Fraud Act

Results: 3905



#Item
451Financial institutions / Institutional investors / Law / Data privacy / Health Insurance Portability and Accountability Act / Privacy law / Insurance fraud / Life insurance / Explanation of benefits / Financial economics / Insurance / Investment

Dental Claim Form Cigna Dental Insured and/or Administered by Connecticut General Life Insurance Company and Cigna Health and Life Insurance Company

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Source URL: www.mympcbenefits.com

Language: English - Date: 2015-04-03 20:45:04
452Private law / Ethics / California Consumers Legal Remedies Act / Fraud / False advertising / Audio power / Consumer protection / Tort / Contract / Law / Contract law / Legal documents

Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=a94af495-415e-4cdf-ac54-6bf928465b2d CONSUMER PROTECTION FOR ELDERS California Case Brief ©Michael Worthington dba Interactive Law Center 2009

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Source URL: www.gesupplydiscrimination.com

Language: English - Date: 2009-11-20 21:22:53
453British society / Housing Benefit / Audit Commission / Benefit fraud / Council Tax / Local government / Department for Work and Pensions / American Recovery and Reinvestment Act / United Kingdom / Government / Affordable housing

News release 28 January 2014 Embargoed until 00:01 BST Thursday 30 January 2014 Administration of Benefits, including overpayments, cost councils £829m

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Source URL: www.audit-commission.gov.uk

Language: English - Date: 2014-01-29 07:08:41
454Legal documents / Legal professions / Consumer protection law / Misleading or deceptive conduct / Competition and Consumer Act / Consumer protection / False advertising / Mediation / Lawyer / Law / Contract law / Fraud

THE APPLICATION OF THE AUSTRALIAN CONSUMER LAW TO LAWYERS Regulatory Guide[removed]March 2012

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Source URL: www.lsc.qld.gov.au

Language: English - Date: 2012-03-08 00:06:52
455Bribery Act / Bribery / Political corruption / Facilitating payment / Serious Fraud Office / Business ethics / Business / Ethics

Anti-Bribery Policy August 2011 Document title

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Source URL: www.port.ac.uk

Language: English - Date: 2013-10-22 06:07:36
456Social issues / United Nations Convention against Corruption / Political corruption / United Nations Office on Drugs and Crime / Money laundering / Bribery / Serious Fraud Office / Proceeds of Crime Act / OECD Anti-Bribery Convention / Corruption / Law / Ethics

Report on the UK’s Compliance with the UN Convention Against Corruption 1_Introduction

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Source URL: www.bond.org.uk

Language: English - Date: 2012-05-01 13:41:22
457Misleading or deceptive conduct / Deception / Behavior / Competition and Consumer Act / Lie / Ethics / Fraud / Australian law

POLITICIANS AND HONESTY: A Submission to the Electoral Matters Committee Julian Burnside Honesty and candour in politicians are central to the proper functioning of a democracy. Politicians today enjoy many privileges. T

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Source URL: www.parliament.vic.gov.au

Language: English - Date: 2012-12-11 19:57:39
458Applied ethics / Bribery Act / Bribery / Political corruption / Non-governmental organization / Serious Fraud Office / Corrupt practices / Risk management / Business ethics / Business / Ethics

Anti-Bribery Principles and Guidance for NGOs June 2011 ©Bond

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Source URL: www.bond.org.uk

Language: English - Date: 2011-06-22 07:02:59
459Types of insurance / Australian law / Misleading or deceptive conduct / Financial economics / Institutional investors / Competition and Consumer Act / Insurance / Property insurance / Economics / Fraud / Investment / Financial institutions

Microsoft Word - Guidelines - False or Misleading or Deceptive DRAFT - 17 Apr 2013.doc

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Source URL: assets.justice.vic.gov.au

Language: English - Date: 2014-09-04 22:32:36
460Investment Advisor / Securities Commission / Money / Business / Securities Fraud Deterrence and Investor Restitution Act / Canadian securities regulation / Finance / Financial adviser / Investment

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 10 of 2011 July 25, 2011

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Source URL: www.scb.gov.bs

Language: English - Date: 2011-07-26 11:38:36
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