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Fraud Act
Results: 3905

#	Item
651	Consumer and Business Services Country of origin claims Grown in’ claims Add to Reading List Source URL: www.cbs.sa.gov.au Language: English - Date: 2013-09-11 20:28:15 Business Australian law Misleading or deceptive conduct Unfair business practices Consumer protection Private law Consumer Protection Act. (CPA) South Africa Competition and Consumer Act Consumer protection law Fraud Law
652	5498_ACL Unfair business guide - Feb[removed]p1f - gpo.ai Add to Reading List Source URL: www.consumeraffairs.nt.gov.au Language: English - Date: 2012-07-29 22:04:22 Business Consumer protection Misleading or deceptive conduct Unfair business practices Private law Consumer Protection Act. (CPA) South Africa Competition and Consumer Act Consumer protection law Fraud Law
653	APX VCS REGISTRY REGULATED PERSON ATTESTATION The undersigned, in the name and on behalf of ____________________________ (“Account Holder”), represents, warrants and covenants to APX, Inc. (“Administrator”), as a Add to Reading List Source URL: www.vcsregistry.com Language: English - Date: 2014-02-07 17:21:31 Finance Investment Advisers Act Financial adviser Employee Retirement Income Security Act Investment Company Act Financial regulation Financial services Securities Fraud Deterrence and Investor Restitution Act 76th United States Congress Investment Financial economics
654	Corruption in a luxury world Is self-reporting the answer for luxury brands tackling bribery and corruption in a global marketplace? The luxury team at Covington & Burling assess the evidence. L Add to Reading List Source URL: www.cov.com Language: English - Date: 2013-05-29 12:53:54 Ethics Foreign Corrupt Practices Act Government Corruption Serious Fraud Office Business Bribery Political corruption U.S. Securities and Exchange Commission Corporate crime Business ethics Corruption in the United States
655	Complaint: Shidaal Express, Inc. and Mohamud Abdi Ahmed Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-11-20 17:34:18 Stock market Securities Finance Corporate crime U.S. Securities and Exchange Commission Stock trader Securities fraud Securities and Exchange Commission Securities Act Financial economics Financial system United States Securities and Exchange Commission
656	INITIAL DECISION RELEASE NO. 750 ADMINISTRATIVE PROCEEDING FILE NO[removed]UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-02 15:58:07 Financial regulation Government Financial system 76th United States Congress Corporate crime U.S. Securities and Exchange Commission Investment Advisers Act Securities fraud Securities and Exchange Commission United States securities law 73rd United States Congress United States Securities and Exchange Commission
657	Grant & Eisenhofer Represents Whistleblowers in Nearly $100 Million Settlement With Community Health Systems, Resolving Claims that Medicare/Medicaid Payors Were Bilked by Excessive ER Admissions Justice Department and m Add to Reading List Source URL: www.gelaw.com Language: English - Date: 2014-08-05 10:04:06 Healthcare reform in the United States Presidency of Lyndon B. Johnson Health Grant & Eisenhofer P.A. Fraud False Claims Act Qui tam Health care fraud Whistleblower Law Medicine Federal assistance in the United States
658	Australian Government Department of Health Medicare Benefits Schedule Book Category 8 Add to Reading List Source URL: www.mbsonline.gov.au Language: English - Date: 2015-01-22 17:03:41 Medicare Bulk billing General practitioner Health insurance United States National Health Care Act Health care provider Medicare Advantage Medicare fraud Healthcare in Australia Health Medicine
659	February 28, 2015 RE: FILE No[removed]Advisory Committee on Small and Emerging Markets Ladies and Gentlemen: One of the topics this Committee is considering is the definition of an accredited investor. The DoddFrank Act Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-02 14:22:03 Stock market Financial markets Financial regulation OTC Bulletin Board Short Stock trader Securities fraud Futures contract Foreign exchange market Financial economics Investment Finance
660	(b)(6) (b)(7)(C) Investigation No. Investigation Title Add to Reading List Source URL: oig.state.gov Language: English - Date: 2015-03-08 11:52:44 Mercenaries Fraud Mail and wire fraud Qui tam False Claims Act Law DynCorp Iraq War

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