Fraud Act

Results: 3905



#Item
281Criminal law / Theft / Fraud / Identity theft / Identity fraud / Credit history / Identity document / National Information Infrastructure Protection Act / Crimes / Identity / Law

PDF Document

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Source URL: le.utah.gov

Language: English - Date: 2009-04-06 14:16:26
282Election fraud / Elections / Election technology / Information society / Voter-verified paper audit trail / Optical scan voting system / Voting machine / Help America Vote Act / Ballot / Politics / Electronic voting / Voting

Testimony of Dr. Dan S. Wallach Texas House of Representatives, Elections Committee March 31, 2004 I would like to thank Representatives Mary Denny and Charlie Howard for holding today’s public hearings. I appreciate t

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Source URL: www.cs.rice.edu

Language: English - Date: 2004-04-04 16:54:06
283Elections / Election fraud / Election technology / Information society / Voter-verified paper audit trail / Voting machine / Optical scan voting system / Help America Vote Act / Ballot / Politics / Voting / Electronic voting

Microsoft Word - texas-17may2004.doc

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Source URL: www.cs.rice.edu

Language: English - Date: 2004-05-16 20:56:44
284India / Right to Information Act / Queensland Health / Fraud / Ethics / Law / Crimes / Freedom of information legislation

Media Statement - Queensland Health responds to documents obtained under RTI

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Source URL: health.qld.gov.au

Language: English - Date: 2014-06-29 22:30:21
285Medicaid / Recovery Audit Contractor / Medicare / Government / National Correct Coding Initiative / Patient Protection and Affordable Care Act / Politics / Health / Federal assistance in the United States / Healthcare reform in the United States / Presidency of Lyndon B. Johnson

FY 2014 Annual Report on DMAS Program Integrity Activities Controlling Fraud, Waste and Abuse in Virginia Medicaid

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Source URL: www.dmas.virginia.gov

Language: English - Date: 2015-02-06 14:30:33
286Fraud / Misleading or deceptive conduct / Competition and Consumer Act / Madden NFL / Defamation / Common law / Law / Ethics / Australian law

The dangers of airing your opinions on social media — Seafolly Pty Ltd v Madden1 and Nextra Australia Pty Limited v Fletcher2 Sharon Givoni SHARON GIVONI CONSULTING Take away tips: — Online comments should be treated

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Source URL: www.sharongivoni.com.au

Language: English - Date: 2014-10-02 01:27:45
287Direct marketing / Confidence tricks / Pyramid scheme / Multi-level marketing / Fraud / Marketing / Business / Business models

MULTI-LEVEL MARKETING AND PYRAMID SELLING (PROHIBITION) ACT (CHAPTER 190) MULTI-LEVEL MARKETING AND PYRAMID SELLING (EXCLUDED SCHEMES AND ARRANGEMENTS) ORDER 2000 In exercise of the powers conferred by section *2 (1A) of

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Source URL: www.mti.gov.sg

Language: English - Date: 2012-02-24 06:47:52
288Securities / Financial system / Investment / Investor education / U.S. Securities and Exchange Commission / Uniform Securities Act / Securities fraud / North American Securities Administrators Association / Financial adviser / United States securities law / Financial economics / Economics

FIVE STATES AND DISTRICT OF COLUMBIA TO OFFER $1,000 PRIZES IN “DASH FOR THE STASH” FINANCIAL LITERACY PUSH IN LIBRARIES Investor Protection Institute Program Features “Scavenger Hunt”-Like Approach; Research Sho

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Source URL: www.iinvest.org

Language: English - Date: 2015-04-06 17:21:06
289Computer Fraud and Abuse Act / Computer law / Hacking / Information technology audit / United States Federal Sentencing Guidelines / Mandatory sentencing / CFAA / Presidency of Barack Obama / Criminal law / Sentencing / Law / 98th United States Congress

Nomination of Loretta E. Lynch to be Attorney General of the United States Questions for the Record Submitted February 9, 2015 QUESTIONS FROM SENATOR FRANKEN Question 1. The Computer Fraud and Abuse Act (CFAA) has recei

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Source URL: s3.amazonaws.com

Language: English - Date: 2015-02-17 13:56:24
290Real estate / Government / United States Department of Housing and Urban Development / Urban development / HUD-1 Settlement Statement / Mortgage fraud / Housing / NeighborWorks America / Real Estate Settlement Procedures Act / Affordable housing / Mortgage / Real property law

Been a victim of mortgage fraud? Help is just a phone call away. n Have you reported the mortgage fraud or filed a complaint? n Did you contact a victim service provider?

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Source URL: www.ncpc.org

Language: English - Date: 2015-04-12 19:24:01
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