Fraud Act

Results: 3905



#Item
131Consolidated Natural Resources Act / Securities Fraud Deterrence and Investor Restitution Act

II Calendar No. 63 114TH CONGRESS 1ST SESSION

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Source URL: www.gpo.gov

Language: English - Date: 2015-05-04 20:22:32
132Presidents of Ukraine / Corruption in Ukraine / Ukrainian politicians / Political parties in Ukraine / Election fraud / Viktor Yanukovych / Viktor Yushchenko / Yulia Tymoshenko / Orange Revolution / Politics of Ukraine / Ukrainian studies / Government of Ukraine

From Independence to Real Democracy – Ukraine’s Orange Revolution INTRODUCTION Advocacy for fundamental human and civic rights, as articulated in the Helsinki Final Act, increased considerably in the 1980s in the USS

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Source URL: www.diplomatshandbook.org

Language: English - Date: 2010-10-18 14:12:40
133Accountability / Absentee ballot / Help America Vote Act / Voter registration / Electronic voting / Electoral fraud / Ballot / Election Day / Postal voting / Elections / Politics / Government

COMMONWEALTH OF VIRGINIA ANNUAL ABSENTEE BALLOT APPLICATION VOTER WITH DISABILITY OR ILLNESS §§ , , and, Code of Virginia FOR COMPLETE INSTRUCTIONS AND DEADLINES SEE REVERSE SIDE_

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Source URL: elections.virginia.gov

Language: English - Date: 2014-12-05 08:02:59
134Franchising / Southland Corp. v. Keating / Franchise agreement / Arbitration clause / Arbitration / Federal Arbitration Act / Forum selection clause / Alternative dispute resolution / Franchise fraud / Law / Contract law / Private law

NEW JERSEY LAW REVISION COMMISSION Draft Tentative Report Relating to the Franchise Practices Act December 8, 2014 The New Jersey Law Revision Commission is required to “[c]onduct a continuous

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Source URL: www.lawrev.state.nj.us

Language: English - Date: 2014-12-08 12:04:54
135Property management / Real estate broker / Online shopping / Landlord / Business / Marketing / Rental management software / Consumer Protection Act. (CPA) South Africa / Real estate / Law and economics / Renting

DEPARTMENT OF REAL ESTATE CONSUMER FRAUD ALERT AND WARNING PRE-PAID RENTAL LISTING SERVICES (PRLS) By Phillip Ihde, Managing Deputy Commissioner IV The California Department of Real Estate (DRE) is issuing this alert an

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Source URL: calbre.ca.gov

Language: English - Date: 2012-11-30 19:02:40
136Management / Organizational behavior / Application for employment / Supervisor / Social Security / Employment Relations Act / Job fraud / Employment / Human resource management / Recruitment

CITY OF FORT CALHOUN POSITION APPLIED FOR: Employment Application

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Source URL: www.fortcalhoun.org

Language: English - Date: 2015-04-09 17:52:16
137Ethics / Covington & Burling / Fraud / Stokes / Law / Corruption in the United States / Foreign Corrupt Practices Act

U.S. Department of Justice Fraud Section, Criminal Division Washington, D.CMay 21, 2015 Nancy Kestenbaum, Esq.

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Source URL: origin-qps.onstreammedia.com

Language: English - Date: 2015-05-22 22:19:57
138Voter registration / Electronic voting / Identity document / Security / Election fraud / Help America Vote Act / Absentee ballot / Elections / Government / Politics

ONLINE REGISTRATION BILLS Legislature Bill Status

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Source URL: www.projectvote.org

Language: English - Date: 2015-04-08 15:50:31
139Government / Electronic voting / Information society / Election fraud / Voting machine / Help America Vote Act / Ballot / Secret ballot / Vote counting system / Politics / Elections / Election technology

The League of Women Voters

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Source URL: www.nyvv.org

Language: English - Date: 2015-01-09 09:40:35
140Tax evasion / Economics / Bank Secrecy Act / Embedded systems / Financial regulation / Currency transaction report / Money laundering / Suspicious activity report / Credit card fraud / Business / Finance / Payment systems

Update Your Video Training Here is the easy way to train employees in the Suspicious Activity Report regulations. This video covers both the regulations issued by FinCEN,

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Source URL: www.banksecurity.com

Language: English
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