Fraud Act

Results: 3905



#Item
251Financial institutions / Institutional investors / Fraud / Insurance / Life insurance / Economics / False advertising / Liability insurance / Risk purchasing group / Investment / Types of insurance / Financial economics

ArtUnfair Competition and Unfair Practices Declaration of Purpose Sec. 1. (a) The purpose of this Act is to regulate trade practices in the business of insurance by defining, or providing for the determination o

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Source URL: www.ppocheck.com

Language: English - Date: 2006-10-05 15:40:00
252Law / Marketing / Private law / Strategic alliances / Franchising / Franchise fraud / Franchise agreement / Competition and Consumer Act / Australian Competition and Consumer Commission / Franchises / Contract law / Business

THE FRANCHISEE MANUAL ......................................................................................................................................................................................... THE FRANCH

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Source URL: www.sbms.org.au

Language: English - Date: 2012-02-01 20:56:14
253Crimes / Law / Government / Medicare / Medicaid / Identity theft / Fair and Accurate Credit Transactions Act / Credit card / Fraud / Federal assistance in the United States / Healthcare reform in the United States / Presidency of Lyndon B. Johnson

PDF Document

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Source URL: cwagwisconsin.org

Language: English - Date: 2013-12-05 14:54:42
254Elections / Election fraud / Privacy / Voter ID laws / Voting / Todd Rokita / Electronic Privacy Information Center / Absentee ballot / REAL ID Act / Politics / Government / Ethics

PDF Document

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Source URL: moritzlaw.osu.edu

Language: English - Date: 2007-11-14 16:41:10
255Law / 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

Fraud Act 2006 CHAPTER 35 CONTENTS Fraud 1

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Source URL: collections.europarchive.org

Language: English
256United Kingdom / Corruption / Business ethics / Serious Organised Crime Agency / Serious Fraud Office / Bribery Act / Politically exposed person / Prevention of Corruption Act / Proceeds of Crime Act / Crime / Law / Fraud

UK self assessment of the United Nations Convention against Corruption

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Source URL: webarchive.nationalarchives.gov.uk

Language: English
257Law / Business / Bribery / Political corruption / United Nations Convention against Corruption / International Anti-Bribery Act / Solicitation / Serious Fraud Office / Compliance and ethics program / Ethics / Business ethics / Corruption

Improving Action Against Solicitation

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Source URL: www.g20australia.org

Language: English - Date: 2014-11-08 01:33:18
258Law / 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

Fraud Act 2006 CHAPTER 35 CONTENTS Fraud 1

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Source URL: collections.europarchive.org

Language: English
259Fish products / Sustainable food system / Seafood / Illegal /  unreported and unregulated fishing / Fishing industry / Sustainable fishery / Overfishing / Fish / Sustainable seafood / Food and drink / Environment / Fishing

THE SAFETY AND FRAUD ENFORCEMENT FOR SEAFOOD ACT OF 2013 COLUMBIA UNIVERSITY, SCHOOL OF INTERNATIONAL AND PUBLIC AFFAIRS MASTER OF PUBLIC ADMINISTRATION IN ENVIRONMENTAL SCIENCE AND POLICY WORKSHOP IN APPLIED EARTH SYSTE

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Source URL: mpaenvironment.ei.columbia.edu

Language: English - Date: 2014-06-16 15:53:53
260Investment / Insurance / Financial institutions / Institutional investors / Deception / Insurance fraud / False Claims Act / Fraud / Explanation of benefits / Crimes / Law / Financial economics

Out of Network Vision Services Claim Form Claim Form Instructions Most Blue View Vision Care plans allow members the choice to visit an in-network or out-of-network vision care provider. You only need to complete this fo

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Source URL: www.anthem.com

Language: English
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