Fraud Act

Results: 3905



#Item
761Fraud / Racketeer Influenced and Corrupt Organizations Act / Racket / Corrupt practices / Crimes / Law / Criminal law

October 15, 2014 A U.S. federal court has found that the $9.5 billion judgment against Chevron Corporation in Ecuador was the product of fraud and racketeering activity, finding it unenforceable. The court found that Ste

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Source URL: business-humanrights.org

Language: English - Date: 2014-10-16 07:10:44
762Electronic voting / Politics / Phil GiaQuinta / Employment Non-Discrimination Act / Humanities / Universal Right to Vote by Mail Act / Absentee ballot / Elections / Electoral fraud

NT[removed]Census Data Advisory Committee

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Source URL: in.gov

Language: English - Date: 2014-03-03 17:01:06
763Absentee ballot / Help America Vote Act / Voter suppression / Electronic voting / Early voting / Electoral fraud / Voter registration / Election Day voter registration / Voter turnout / Elections / Politics / Government

Members Sen. Sue Landske, ChaifWoman Sen. Randall Head Sen. James Arnold Sen. Timothy Lanane Rep. Kathy Kreag Richardson

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Source URL: in.gov

Language: English - Date: 2014-03-03 17:01:06
764Law / Financial regulation / Government / Cease and desist / U.S. Securities and Exchange Commission / Securities Act / Securities Exchange Act / Securities Fraud Deterrence and Investor Restitution Act / Hate speech laws in Canada / United States securities law / 73rd United States Congress / United States Securities and Exchange Commission

PUBLIC LAW[removed]—OCT. 15, 1990 Public Law[removed]101st Congress 104 STAT. 931

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Source URL: www.gpo.gov

Language: English - Date: 2014-11-20 08:52:47
765Voting / Government / Electoral systems / Electronic voting / Information society / Voting machine / Ballot / Election fraud / Help America Vote Act / Politics / Elections / Election technology

Microsoft Word - SSCR.PSH13.doc

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Source URL: people.csail.mit.edu

Language: English - Date: 2004-05-12 00:17:14
766Risk / Fraud / Information technology audit / Crimes / Deception / Sarbanes–Oxley Act / Internal control / Enterprise risk management / External auditor / Auditing / Business / Accountancy

Journal of Forensic & Investigative Accounting Vol. 4, Issue 2, 2012 Fraud Insights Derived from Stories of Auditors of Financial Institutions Carol M. Jessup Iris N. Noblet*

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Source URL: www.bus.lsu.edu

Language: English - Date: 2012-07-11 17:28:00
767Federal crime in the United States / Criminal defense lawyer / Special agent / Fraud / Prosecutor / Law / Legal professions / Racketeer Influenced and Corrupt Organizations Act

Federal Criminal Defense Lawyers Wednesday, June 6, 2012 www.McNabbAssociates.com

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Source URL: documents.jdsupra.com

Language: English - Date: 2012-06-06 17:58:53
768Federal crime in the United States / Criminal defense lawyer / Special agent / Fraud / Prosecutor / Law / Legal professions / Racketeer Influenced and Corrupt Organizations Act

Federal Criminal Defense Lawyers Wednesday, June 6, 2012 www.McNabbAssociates.com

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Source URL: www.jdsupra.com

Language: English
769Technology / Elections / Election technology / Voter-verified paper audit trail / Voting machine / Help America Vote Act / Premier Election Solutions / Sequoia Voting Systems / Election recount / Politics / Electronic voting / Election fraud

ELECTION REFORM April 2004 INSIDE Introduction . . . . . . . . . . . . . 1 Executive Summary[removed]

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Source URL: people.csail.mit.edu

Language: English - Date: 2004-05-12 00:01:14
770Election fraud / Government / Voter ID laws / Ballot / Help America Vote Act / Ballot access / Politics / Elections / Absentee ballot

Microsoft Word - 11h5061s.DOC

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Source URL: www.legislature.mi.gov

Language: English - Date: 2012-01-23 13:00:47
UPDATE