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The False Claims Act (FCA), also called the "Lincoln Law", is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. The law includes a qui tam provision that allows people who are not affiliated with the government, called "relators" under the law, to file actions on behalf of the government. This is informally called "whistleblowing", especially when the relator is employed by the organization accused in the suit. Persons filing actions under the Act stand to receive a portion (15–30%, depending on certain factors) of any recovered damages.

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  • قانون الادعاءات الكاذبة (ar)
  • False Claims Act (de)
  • False Claims Act (en)
  • False Claims Act (fr)
  • 虚假申报法 (zh)
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  • 《虚假申报法》(False Claim Act of 1863,FCA), 也被称为《林肯法》,是美国的一项,对那些欺骗政府项目的个人和企业(通常是联邦承包商)进行问责。它是联邦政府打击针对政府的欺诈行为的主要诉讼工具。 该项法律包括“公益代位”(Qui tam)条款,允许不隶属于政府的个人,也就是法律中所述的“告发人”(relators),可代表政府(非正式意义上被称为“吹哨”,尤其当相关者受雇于被诉讼的组织)提起诉讼。根据该项法律提交诉讼的人将获得任何已追回损害赔偿的一部分(15-30%,根据相关条件)。 截至2019年,超过71%的FCA诉讼是由吹哨人提起的。根据该法律提出的索赔通常涉及医疗保健、军事或其他政府支出项目,并占据了。据《虚假申报法》1987年至2019年美国政府已经(累积)追回超过620亿美元。 (zh)
  • قانون الادعاءات الكاذبة (FCA)، المسمى أيضًا " قانون لينكولن "، هو قانون فيدرالي أمريكي لمحاسبة الأشخاص والشركات (عادةً ) المتورطون في قضايا احتيال على البرامج الحكومية. يعتبر هذا القانون أداة المقاضاة الأساسية للحكومة الفيدرالية لمكافحة الاحتيال ضد الحكومة. يشتمل القانون على بند والذي يسمح للأشخاص غير المنتسبين إلى الحكومة، والذين يُطلق عليهم "الوسطاء العقاريين" بموجب القانون أن يقومو برفع دعاوي قضائية نيابة عن الحكومة (أو مايطلُق عليه بشكل غير رسمي " الإبلاغ عن المخالفات". خاصة عندما يكون الوسيط العقاري موظفًا في المنظمة المتهمة في الدعوى. يحصل الأشخاص الذين يقومون برفع هذه الدعاوي بموجب القانون على (15-30 بالمائة، اعتمادًا على عوامل معينة) من أي تعويضات مستردة. (ar)
  • Der False Claims Act (sinngemäß: Gesetz gegen unberechtigte Ansprüche), 31 United States Code §§ 3729–3733, auch Lincoln Law genannt, ist im engeren Sinne ein amerikanisches Bundesgesetz, nach dem Personen und Organisationen haftbar gemacht werden und zu Schadensersatz mittels zivilrechtlicher Strafzahlungen verpflichtet sind, sofern sie durch Betrug und andere kriminelle Machenschaften zu Lasten der US-Regierung unberechtigte Ansprüche realisieren konnten. (de)
  • The False Claims Act (FCA), also called the "Lincoln Law", is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. The law includes a qui tam provision that allows people who are not affiliated with the government, called "relators" under the law, to file actions on behalf of the government. This is informally called "whistleblowing", especially when the relator is employed by the organization accused in the suit. Persons filing actions under the Act stand to receive a portion (15–30%, depending on certain factors) of any recovered damages. (en)
  • Le False Claims Act (ou Loi Lincoln) de 1863 est une loi fédérale américaine promulguée lors de la guerre de Sécession afin de protéger l'État contre la fraude d'entreprises ayant passé des contrats publics. La loi est l'un des mécanismes associés au whistleblowing. Cette loi, modifiée notamment en 1986, 2008 et par le Patient Protection and Affordable Care Act de 2010, inclut une disposition (en), laquelle permet à des personnes physiques d'engager une action contre une firme au nom de l’État, étant ainsi récompensée par une partie du montant de l'amende (entre 15 et 30 %). (fr)
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