Knows or has reason to know

Knows or has reason to know means that a person, with respect to a claim or statement -
(a) Has actual knowledge that the claim or statement is false, fictitious, or fraudulent;
(b) Acts in deliberate ignorance of the truth or falsity of the claim or statement; or
(c) Acts in reckless disregard of the truth or falsity of the claim or statement.

Source

10 CFR § 13.2


Scoping language

As used in this part:

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