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Browse Fraud topic

Laws, regulations and rules subtopic

 

Articles

1-100 out of 100 article(s)
Title Author Type Date Words
END OF THE ROAD; Law catches up with crooked brothers after collapse of Ken Thorne empire: 'They couldn't have been more blatant'. Dec 5, 2009 552
Kuwaiti Company Indicted for Massive Overcharging of United States for Soldiers' Food. Nov 17, 2009 1914
Second solicitor arrested in fraud probe; 14 questioned in investigation. Nov 7, 2009 627
Self-reporting to the SFO: Is The Confiscation Regime A Major Stumbling Block? Gerrard, Neil Oct 29, 2009 2331
Directors' Duties When A Company Is Facing Insolvency. Oct 29, 2009 2177
Grabbed by long arm of the law: fake cards crook threw from flat. Oct 23, 2009 410
VAT Fraud On Carbon Credits. Oct 20, 2009 487
On Its Face, Federal Circuit's Decision On Fraud Provides Substantial Relief To Trademark Registrants. Sep 28, 2009 751
Burden Of Fraud Shifted From Mortgagor To Mortgagee. Sep 23, 2009 420
Fenwick Employment Brief - September, 2009. Case overview Sep 16, 2009 2319
Back To The Victim Go The Spoils Of Fraud. Brost, Lisa Sep 14, 2009 2302
IEC scorns Abdullah's allegations. Sep 7, 2009 322
'Red Flags' Rule delayed once more. Brief article Sep 1, 2009 145
FTC announces final rule regarding market manipulation in the petroleum market. Aug 17, 2009 837
Slap on the wrist: first-time offenders found guilty of European Union funds fraud can get off the hook with a paltry fine. Bivol, Alex Aug 7, 2009 536
Mixed bag: FERA provisions vary in significance for business. Andersen, Steven Aug 1, 2009 1161
The Madoff scandal. Jul 21, 2009 421
Corporate fraud. Jul 20, 2009 804
Fraud alleged: the Federal Trade Commission's Bureau of Consumer Protection filed a series of civil and criminal charges against five Van Nuys companies accused of bilking consumers out of about $300 million by selling fraudulent programs related to real estate or online businesses. Brief article Jul 6, 2009 92
Minister may face Alba fraud quiz. Jul 6, 2009 472
Deducting losses for defrauded investors. Zimmerman, John C. Jul 1, 2009 9898
Control Risks Expects Global Economic Crisis to Generate More Large-Scale Fraud and Corruption Cases. Jun 29, 2009 369
Health Care Organizations Targeted With Anti-Fraud Enforcement Efforts: New And Ongoing Initiatives Will Affect Oversight Components Of Health Care Reform. Short, Jennifer Jun 23, 2009 1840
Rethinking patent fraud enforcement in a reform era. Murray, Kali; Vinarov, Dmitriy Jun 22, 2009 9597
Initiative system restrictions pass. Jun 16, 2009 601
Lawyers predicting increase in 'whistleblower' lawsuits: congress strengthens fraud act; recoveries can reach the multimillion-dollar range. Friedman, Mark Jun 8, 2009 1267
IRS issues guidance on losses from Ponzi schemes. Beavers, James May 1, 2009 1736
Majority of Fraud Professionals Want New Regulation, More Information Sharing and Same-Day Notification of Data Breaches. Apr 16, 2009 813
Q & A with Florida Rep. Julio Robaina. Britell, Alexander Apr 9, 2009 877
These expenses scams violate the spirit of the law - and MPs know it; It may not be fraud but as accusations of diddling the taxpayer reach the top of government we are owed more than excuses from those we elect. Apr 7, 2009 1054
Investigating And Prosecuting Fraud & Corruption In The International Business Environment - Part 2. Apr 7, 2009 4520
Ethical Corporation: Forthcoming Regulation Imminent - To Toughen Up UK Corruption and Fraud Stance. In-Depth Discussion on Business Repercussions with Thales, Vodafone and Thyssenkrupp in Brussels in May. Mar 30, 2009 337
Fraud firm in Korea. Mar 12, 2009 58
UTAH MAN CHARGED IN FRAUD CASE. Mar 6, 2009 347
Sweeping New Whistleblower Law May Cover All Employers Who Receive Stimulus Funds. Feb 24, 2009 1222
Sri Lanka: Sri Lanka laws seen enough to deter finance fraud. Feb 24, 2009 92
Combating international fraud. Kenney, Martin Feb 10, 2009 1174
2009 LEGISLATURE; GOP: VOTER BILL INVITES ELECTION FRAUD. Jan 30, 2009 511
New law for consumer protection and fraud fighting. Jan 22, 2009 86
Identity in the palm of your hand: when a single biometric authentication device can ensure patient safety, prevent fraud and improve billing, it's worth considering. McBride, Michael Jan 1, 2009 1900
SAMA plans new insurance regulations. Dec 21, 2008 265
National Loan Auditors Announces Online Law Portal Feature. Dec 19, 2008 451
AGMA Gathers Technology Leaders to Discuss Gray Market and Counterfeit Issues. Nov 11, 2008 668
First Arab consumer protection forum opens. Oct 19, 2008 408
More fraud fears as downturn bites. Oct 3, 2008 138
Tighter regulation promises 'end to quackery'. Sep 4, 2008 469
Jury Selection Set to Begin in KPMG Accounting Fraud Trial, Announces Eagan O'Malley & Avenatti, LLP. Sep 4, 2008 371
Corporate teaming needed to reduce false claims exposure. Hickey, David Sep 1, 2008 838
The Screws Tighten - FTC Proposes Rule That Would Impose Severe Penalties For Fraud In Petroleum Markets. Aug 27, 2008 1223
Competition Bureau Extradition Leads To U.S. Jail Sentences. Aug 10, 2008 670
Fraud Trials: Plea Negotiation- Plea Bargaining. Aug 5, 2008 1955
Conservatorship applications down: anti-fraud rules problematic. Senzee, Thom Aug 4, 2008 1064
Investigation - Judicial Process. Jul 23, 2008 6584
FTC conducts largest-ever telemarketing fraud sweep. Jul 1, 2008 133
Emails Satisfy "Signed Writing" Requirement Of New York Statute Of Frauds And Employment Agreement. Jun 30, 2008 569
Company Executives Risk Fines and Jail by Ignoring Anti-Bribery Laws. May 15, 2008 874
Contractors fall subject to Consumer Fraud Act. Holzapfel, Michael Apr 30, 2008 908
New Mortgage Fraud Practice Note - Dej- Vu For Solicitors? Apr 23, 2008 1127
State And Federal False Claims Act. Barron, Patricia Apr 3, 2008 1528
State Securities Regulators Announce New Model Rule on the Use of Senior Certifications and Professional Designations. Apr 1, 2008 739
South Carolina Medical Association Joins War on Prescription Drug Fraud. Mar 4, 2008 583
Rules to oblige banks to refund depositors victimized by Net fraud. Feb 10, 2008 375
Diligence Helps Combat Fiscal Fraud. Feb 5, 2008 1003
Mississippi State Medical Association Selects Standard Register as its Exclusive Provider of Secure Prescription Pads. Jan 23, 2008 527
Don't Let Occupational Fraud Get A Foothold In Your Business. Vian, Michael Jan 23, 2008 1071
Oral Leases And Agreements To Lease: The ADT Sidelines The Statute Of Frauds. Jan 14, 2008 1303
A Significant Threshold To Establish Fraud Under Rule 60(b). Romero, David Company overview Jan 10, 2008 541
Indiana Farm Bureau Partners with Identity Theft 911 for Identity Management, Resolution, and Disaster Recovery Services. Dec 10, 2007 672
MBA paper draws mortgage fraud-prevention roadmap. Nov 1, 2007 323
Bremerton bank's stock dives on news of fraud probe; WSB Financial sees 43% plunge; Regulators examining real-estate lending. Oct 25, 2007 470
Hedge Fund Fraud: An English Law Perspective On The Potential Exposure Of Prime Brokers. Aug 8, 2007 4320
SEC Adopts New Antifraud Rule Under The Investment Advisers Act Of 1940. Aug 2, 2007 777
Experts Available to Discuss Survey on Corporate Fraud, Sarbanes-Oxley's Fifth Anniversary. Jun 18, 2007 596
3VR(TM) Leads the Fight Against Fraud with Security's First Integrated Searchable Surveillance System and Criminal Information Network. Mar 28, 2007 699
Whistleblower, Kreindler & Associates Help Government Recover $15.5 Million from Harris County Hospital District for False Medicare/Medicaid Claims. Mar 27, 2007 847
How the Deficit Reduction Act of 2005 Will Affect Medicaid Providers. Mar 2, 2007 1217
Preemption still shielding tobacco companies from liability. Mura, Andre Mar 1, 2007 1077
Government Contractors, Beware! Thompson, William. Jr. Feb 8, 2007 908
Penalising Fraud In The 21st Century. Lewis, Tony Jan 26, 2007 2541
SEC Proposes New Anti-Fraud Rules For Private Funds. Jan 24, 2007 1929
Thompson Memorandum Revised: U.S. Deputy Attorney General Paul J. McNulty Changes Guidelines For Prosecuting Corporate Fraud. Dec 19, 2006 982
Publican's cheap spirits fraud; NEWS IN BRIEF. Nov 15, 2006 66
Guidelines needed for handling whistleblower complaints. Pulsipher, Jim Oct 23, 2006 819
SQN Banking Systems to Host Check Fraud Symposium with New York Bankers Association. Oct 9, 2006 419
Chasing phantom fraud. Editorial Sep 24, 2006 570
Alison Watson column. Column Sep 7, 2006 377
b)(2) or not (b)(2)? A Different Prejudice Standard Under Rule 60(b)(3) in the Sixth Circuit. Aug 29, 2006 529
40% Of Fraud Alerts Are Not Set Properly, Leaving Millions Unprotected Debix is Providing a Free, Automated Service That Sets Fraud Alerts Properly. Aug 23, 2006 648
Compare USA Law On Fraud, Title 18 With UK Fraud Bill 2006. Jul 25, 2006 79
Compare USA Law On Fraud, Title 18 With UK Fraud Bill 2006 - Continued. Jul 25, 2006 58
Health care whistleblower suits expected to increase. Spevak, Christopher Jul 1, 2006 1770
Litigating fraud claims for franchisees: some powerful franchisors exaggerate or misrepresent the earnings potential of their businesses - often costing franchisees their life savings and their dignity. You can help these small-business victims of fraud. Haff, Jeff Jun 1, 2006 3791
Police quiz Etonian student in Oxford election fraud row. Apr 28, 2006 305
Defining the contours of the emerging fraudulent misjoinder doctrine. Percy, E. Farish Mar 22, 2006 23685
Corporate manslaughter - latest update. Brief article Mar 10, 2006 297
Loyalty's reward - a felony conviction: recent prosecutions of high-status female offenders. Jacobs, Michelle S. Mar 1, 2006 14855
Capital Watch. Dec 16, 2005 652
Georgia's Medicaid agency achieves significant increase in financial recoveries in fraud, waste. Dec 1, 2005 1589
Fraud and Abuse. Feb 1, 2000 1064
HCFA makes bond concessions; fraud remains on front burner. May 1, 1998 635

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