Fraud Act

Results: 3905



#Item
671Investment / United States securities law / Corporate crime / 76th United States Congress / U.S. Securities and Exchange Commission / Hedge fund / Securities fraud / Securities and Exchange Commission / Investment Advisers Act / Law / Financial economics / Tort law

INITIAL DECISION RELEASE NO. 747 ADMINISTRATIVE PROCEEDING FILE NO[removed]UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION

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Source URL: www.sec.gov

Language: English - Date: 2015-02-27 15:19:57
672Investment Advisers Act / Financial economics / Financial adviser / U.S. Securities and Exchange Commission / Securities and Exchange Commission / Business / Government / Securities Fraud Deterrence and Investor Restitution Act / Finance / Investment / Registered Investment Advisor

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]February 25, 2015 ADMINISTRATIVE PROCEEDING

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Source URL: www.sec.gov

Language: English - Date: 2015-02-25 12:31:19
673Data sharing / Environmental science / Scientific method / Scientific misconduct / Data Protection Act / Information privacy / Legal aspects of file sharing / CIFAS / Ethics / Computer law / Privacy

Sharing Data to Tackle Fraud Andy Rose Lead Policy Officer Strategic Liaison 12 November 2014

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Source URL: ico.org.uk

Language: English - Date: 2015-02-20 07:30:52
674Stock market / Financial economics / United States securities law / Insider trading / U.S. Securities and Exchange Commission / Securities fraud / Securities Exchange Act / Insider / Selective disclosure / Corruption / Financial system / Economics

Case[removed], Document 361, [removed], [removed], Page1 of[removed]cr L

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Source URL: blogs.reuters.com

Language: English - Date: 2015-02-26 18:11:32
675Hacking / Information technology audit / Law / Computing / 98th United States Congress / Computer Fraud and Abuse Act / Computer law

United States District Court District of Massachusetts ________________________________ ) ) GUEST-TEK INTERACTIVE

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Source URL: www.massachusettsnoncompetelaw.com

Language: English - Date: 2014-07-07 13:11:32
676Hacking / Information technology audit / Law / Computing / 98th United States Congress / Computer Fraud and Abuse Act / Computer law

United States District Court District of Massachusetts ________________________________ ) ) GUEST-TEK INTERACTIVE

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Source URL: www.massachusettsnoncompetelaw.com

Language: English - Date: 2014-07-07 13:11:32
677AllClear ID / Internet fraud / Equifax / Fair and Accurate Credit Transactions Act / Annualcreditreport.com / Experian / Identity theft / TransUnion / Sony / Financial economics / Credit / Personal finance

CORDAY PRODUCTIONS, INC. December 19, 2014 Dear Sir or Madam: As you are most likely aware, Sony Pictures Entertainment (“Sony”) recently became the

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Source URL: oag.ca.gov

Language: English - Date: 2015-03-08 17:27:26
678Contract law / Consumer protection law / English contract law / Legal documents / Fraud / Consumer protection / Competition and Consumer Act / Misleading or deceptive conduct / Contractual term / Law / Private law / Business

Personal services An industry guide to the Australian Consumer Law This guide was developed by: – Australian Capital Territory Office of Regulatory Services

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Source URL: www.consumeraffairs.nt.gov.au

Language: English - Date: 2013-09-02 21:10:13
679Election fraud / Information society / Premier Election Solutions / Voting machine / Ballot / Help America Vote Act / Optical scan voting system / Absentee ballot / Election recount / Politics / Elections / Electronic voting

COMPLAINT TO CALIFORNIA SECRETARY OF STATE AND PETITION FROM SAN DIEGO COUNTY CITIZENS TO INVESTIGATE COMPLIANCE WITH ELECTION LAWS EXECUTIVE SUMMARY The conduct of elections in San Diego County has raised significant co

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Source URL: www.Bradblog.com

Language: English - Date: 2007-05-07 08:42:13
680Tort law / Health care fraud / Healthcare in the United States / United States Department of Justice / False Claims Act / Qui tam / Whistleblower / Class action / United States Department of Justice Civil Division / Law / Ethics / Fraud

U.S. Department of Justice CIVIL DIVISION FY 2016 Budget and Performance Plans

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Source URL: www.justice.gov

Language: English - Date: 2015-02-01 11:05:56
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