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Fraud Act
Results: 3905

#	Item
891	2015 LEGISLATIVE SESSION: ATTORNEY GENERAL REQUEST LEGISLATION PROTECT TAXPAYERS BY REAUTHORIZING CIVIL PROSECUTIONS OF MEDICAID FRAUD OBJECTIVE Protect patients and taxpayers by maintaining the Attorney General’s abi Add to Reading List Source URL: www.atg.wa.gov Language: English - Date: 2015-01-20 12:08:59 37th United States Congress False Claims Act Medicaid Politics of the United States Government CareStar Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
892	SAFEGUARDING YOUR CHILD’S FUTURE Child Identity Theft Child identity theft happens when someone uses a minor’s personal information to commit fraud. A thief may steal and use a child’s information to get a job, gov Add to Reading List Source URL: www.consumer.ftc.gov Language: English - Date: 2014-11-13 11:43:24 Credit freeze Equifax Credit history Credit card TransUnion Experian Data breach Fair and Accurate Credit Transactions Act Annualcreditreport.com Financial economics Credit Identity theft
893	Creating an Inclusive Organization Culture in a Professional Service Firm When Enron, WorldCom and other large organizations collapsed, as a result of accounting fraud, the U.S. Congress enacted the Sarbanes-Oxley Act. B Add to Reading List Source URL: mcbsol.com Language: English - Date: 2014-08-10 11:27:17 Accountant Needs assessment Audit
894	Pilot Program for Enhancement of Employee Whistleblower Protections In order to encourage employees to report fraud, waste, and abuse in federally-funded programs, the National Defense Authorization Act for Fiscal Year 2 Add to Reading List Source URL: www.unmc.edu Language: English - Date: 2015-01-06 08:18:07 Freedom of speech Labour law Whistleblower Industrial relations Department of Defense Whistleblower Program Law Defense Intelligence Community Whistleblower Protection Human resource management Anti-corporate activism Dissent
895	OUT Of NETWORK VISION SERVICES CLAIM FORM Underwritten by Red Tree Insurance Company, Inc., an affiliate of the Northeast Delta Dental companies Claim Form Instructions Most EyeMed Vision Care plans allow members the cho Add to Reading List Source URL: www.nedelta.com Language: English - Date: 2013-06-24 14:22:14 Law Financial institutions Institutional investors Insurance fraud Ethics False Claims Act Fraud Making false statements Fraudulent trading Crimes Insurance Financial economics
896	DOC Document Add to Reading List Source URL: elections.cdn.sos.ca.gov Language: English - Date: 2014-12-02 18:55:37 Voting Election fraud Electronic voting Electoral systems Voter-verified paper audit trail Help America Vote Act Voting machine Election recount DRE voting machine Politics Elections Election technology
897	http://www.justice.gov/usao/vae/news[removed]20141222hedmannr.h Add to Reading List Source URL: oig.nasa.gov Language: English - Date: 2014-12-30 09:38:28 Inspector General Small Business Administration Fraud United States District Court for the Eastern District of Virginia United States Department of Justice False Claims Act Ethics Law Government Inspectors general
898	OIG Hotline Overview ........................................................................................................................................................... 2 Examples of Allegations That Should Be R Add to Reading List Source URL: oig.state.gov Language: English - Date: 2015-01-25 12:13:25 Criminal law Inspector General False Claims Act Fraud Embezzlement Theft Crimes Law Office of the Inspector General of the Department of State
899	INITIAL DECISION RELEASE NO. 739 ADMINISTRATIVE PROCEEDING FILE NO[removed]UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-01-22 12:14:43 Finance SEC Rule 10b-5 U.S. Securities and Exchange Commission Scienter Jefferies & Company Securities Act Securities Exchange Act Securities and Exchange Commission Securities fraud United States securities law Law Financial economics
900	The 2013 Home Mortgage Disclosure Act Data Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-11-25 10:01:00 United States Home Mortgage Disclosure Act FHA insured loan Federal Housing Administration Loan-to-value ratio Mortgage loan Community Reinvestment Act Fannie Mae Mortgage fraud Mortgage industry of the United States Economy of the United States Politics of the United States

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