Fraud Act

Results: 3905



#Item
541Network architecture / Country code top-level domains / Internet protocols / Fraud / Domain name / Competition and Consumer Act / Australian Competition and Consumer Commission / .au / Computing / Domain name system / Internet in Australia / Internet

Transfers (Change of Registrar) Policy[removed]January 2003 Review ACCC Comment Introduction The .au Domain Administration Ltd (“auDA”) has invited public comment on the Transfers (Change of Registrar) Policy (“C

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Source URL: www.auda.org.au

Language: English - Date: 2014-07-13 21:29:34
542Housing Benefit / Public finance / Subsidies / Council Tax / Audit Commission / Department for Work and Pensions / American Recovery and Reinvestment Act / Employee benefit / Benefit fraud / United Kingdom / Affordable housing / British society

Councils’ expenditure on benefits administration Using data from the Value for Money Profiles, January 2014 The government is planning to close the Audit Commission by the end of March[removed]Until it closes, the Commis

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

Language: English - Date: 2014-01-28 07:09:29
543Right to Information Act / Freedom of Information Act / Ethics / India / Freedom of information legislation / Law / Public Interest Disclosure Act

Policy Team: Security, Privacy and Fraud Title:

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Source URL: comsuper.gov.au

Language: English - Date: 2015-02-24 21:15:03
544Financial regulation / Money laundering / Tax evasion / Financial crimes / Hawala / Smuggling / Patriot Act / Illegal drug trade / Fraud / Law / Crimes / Ethics

Survey on Transn ational Crime and Money Laundering Respondents are asked to provide information in respect of a specific country. If you have knowledge of several countries, you can complete the form for each of those c

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Source URL: www.johnwalkercrimetrendsanalysis.com.au

Language: English - Date: 2006-09-13 02:04:52
545Crimes / Deception / Information technology audit / Law / Fraud / Internal control / Computer-aided audit tools / False Claims Act / Separation of duties / Auditing / Risk / Ethics

Policy (Board Approved) Title Fraud Prevention Policy Document Number – GOV-POL[removed]Policy Statement Stanwell is committed to creating and supporting a workplace culture that promotes fair

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Source URL: www.stanwell.com

Language: English - Date: 2014-12-17 19:30:38
546Misleading or deceptive conduct / Australian Competition and Consumer Commission / Law / Consumer protection law / Competition and Consumer Act / Unfair business practices / Consumer protection / Private law / ACL / Business / Fraud / Australian law

Challenging and making environmental claims. An Action Kit for Wood. Naturally Better. Partners TM

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Source URL: www.naturallybetter.com.au

Language: English - Date: 2014-07-02 00:28:26
547Public Interest Disclosure Act / Right to Information Act / Freedom of Information Act / Ombudsman / Department of Defense Whistleblower Program / Freedom of information legislation / Law / Ethics

Policy17780-1270 Team: Security, Privacy and Fraud Title: Public Interest Disclosure Version no:

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Source URL: comsuper.gov.au

Language: English - Date: 2015-02-24 20:15:03
548Torres Strait Islands / Postal voting / Electoral fraud / Returning officer / Torres Strait Islanders / Oceania / Elections / Politics / Geography of Oceania

< STYLEREF charContents * MERGEFORMAT >Contents < STYLEREF charPage * MERGEFORMAT >Page

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Source URL: www.legislation.act.gov.au

Language: English - Date: 2009-07-31 07:15:16
549Criminal law / Sins / Theft / Dishonesty / Deception / Obtaining property by deception / Theft Act / Crimes / English criminal law / Law

EXPOSURE DRAFT (Prepared by Parliamentary Counsel’s Office) Criminal Code (Theft, Fraud, Bribery and Related Offences) Amendment Bill 2003

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Source URL: www.legislation.act.gov.au

Language: English - Date: 2009-07-31 07:00:59
550Australian Electoral Commission / Electoral roll / Commonwealth Electoral Act / Returning officer / Postal voting / Electoral fraud / Electoral system of Australia / Getup Ltd v Electoral Commissioner / Elections / Politics / Government

Electoral (Amendment[removed]No. 14, 1994 TABLE OF PROVISIONS—continued

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Source URL: www.legislation.act.gov.au

Language: English - Date: 2013-04-07 22:13:40
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