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Fraud Act
Results: 3905

#	Item
831	[removed]MSCI Inc. v Jacob[removed]NY Slip Op[removed]MSCI Inc. v Jacob 2012 NY Slip Op 05107 Add to Reading List Source URL: pub.bna.com Language: English - Date: 2012-07-03 12:30:00 Computer law Hacking Information technology audit MSCI Appeal Plaintiff Law 98th United States Congress Computer Fraud and Abuse Act
832	Out of Network Vision Services Claim Form Claim Form Instructions Most EyeMed Vision Care plans allow members the choice to visit an in-network or out-of-network vision care provider. You only need to complete this form Add to Reading List Source URL: devweb.tc.columbia.edu Language: English - Date: 2012-10-04 16:47:27 Crimes Financial institutions Institutional investors Insurance fraud False Claims Act Explanation of benefits Economics Making false statements Financial economics Investment Insurance
833	SOCIAL SECURITY FRAUD Social Security Administration (NI) Act 1992 Dishonest Representations 105A[removed]If a person dishonestly(a) makes a false statement or representation; or (b) produces or furnishes, or causes or al Add to Reading List Source URL: www.jsbni.com Language: English - Date: 2011-12-16 07:55:32 Crimes Crime Criminal procedure Sentencing Canadian criminal law Crime and Disorder Act Penal Code Law Criminal law English criminal law
834	March 4, 2014 Halliburton at the Supreme Court What’s at Stake in Halliburton Co. v. Erica P. John Fund Ten years ago, Justice Scalia and then-Vice President Dick Cheney took the duck-hunting trip that became a nation Add to Reading List Source URL: www.afj.org Language: English - Date: 2014-03-04 14:07:52 Erica P. John Fund Inc. v. Halliburton Co. United States Basic Inc. v. Levinson Private Securities Litigation Reform Act Class action Securities Litigation Uniform Standards Act Dick Cheney Securities fraud Dresser Industries Halliburton Economy of the United States Law
835	H.R. XX, the Safety And Fraud Enforcement for Seafood Act (MARKEY, D-MA) In October 2011, separate investigations by the Boston Globe and the advocacy group Oceana found that seafood fraud – the mislabeling or misrepre Add to Reading List Source URL: democrats.naturalresources.house.gov Language: English - Date: 2013-03-06 14:05:33 Seafood Food and Drug Administration Food safety Applied Food Technologies Safety Health Pharmaceutical sciences
836	IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO WESTERN DIVISION THE SANDUSKY COUNTY DEMOCRATIC PARTY, et al., Plaintiff, Add to Reading List Source URL: moritzlaw.osu.edu Language: English - Date: 2004-10-06 12:02:06 Ohio Election technology 107th United States Congress Help America Vote Act Ken Blackwell Electoral fraud Provisional ballot Ohio Secretary of State Voter registration Politics Elections Government
837	Menorah Campus, Inc. d/b/a The Harry and Jeanette Weinberg Campus (“Weinberg Campus”) DRA FALSE CLAIMS ACT POLICY PROVISIONS I. Add to Reading List Source URL: www.weinbergcampus.org Language: English - Date: 2013-04-21 21:28:44 Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson False Claims Act Qui tam Whistleblower Insurance fraud Fraud Health care fraud Law Ethics Crimes
838	Federal Civil and Criminal Penalties Possibly Applicable to Parties Responsible for the Gulf of Mexico Oil Spill Robert Meltz Legislative Attorney August 16, 2010 Add to Reading List Source URL: cnie.org Language: English - Date: 2014-02-14 14:37:04 Mail and wire fraud Clean Water Act United States Code Government Taxation in the United States Law Criminal law Aiding and abetting
839	COPYRIGHT © 2009 HOUSTON BUSINESS AND TAX JOURNAL. ALL RIGHTS RESERVED INTRODUCTION: TAX EVASION AS WHITE COLLAR FRAUD By Geraldine Szott Moohr * Add to Reading List Source URL: www.hbtlj.org Language: English - Date: 2010-02-15 03:54:48 Tax evasion Tax noncompliance Tax protester Ethics Federal crime in the United States Income tax in the United States Fraud Racketeer Influenced and Corrupt Organizations Act Cheek v. United States Law Crime Taxation in the United States
840	Money Laundering: An Overview of 18 U.S.C[removed]and Related Criminal Law Add to Reading List Source URL: www.fas.org Language: English - Date: 2014-05-06 13:52:54 Crime Criminal law Money laundering Tax evasion Patriot Act Racketeer Influenced and Corrupt Organizations Act Mail and wire fraud Accomplice Attendant circumstance Law Organized crime Financial regulation

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