Fraud Act - PDFSEARCH.IO - Document Search Engine

Fraud Act
Results: 3905

#	Item
401	APPLICATION FOR NOT-FOR-PROFIT ENTITY AND DIRECTORS AND OFFICERS LIABILITY INSURANCE INCLUDING EMPLOYMENT PRACTICES CLAIMS COVERAGE NOTICE: THIS IS AN APPLICATION FOR A CLAIMS-MADE AND REPORTED POLICY. THE POLICY FOR WHI Add to Reading List Source URL: www.ironshore.com Language: English - Date: 2014-06-10 10:06:35 Financial institutions Institutional investors Types of insurance Crimes Insurance fraud Liability insurance False Claims Act Economics Life insurance Financial economics Insurance Investment
402	IronHealth® Government Billing E&O Article Increased Financial Exposure for Government Billing Errors An immediate effect of health care reform is to expose providers who submit claims for reimbursement to the governmen Add to Reading List Source URL: www.ironshore.com Language: English - Date: 2014-06-10 10:04:24 Presidency of Lyndon B. Johnson Government Health 37th United States Congress False Claims Act Medicare fraud Patient Protection and Affordable Care Act Medicare Medicaid Law Healthcare reform in the United States Federal assistance in the United States
403	Prevention of Fraud and Corruption Policy Index: Governance Relevant Legislation, Standards and Agreements The following Legislation apply to this policy and supporting documentation: Crimes Act 1958 – VIC Disability Add to Reading List Source URL: www.yooralla.com.au Language: English - Date: 2015-04-08 23:20:15 Deception Abuse Political corruption Internal control Fraud Auditing Ethics Crimes
404	Procedure17780-1270 Team: Security, Privacy and Fraud Title: Public Interest Disclosure Act Procedure for Authorised Officers Version no: Add to Reading List Source URL: www.comsuper.gov.au Language: English - Date: 2015-02-24 20:15:03 Asymmetric information Principal Law of agency Legal professional privilege in England and Wales Public Interest Disclosure Act Law Agency law Business law
405	Doing business in Canada Product standards, labelling and advertising A. Product standards Product standards in Canada may take the form of mandatory legislated standards or voluntary industry standards. Both federal and Add to Reading List Source URL: www.nortonrosefulbright.com Language: English - Date: 2015-04-18 21:15:11 Competition law Consumer protection False advertising Canada Consumer Product Safety Act Competition Act Law Business ethics Business Consumer Protection Act. (CPA) South Africa Consumer protection law Ethics Fraud
406	Controlling fraud in the public sector Add to Reading List Source URL: www.pwc.com.au Language: English - Date: 2015-02-15 22:24:22 Crimes Business ethics Law Deception Identity Identity fraud PricewaterhouseCoopers Political corruption Foreign Corrupt Practices Act Ethics Fraud Business
407	This newsletter can also be downloaded from our website www.condon.com.au CONDON FORENSIC INSOLVENCY TURNAROUND Add to Reading List Source URL: www.condon.com.au Language: English - Date: 2012-03-10 00:11:18 Taxation United States Berkshire Hathaway Warren Buffett Stamp duty Advance-fee fraud American Recovery and Reinvestment Act Tax Business Finance Taxation in the United Kingdom
408	Policy Team: Security, Privacy and Fraud Title: Add to Reading List Source URL: www.comsuper.gov.au Language: English - Date: 2015-02-24 21:15:03 Right to Information Act Freedom of Information Act Ethics India Freedom of information legislation Law Public Interest Disclosure Act
409	Presidential Task Force on Combating IUU Fishing and Seafood Fraud Add to Reading List Source URL: www.nmfs.noaa.gov Language: English - Date: 2015-04-04 08:25:00 Sustainable fisheries Crimes Environmental law Fishing industry Illegal unreported and unregulated fishing Seafood Sustainable seafood Magnuson–Stevens Fishery Conservation and Management Act Overfishing Fishing Environment Fish
410	Food Fraud and "Economically Motivated Adulteration" of Food and Food Ingredients Add to Reading List Source URL: fas.org Language: English - Date: 2014-05-06 13:47:51 Medicine Adulteration Food industry Chinese milk scandal Food law Adulterant Food Melamine Federal Food Drug and Cosmetic Act Food and drink Food safety Health

UPDATE