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Fraud Act
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#	Item
771	Counter Fraud & Anti-Bribery Strategy Version December 2014 Contents Introduction 3 Add to Reading List Source URL: www.essex.gov.uk Language: English - Date: 2015-02-18 11:33:36 Fraud Deception Tort law National Fraud Authority Political corruption Bribery Act Bribery Ethics Crimes Law
772	Mintz Levin Health Care Qui Tam Update Recent Developments & Unsealed Cases RELATED PRACTICES Health Law Health Care Enforcement Defense Add to Reading List Source URL: www.mintz.com Language: English - Date: 2014-11-21 11:41:42 Healthcare reform in the United States Presidency of Lyndon B. Johnson Medicine 37th United States Congress False Claims Act Qui tam Health care fraud Medicare Nursing home Law Health Federal assistance in the United States
773	__________________________________________________ Preserving Democracy: What Went Wrong in Ohio ______________________________ Status Report of the Add to Reading List Source URL: www.organikrecords.com Language: English - Date: 2009-01-06 13:46:12 Government Election fraud Ken Blackwell Wilberforce University United States presidential election Electronic voting Provisional ballot Help America Vote Act John Conyers Politics Elections Ohio
774	RTF Document Add to Reading List Source URL: www.jdsupra.com Language: English Federal crime in the United States Criminal defense lawyer Special agent Prosecutor Fraud Law Legal professions Racketeer Influenced and Corrupt Organizations Act
775	Updated Administration Proposal: Law Enforcement Provisions Add to Reading List Source URL: www.whitehouse.gov Language: English - Date: 2015-01-13 14:55:07 Law Cybercrime Information technology audit Computer network security Protected computer Title 18 of the United States Code Racketeer Influenced and Corrupt Organizations Act Computer Fraud and Abuse Act Racket Criminal law Computer law Crime
776	TITLE 18 > PART I > CHAPTER 47 > Sec[removed]ACCESS DEVICE FRAUD Section[removed]Fraud and related activity in connection with access devices (a) Whoever (1) knowingly and with intent to defraud produces, uses, or traffics Add to Reading List Source URL: myfloridalegal.com Language: English - Date: 2003-09-11 15:01:16 Law Title 18 of the United States Code National Information Infrastructure Protection Act Hacking Computer law Information technology audit Criminal law
777	Justice News Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 22, 2014 Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-12-29 06:51:46 Business Foreign Corrupt Practices Act Serious Fraud Office Compliance and ethics program Tax evasion Bribery Business ethics Ethics Alstom
778	Bribery Act 2010: Joint Prosecution Guidance of The Director Of The Serious Fraud Office and The Director Of Public Prosecutions Add to Reading List Source URL: www.pdpcompanies.com Language: English - Date: 2012-03-02 00:16:30 Ethics Bribery Act United Kingdom company law Prosecution Bribery Crown Prosecution Service Political corruption Public Bodies Corrupt Practices Act Corrupt practices Business ethics United Kingdom Law
779	Microsoft Word - Personal Trading Policy - January 2015.docx Add to Reading List Source URL: www.brookfieldofficepropertiescanada.com Language: English - Date: 2015-02-10 16:38:45 Economics Insider trading Stock market United States securities law Securities regulation in the United States Securities market Securities fraud Securities Act Corruption Business Finance
780	Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 19, 2014 Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:03:55 Marubeni Bribery Serious Fraud Office Perusahaan Listrik Negara United Kingdom Business Ethics Business ethics Corruption in the United States Foreign Corrupt Practices Act

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