Fraud Act

Results: 3905



#Item
411Securities Exchange Act / Financial regulation / Securities Fraud Deterrence and Investor Restitution Act / United States Securities and Exchange Commission / Corporate crime / Fair Fund

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]March 23, 2015

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Source URL: www.sec.gov

Language: English - Date: 2015-03-23 17:11:27
412Right to Information Act / Freedom of Information Act / Legal professional privilege in England and Wales / Ethics / Freedom of information legislation / Law / India

Procedure Team: Security, Privacy and Fraud Title:

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Source URL: www.comsuper.gov.au

Language: English - Date: 2015-02-24 20:30:02
413Health policy / Healthcare reform in the United States / Federal assistance in the United States / Presidency of Lyndon B. Johnson / False Claims Act / Pharmaceutical fraud / Pharmaceutical industry / Food and Drug Administration / Medicare / Pharmaceuticals policy / Pharmaceutical sciences / Pharmacology

April 24, 2012 The Honorable Tom Harkin Chairman U.S. Senate Committee on Health, Education, Labor, and Pensions 731 Hart Senate Office Building Washington, DC 20510

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Source URL: www.citizen.org

Language: English - Date: 2012-04-24 17:34:05
414Contract law / Legal documents / Australian law / Fraud / Misleading or deceptive conduct / Consumer protection / Mediation / Competition and Consumer Act / Contractual term / Law / Private law / Consumer protection law

Consumer Law CONSUMER REMEDIES AND THE AUSTRALIAN CONSUMER LAW If you have a problem with an item or service you have purchased (or in some cases been given) you may be protected under consumer laws. 1

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Source URL: www.iclc.org.au

Language: English - Date: 2015-03-21 22:12:10
415Misleading or deceptive conduct / Business / Private law / Agency law / Business law / Competition and Consumer Act / Law of agency / Law / Fraud / Australian law

Real Estate Institute of Australia 16 Thesiger Court I PO Box 234, Deakin ACT 2600 Phone[removed]I Fax[removed]www.reia.com.au I [removed] REIA Guidelines to the Trade Practices Act (TPA)

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Source URL: reia.asn.au

Language: English - Date: 2014-03-22 04:43:02
416Presidency of Lyndon B. Johnson / Government / Health fraud / Medicare fraud / Medicare / United States Department of Health and Human Services / Patient Protection and Affordable Care Act / Medicaid / United States National Health Care Act / Health / Federal assistance in the United States / Healthcare reform in the United States

Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2014

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Source URL: oig.hhs.gov

Language: English - Date: 2015-03-19 08:24:14
417Financial regulation / Financial system / Financial economics / New Deal / Securities Act / Securities Exchange Act / U.S. Securities and Exchange Commission / SEC Rule 10b-5 / Securities fraud / United States securities law / 73rd United States Congress / United States Securities and Exchange Commission

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]March 24, 2015 ADMINISTRATIVE PROCEEDING

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Source URL: www.sec.gov

Language: English - Date: 2015-03-24 10:41:43
418Law / Freedom of information legislation / Data privacy / National security / Privacy Act / Internet privacy / Privacy policy / Information privacy / Right to Information Act / Ethics / Privacy law / Privacy

Policy17780-1270 Team: Security, Privacy and Fraud Title: ComSuper Privacy Policy Version no:

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Source URL: www.comsuper.gov.au

Language: English - Date: 2014-08-28 01:45:02
419Government / Disgorgement / Securities and Exchange Commission / Securities Commission / Securities Exchange Act / Politics / Mutual fund scandal / Securities Fraud Deterrence and Investor Restitution Act / United States Securities and Exchange Commission / Corporate crime / Fair Fund

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]March 17, 2015

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Source URL: www.sec.gov

Language: English - Date: 2015-03-17 16:25:58
420Qui tam / Relator / Medicaid / Food and Drug Administration / False statement / Pharmaceutical fraud / Law / 37th United States Congress / False Claims Act

Microsoft Word - PsychRightsModelQuiTamComplaint.doc

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Source URL: www.psychrights.org

Language: English - Date: 2009-07-29 12:50:25
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