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" should know" means that a person, with respect to information — (A) acts in deliberate ignorance of the truth or falsity of the information... "
Department of Defense Authorization for Appropriations for Fiscal Year 1999 ... - Página 164
por United States. Congress. Senate. Committee on Armed Services - 1998
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United States Code, Volumen6

United States - 2000 - 1276 páginas
...of this title. (7) The term "should know" means that a person, with respect to information — (A) acts in deliberate ignorance of the truth or falsity of the information; or (B) acts in reckless disregard of the truth or falsity of the information, and no proof of specific...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 500 páginas
...Edition) (1) Has actual knowledge that the claim or statement Is false, fictitious, or fraudulent; (2) Acts in deliberate ignorance of the truth or falsity of the claim or statement; or (3) Acts in reckless disregard of the truth or falsity of the claim or statement....
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Compilation of the Social Security Laws: Including the Social Security Act ...

United States - 1822 páginas
...section 1833(tX5XB). (7) The term "should know" means that a person, with respect to information — (A) acts in deliberate ignorance of the truth or falsity of the information; or (B) acts in reckless disregard of the truth or falsity of the information, and no proof of specific...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1989 - 380 páginas
...statement— (1) Has actual knowledge that the claim or statement is false, fictitious, or fraudulent; (2) Acts in deliberate ignorance of the truth or falsity of the claim or statement; or (3) Acts in reckless disregard of the truth or falsity of the claim or statement....
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Ethics Manual for Members, Officers, and Employees of the U.S ..., Volumen4

United States. Congress. House. Committee on Standards of Official Conduct - 1992 - 520 páginas
...For purposes of this section, the terms "knowing" and "knowingly" mean that a person, with respect to information — (1) has actual knowledge of the information;...acts in deliberate ignorance of the truth or falsity I of the information; or (3) acts in reckless disregard of the truth or falsity of the information,...
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Corporate Internal Investigations

Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 páginas
...the terms "knowing" and "knowingly" to mean that a person: (1) has actual knowledge of the [falsity of the] information; (2) acts in deliberate ignorance...reckless disregard of the truth or falsity of the information.218 This definition was drafted to eliminate the requirement of a specific "intent to defraud"...
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Health Care Fraud and Abuse: Hearing Before the Human Resources and ...

United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee - 1993 - 176 páginas
...false information in a request for reimbursement to a. With actual knowledge that it is false; or b. Acts in deliberate ignorance of the truth or falsity of the information; or c. Acts in reckless disregard of the truth or falsity of -the information. Moreover, Congress wrote...
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Health Care Fraud and Abuse: Hearing Before the Human Resources and ...

United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee - 1993 - 194 páginas
...information in a request for reimbursement to HHS: 43 a. With actual knowledge that it is false; or b. Acts in deliberate ignorance of the truth or falsity of the Information; or c. Acts in reckless disregard of the truth or falsity of the information. Moreover, Congress wrote...
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Health Care Fraud: Hearing Before the Committee on the Judiciary ..., Volumen4

United States. Congress. Senate. Committee on the Judiciary - 1995 - 146 páginas
...specific intent to defrau a is required. Instead, this "knowledge" can come from ( 1) actual knowledge; (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. Coupled with the qui...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 páginas
...or misleading: 1 -' "The term 'should know' means that a person, with respect to information— "(A) acts in deliberate ignorance of the truth or falsity of the information; or "(B) acts in reckless disregard of the truth or falsity of the information, and no proof of specific...
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