILITARY LAW REVIEW Volume 180 Summer 2004 ARTICLE 107, UCMJ: DO FALSE STATEMENTS REALLY HAVE TO BE OFFICIAL? LIEUTENANT COLONEL COLBY C. VOKEY, US...

• Military Law Review
• Nbr. 180, September 2004

• 25 CFR 556.3 - Notice regarding false statements.

• Code of Federal Regulations - Title 25: Indians

• False statements and false claims.

I. INTRODUCTION II. FALSE STATEMENTS A. Elements of a [section] 1001 Offense 1. Statements or Concealments 2. Falsity 3. Materiality 4. Intent 5. Juri...

• American Criminal Law Review
• Vol. 47 Nbr. 2, March 2010

• NLRB: Maliciously False Statements By Employee To Third Party Not Protected

A problem that has vexed employers since the inception of the NLRA is the exact contours of employee free speech under the Act. We know that employees...

• Mondaq Business Briefing
• United States Law Articles in English

• 12 CFR 747.804 - Oath; false statements.

• Code of Federal Regulations - Title 12: Banks and Banking

• False statements.

Thirteenth Survey of White Collar Crime Statutory and case law regarding false statements are surveyed. Issues highlighted are the elements of the offense, defense, sentencing and recent developments.

• American Criminal Law Review
• Vol. 35 Nbr. 3, March 1998

• 17 CFR 11.6 - Oath; false statements.

• Code of Federal Regulations - Title 17: Commodity and Securities Exchanges