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Fraud Act
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#	Item
811	Directorate for Financial and Enterprise Affairs UNITED KINGDOM: PHASE 2BIS FOLLOW-UP REPORT ON THE IMPLEMENTATION OF THE PHASE 2BIS RECOMMENDATIONS Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 01:46:50 Economy of the United Kingdom Business Ethics Bribery Act United Kingdom company law Serious Fraud Office Bribery OECD Anti-Bribery Convention Al-Yamamah arms deal United Kingdom Corruption Business ethics
812	#..SEC-27 System name: Name Relationship Search Index (NRSI) System location: Securities and Exchange Commission, Operations Center, 6432 General Green Way, Mail, Stop O-4, Alexandria, VA[removed]. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2007-08-24 13:25:46 Corporate crime U.S. Securities and Exchange Commission Financial economics Securities regulation in the United States Municipal Securities Rulemaking Board Securities and Exchange Commission Security Securities Exchange Act Securities Fraud Deterrence and Investor Restitution Act United States securities law Government Financial regulation
813	Handbook for regulated financial services businesses Part 1: Section 4 – Identification and verification of identity 4 IDENTIFICATION AND VERIFICATION OF IDENTITY Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2011-11-17 10:49:41 Financial regulation Money laundering Tax evasion Public key certificate Identity document Identity Cards Act USA PATRIOT Act Title III Subtitle A Credit card fraud Cryptography Security Government
814	Do elections in Zimbabwe favour the rural woman? Analysis of a survey on women’s participation in the 2013 elections Add to Reading List Source URL: za.boell.org Language: English - Date: 2014-12-10 03:37:53 Voter registration Help America Vote Act Accountability Election fraud Elections Politics Government
815	#..SEC-17 System name: Minutes Regarding Action Taken by the Commission-SEC. System location: Securities and Exchange Commission, 450 Fifth Street NW, Washington, DC 20549. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2007-08-24 13:15:59 United States Securities and Exchange Commission Government Financial economics Securities Exchange Act U.S. Securities and Exchange Commission Securities regulation in the United States Securities and Exchange Commission Self-regulatory organization Securities Fraud Deterrence and Investor Restitution Act United States securities law Financial regulation 73rd United States Congress
816	#..SEC-2 System name: Applications for Registration or Exemption under the Investment Company Act of[removed]System location: SEC, 450 Fifth Street, NW, Washington, DC 20549. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2007-08-24 13:03:10 Financial regulation Economy of the United States U.S. Securities and Exchange Commission Securities Fraud Deterrence and Investor Restitution Act United States securities law 76th United States Congress Investment Company Act
817	10. Contact The Secretary of State (SOS): Contact your local Secretary of State office to check if a duplicate license was issued in your name. If someone applied for a duplicate license, fill out the SOS’s fraud repor Add to Reading List Source URL: gvsu.edu Language: English - Date: 2010-12-26 05:23:09 Economics Crimes Personal finance United States federal banking legislation 108th United States Congress Fair and Accurate Credit Transactions Act Identity theft Credit card Credit history Financial economics Credit Finance
818	ACA Facts: Protect Yourself from Scams and Fraud Add to Reading List Source URL: www.ksre.ksu.edu Language: English Government Healthcare in Australia Federal assistance in the United States Healthcare reform in the United States Medicare Patient Protection and Affordable Care Act Social Security Health insurance Fraud Health Law Pharmaceuticals policy
819	Health Cost Containment and Efficiencies NCSL Briefs for State Legislators No. 11 Add to Reading List Source URL: www.ncsl.org Language: English - Date: 2011-02-15 14:35:26 Healthcare reform in the United States Insurance Crimes Presidency of Lyndon B. Johnson Insurance fraud Qui tam Health care fraud Medicaid False Claims Act Law Fraud Ethics
820	Breaking Legal NEWS Pharmacy Whistleblower Medicaid Fraud Settlement Immediate Release: Monday, November 3, 2009 Settlement Web site: www.PharmacyFraudSettlement.com Add to Reading List Source URL: www.behnwyetzner.com Language: English - Date: 2014-12-05 15:22:01 Qui tam False Claims Act Medicaid Walgreens Whistleblower Pharmacy Johnson & Johnson Adam B. Resnick Law Companies listed on the New York Stock Exchange Omnicare

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