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Fraud Act
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#	Item
661	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]February 6, 2015 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-06 13:53:41 United States securities law Financial services 76th United States Congress Investment Advisers Act U.S. Securities and Exchange Commission Securities fraud Securities Act Financial adviser Collective investment scheme Financial economics Investment Finance
662	(b)(6) (b)(7)(C) Cases Closed Investigation No. C2009122 Add to Reading List Source URL: oig.state.gov Language: English - Date: 2015-03-08 10:10:53 United States law Writs Fraud False Claims Act Law Common law Qui tam
663	Q:FINNestworth-Douglass vs. Young & Novis 10-cv-120-SMtworth.MT.Reconsider.03.wpd Add to Reading List Source URL: op.bna.com Language: English - Date: 2012-07-06 15:21:24 Computer Fraud and Abuse Act Hacking Information technology audit Criminal law Computing Protected computer Authorization Complaint United States v. Lori Drew Computer law Law 98th United States Congress
664	Using Data Analytics to Counter Fraud December 2014 Contents • What is data sharing? Add to Reading List Source URL: ico.org.uk Language: English - Date: 2015-02-20 07:47:35 Privacy Formal sciences Data sharing Environmental science Scientific method Scientific misconduct Data Protection Act Information privacy Big data Technology Ethics Science
665	EXPLANATORY MEMORANDUM TO THE SERIOUS CRIME ACT[removed]SPECIFIED ANTI-FRAUD ORGANISATIONS) ORDER[removed]NO.2353 Add to Reading List Source URL: www.tuff.co.uk Language: English - Date: 2014-12-14 08:36:31 Fraud Identity Law CIFAS Crime in the United Kingdom Identity fraud Identity theft Benefit fraud Insurance fraud Crimes Crime Ethics
666	full page newsletter ad.qxp Add to Reading List Source URL: www.massachusettsnoncompetelaw.com Language: English - Date: 2014-07-07 13:11:22 Computing Information technology management Marketing Computer law Internet privacy Information privacy Computer Fraud and Abuse Act National Telecommunications and Information Administration Federal Trade Commission Privacy Ethics Business
667	Sharing Data to Tackle Fraud Andy Rose Lead Policy Officer Strategic Liaison 30 September 2014 Add to Reading List Source URL: ico.org.uk Language: English - Date: 2015-02-20 07:57:58 Data Protection Act Data sharing Science Law Criminal law Data privacy Privacy law Computer law
668	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 25, 2015 INVESTMENT ADVISERS ACT OF 1940 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-25 15:01:44 Investment Advisers Act Securities and Exchange Commission Securities fraud Government Securities Exchange Act Financial system Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal United States securities law Financial regulation 76th United States Congress
669	Red Flag Phrases for Investment Fraud  Low risk/no risk for high returns  Act now; this is a limited-time offer  Guaranteed to double your money (ask, “guaranteed by whom?” – and verify it)  Principal i Add to Reading List Source URL: www.ofi.louisiana.gov Language: English - Date: 2013-12-04 15:02:01 Investment Macroeconomics Office of Financial Institutions Insurance Securities fraud Economics Finance Financial economics Institutional investors Financial institutions
670	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 19, 2015 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-19 06:08:10 United States Securities and Exchange Commission SEC filings Securities Exchange Act Financial economics Financial regulation Finance U.S. Securities and Exchange Commission Security Securities Fraud Deterrence and Investor Restitution Act United States securities law Stock market 73rd United States Congress

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