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Fraud Act
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#	Item
91	KPMG Transformation Survey From burden to competitive advantage Regulatory change and transformation in financial services Add to Reading List Source URL: www.kpmg.com Language: English Financial Industry Regulatory Authority Financial regulation Accountancy Big Four KPMG tax shelter fraud KPMG Business Dodd–Frank Wall Street Reform and Consumer Protection Act
92	The case for networked remote voting precincts Daniel R. Sandler Dan S. Wallach Rice University {dsandler,dwallach}@cs.rice.edu Abstract Add to Reading List Source URL: www.usenix.org Language: English - Date: 2008-07-14 14:20:34 Electronic voting Absentee ballot Voting machine Postal voting Help America Vote Act End-to-end auditable voting systems Secret ballot Electoral fraud Provisional ballot Elections Politics Government
93	SYSTEM AUTHORIZATION ACCESS REQUEST (SAAR) PRIVACY ACT STATEMENT AUTHORITY: Executive Order 10450, 9397; and Public Law, the Computer Fraud and Abuse Act. PRINCIPAL PURPOSE: To record names, signatures, and other Add to Reading List Source URL: www.dsca.mil Language: English - Date: 2014-09-24 09:50:46 Email Security clearance Internet privacy Computing National security Internet Password
94	#..SEC-12 System name: Hearings, Proceedings and Studies--SEC. System location: Securities and Exchange Commission, Washington, DCDuplicate copies of these records may be maintained by SEC Regional and District Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2007-08-24 13:10:35 Corporate crime U.S. Securities and Exchange Commission Securities Exchange Act Securities regulation in the United States Securities and Exchange Commission Municipal Securities Rulemaking Board Financial economics Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal United States securities law Financial regulation Government
95	IACP NATIONAL LAW ENFORCEMENT POLICY CENTER Identity Crime Concepts and Issues Paper Originally Published: March 2002 Revised: May 2008 Add to Reading List Source URL: www.theiacp.org Language: English - Date: 2014-12-23 12:27:46 Financial economics Fraud Security Theft Identity theft Fair and Accurate Credit Transactions Act Credit card fraud Identity fraud Federal Trade Commission United States federal banking legislation Identity Crimes
96	U.S. POSTAL INSPECTION SERVICE Mail Fraud Report See Privacy Act Statement on Page 3 Add to Reading List Source URL: fraudaid.com Language: English - Date: 2007-02-23 18:04:54 United States Postal Service Philately Internet United States Postal Inspection Service Mail Credit card Computing Fraud ZIP code Email Postal system Spamming
97	New Texas Photo Voter ID Requirements Background: During the 2011 legislative session, the Texas Legislature passed SB 14, a bill implementing a photo identification requirement for Texas voters. The Department of Justic Add to Reading List Source URL: www.citysquare.org Language: English - Date: 2013-11-26 08:41:01 Government Voter ID laws Voting Voter registration Postal voting Electronic voting Provisional ballot Voter suppression Help America Vote Act Elections Politics Election fraud
98	Fraud Act 2006 CHAPTER 35 CONTENTS Fraud 1 Add to Reading List Source URL: collections.europarchive.org Language: English Law Theft Act Obtaining a money transfer by deception Fraud Act Obtaining services by deception Obtaining property by deception Obtaining pecuniary advantage by deception Theft Evasion of liability by deception Crimes English criminal law Criminal law
99	Fraud Act 2006 CHAPTER 35 CONTENTS Fraud 1 Add to Reading List Source URL: collections.europarchive.org Language: English Law Theft Act Obtaining a money transfer by deception Fraud Act Obtaining services by deception Obtaining property by deception Obtaining pecuniary advantage by deception Theft Evasion of liability by deception Crimes English criminal law Criminal law
100	#..SEC-11 System name: Correspondence Files Pertaining to Registered Investment Companies-SEC. System location: Securities and Exchange Commission, Washington, DCRecords are also maintained by SEC Regional and Di Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2007-08-24 13:09:58 Financial economics Securities Exchange Act Securities regulation in the United States U.S. Securities and Exchange Commission Investment Company Act Securities and Exchange Commission Municipal Securities Rulemaking Board Security Securities Fraud Deterrence and Investor Restitution Act United States securities law Financial regulation Government

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