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Title Author Type Date Words
Delta monarch docked for alleged impersonation. Aug 26, 2020 549
SDA: Chief Prosecutor TadiA must resign because she committed fraud. Aug 17, 2020 228
Man, 29, arrested in PS80,000 scam probe. Aug 15, 2020 195
Customers report increasing incidents with fraudulent sellers on Daraz.pk. Shahab Omer Aug 13, 2020 1006
State unemployment fraud cases top 120K, driven by nationwide exploitation of new federal program Governor details 'poorly designed' system, talks schools, hospital capacity amid virus surge. JERRY NOWICKI Capitol News Illinois jnowicki@capitolnewsillinois.com Aug 11, 2020 1048
Zero actions against big value frauds; LAW. CONOR RIORDAN Aug 4, 2020 210
Fraud in a time of crisis. McNeal, Andi Aug 1, 2020 1898
Insurance regulator, NTSA in deal to curb fraud. Jul 17, 2020 557
3M announces updated actions to combat COVID-related fraud. Jul 16, 2020 253
Covid-19 test report scam: Police yet to track down Shahed. Jul 13, 2020 593
Dominguez rues 'poor record' of SEC in fighting financial fraud. Jul 13, 2020 700
Ressa: Duterte could be 'seeing too much fraud from where he sits'. Jul 8, 2020 313
No end to our fight for animal rights; PENMAN THURSDAY 18.06.2020 DAILY MIRROR 25 DM1St investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES @PenmanMirror GET IN TOUCH Got a lockdown or other dispute? Email meat investigate@mirror.co.ukPorts still ferrying out livestock and no Welsh Lucy's Law in sight. Jun 18, 2020 626
No end to our fight for animal rights; PENMAN THURSDAY 18.06.2020 DAILY MIRROR 25 DMUULS investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES @PenmanMirror GET IN TOUCH Got a lockdown or other dispute? Email me at investigate@mirror.co.ukPorts still ferrying out livestock and no Welsh Lucy's Law in sight. Jun 18, 2020 626
IRS warns against COVID-19 fraud, other financial schemes. Submitted by Michael T. Devine, IRS Media Relations Jun 9, 2020 753
Response to appeal has been great; www.paisleydailyexpress.co.uk 01.06.2020 9 DOWN LAYING THE LAW WITH DIVISIONAL COMMANDER CHIEF SUPERINTENDENT ALAN MURRAY. Jun 1, 2020 739
Commonsense Consent. Sommers, Roseanna Jun 1, 2020 35570
SEC: Dismissal of charges versus KAPA is fake news. May 25, 2020 410
SEC says Kapa execs not yet off the hook. May 23, 2020 546
SEC: Criminal cases vs. KAPA active, cease and desist order in force. May 23, 2020 959
SEC exposes 'fake news' about dismissal of fraud charges against Kapa. May 22, 2020 762
A step closer to finalising consumer protection law. May 14, 2020 373
Conditional Cash Transfer A Big Fraud - Cleric. Apr 19, 2020 1427
AL PASSES CYBERSECURITY LAW TARGETING FRAUDULENT MOBILE BASE STATIONS. Apr 17, 2020 472
GOV'T PROPOSES THREE YEARS JAIL FOR OPERATORS OF FRAUDULENT MOBILE BASE STATIONS. Apr 9, 2020 233
THE GOVERNMENT MISCONDUCT EXCEPTION TO THE DELIBERATIVE PROCESS PRIVILEGE: BRINGING CLARITY TO THE MOST IMPORTANT EXCEPTION TO THE MOST FREQUENTLY INVOKED GOVERNMENT EVIDENTIARY PRIVILEGE. Imwinkelried, Edward J. Mar 22, 2020 14854
WHAT'S OLD IS NEW AGAIN: HOW STATE ATTORNEYS GENERAL CAN REINVIGORATE UDAP ENFORCEMENT TO COMBAT CRISIS PREGNANCY CENTER DECEPTION. Vlach, Kate Mar 22, 2020 23381
How the law ensures your cosmetics are safe. Dimah Talal Alsharif Mar 18, 2020 444
CELEBRATING OUR LUCY LAW VICTORY; PENMAN THURSDAY 05.03.2020 DAILY MIRROR 27 DM1ST investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror. PENMAN Mar 5, 2020 197
CELEBRATING OUR LUCY LAW VICTORY; PENMAN THURSDAY 05.03.2020 DAILY MIRROR 27 DMUULS investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror. PENMAN Mar 5, 2020 197
The Spoof Is in the Evidence: Obtaining Electronic Records to Corroborate Text Message Screenshots. Catto, Eric A. Mar 1, 2020 5179
Is there any way to 'bring' the New York fraudulent conveyance law to Cyprus? CM Reader's View Feb 24, 2020 275
'Beijing requires Chinese citizens overseas to abide by local laws' Chinese Embassy. Feb 23, 2020 1386
Ignore suspicious calls and fake social media messages, says ROP. Times News Service Feb 1, 2020 477
Office of Inspector General. Tan, S.Y. Feb 1, 2020 1547
victory for puppies; PENMAN mirror.co.uk THURSDAY 30.01.2020 DAILY MIRROR 25 DMUULS investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES @PenmanMirror. PENMAN INVESTIGATES Jan 30, 2020 242
Will a taxpayer's bill of rights help? (Part 2). Jan 25, 2020 1091
Five Kiambu county officials arrested over fraud. Jan 21, 2020 174
Rachel Henry and Alistair Kinley: Fraudulent and dishonest claims getting off Scot-free. Jan 13, 2020 745
UNDERSTANDING ILLICIT INSEMINATION AND FERTILITY FRAUD, FROM PATIENT EXPERIENCE TO LEGAL REFORM. Madeira, Jody Lynee Jan 1, 2020 37013
Fake Polls, Real Consequences: The Rise of Fake Polls and the Case for Criminal Liability. Yeargain, Tyler Jan 1, 2020 28028
National Assembly panel approves trafficking bill 2019. Dec 25, 2019 325
Office of Inspector General. Tan, S.Y. Dec 1, 2019 1560
New rules to end SIM card hawking, fraud. Nov 28, 2019 420
Viewpoint: How Engineering Fraud Inspired Birth of the American Policyholder Assn. Nov 27, 2019 2741
Notice taken of fraud in Cooperatives Department. Nov 21, 2019 344
Law catches up with Eastern Cape tender fraudsters. Nov 21, 2019 286
Crutch trips up barrister in migrant scam be in; POLICE GET SUSPICIOUS AS ID-FRAUD SUSPECT WAS KNOWN TO WALK WITH A LIMP. NEAL KEELING Nov 9, 2019 376
Leaders in criminal law. Oct 25, 2019 834
Couple laced skin bleach with toxin; PENMAN INVESTIGATES from the fishy to the fraudulent; They added banned chemical then lied to eBay customers. PENMAN Oct 10, 2019 544
Texas Regulators Warn of Auto Insurance Phone Scam. Jones, Stephanie K. Oct 9, 2019 240
No Amount Of Blackmail Will Stop Us From Ridding Nigeria Of Forensic Fraud a CIFIPN. Oct 6, 2019 534
Over 190 health facilities sealed for quackery in Sindh, PA told. Sep 24, 2019 1045
Fine Gael fights the law.. if there's votes to be won. Sep 20, 2019 725
It's about to get harder for defrauded students to erase debt. Sep 4, 2019 409
UAE's Mohre refers 17 Tas-heel fraud suspects to Public Prosecution. Sep 1, 2019 265
TERRIERS BACK LUCY; PENMAN investigate@mirror.co.uk from the fishy to the fraudulent INVESTIGATES @PenmanMirror. Aug 29, 2019 296
'Human Resources and Emiratisation' refers 17 suspect fraudsters to Public Prosecution. Aug 29, 2019 280
FBI'S AD FRAUD CRACKDOWN: CYBER DIVISION NOW LOOKING INWARD AT DOMESTIC THREATS. Shields, Ronan Jul 22, 2019 1281
Chevron Corporation (NYSE: CVX) - Ecuadorian Plaintiffs End Fraudulent Litigation Against Chevron -- 8/7/2019. Jul 22, 2019 1230
Investigation Indicates Widespread Fraud in the New York City Towing Industry. Jul 19, 2019 550
Chevron Corporation (NYSE: CVX) - Ecuadorian Plaintiffs End Fraudulent Litigation Against Chevron -- 8/7/2019. Jul 16, 2019 1234
Limiting the Florida Homestead Exemption by Broadening the Application of the Fraud or Egregious Conduct Exception. Dorris, Mariane L.; Shuker, R. Scott Jul 1, 2019 3820
PROVING CONTEMPORARY ART FORGERIES: AN ANALYSIS OF R. v. GANT AND SIDDIQUE. Lala, Nina Jul 1, 2019 5895
The prevention and punishment of corruption in the italian legislation/La prevenzione e fa repressione della corruzione neffordinamento giuridico italiano. La Vattiata, Federico C. Jul 1, 2019 7938
Counterfeit crackdown: A year-round mission in UAE. Jun 25, 2019 479
CDA asks real estate marketing firms to stop fraudulent campaigns. Jun 23, 2019 559
Alleged fraud prompts shake-up; COUNCIL. Jun 14, 2019 313
POOR EXCUSES OF PS140K SWINDLER; PENMAN THURSDAY 13.06.2019 DAILY MIRROR 27 DMUULS investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror. Jun 13, 2019 191
China supports Pakistan's crackdown on culprits involved in fraudulent cross-border marriages. May 11, 2019 327
Holley contractor sentenced for defrauding DOT on bridge deck maintenance work. Oklobzija , Kevin May 6, 2019 287
Reforms to offer fraud protection. May 6, 2019 142
A promise isn't false pretense, COA says. Cresenzo, Bill May 1, 2019 500
National Assembly approves anti-commercial fraud bill. May 1, 2019 165
GOOGLE BANS DO GLOBAL APP DEVELOPER WITH OVER HALF A MILLION DOWNLOADS FROM PLAY STORE FOR COMMITTING AD FRAUD. Apr 27, 2019 509
Qatar committed to combat commercial fraud, says GCO. Apr 26, 2019 238
Steps taken to combat commercial fraud successful. Apr 25, 2019 233
Fraudulent SIM Registration Operators To Get 25-Year Jail Term a NCC. Apr 23, 2019 831
US immigration police broke Facebook rules with fake profiles for college sting. Amanda Holpuch, Guardian Apr 12, 2019 948
Activists call on EDA board to resign over alleged tax inventive mismanagement. Munoz, Daniel J. Apr 9, 2019 670
Kidero appeals ruling to try him with 9 others. Apr 8, 2019 343
Despite no direct evidence, lawyers secure $4.8M verdict. Bridges, Barry Apr 4, 2019 1252
COA flips silent fraud ruling on home purchase. Franz, Thomas Apr 3, 2019 771
UAE remittance group vows to fight financial fraud. Conference notes Apr 1, 2019 544
Improving Financial Integrity in Human Services Agencies. Pollack, Daniel Apr 1, 2019 661
AN IMPLIED DEFENSE: SELF-DISCLOSURE OFFERS A DEFENSE TO THE EXPANDED FALSE CLAIMS LIABILITY AFTER UNIVERSAL HEALTH SERVICES V. ESCOBAR. Italiano, Megan E. Apr 1, 2019 13185
Disgraceful battle of builders versus birds; PENMAN INVESTIGATES; from the fishy to the fraudulent @PenmanMirror; Cruel developers prevent nesting to get round protection laws. Mar 28, 2019 543
NeedANotary.Com Feels Remote Online Notarization, RON, Does Not Deter Fraud. Mar 27, 2019 916
Citizen Pinoy tackles 'fraud ambush' at US embassy. Mar 23, 2019 590
Florida Insurance Agent Arrested in $16K Commission Fraud Scheme. Brief article Mar 20, 2019 324
New Florida Anti-Fraud Initiative Seeks to Make State 'Fraud Free'. Mar 18, 2019 402
Laws enforcement ensures fight against commercial fraud: Minister of Industry. Mar 10, 2019 204
PhilHealth to boost drive vs fraud. Mar 8, 2019 478
PhilHealth intensifies anti-fraud drive for UHC implementation. Mar 7, 2019 283
Florida CFO Launches 'Fraud Free Florida' Anti-Fraud Initiative. O'Connor, Amy Mar 5, 2019 405
Disclosure of Noncompliance with Laws and Regulations: What Whistleblower Protections Exist for CPAs? Allen, Catherine R.; Mair, David N. Mar 1, 2019 3016
Shamed solicitor jailed for cunning and manipulative criminal act with husband. Feb 24, 2019 1390
Malaysian group on fact-finding mission. Feb 15, 2019 744
BISP to execute extensive media awareness campaign on fraudulent SMS. Feb 5, 2019 267
Push for fraud victims to be fully compensated. Feb 4, 2019 308
Combating contract and procurement fraud. McNeal, Andi Feb 1, 2019 1516
WHEN NUMBERS LIE: Taking on digital ad fraud is more than dealing with technical problems; it's about transparency. Suciu, Peter Feb 1, 2019 2439
Evidence of payment needed to allege FCA violation. Chaney, Matt Jan 9, 2019 868
Introduction to the Fraud Reduction and Data Analytics Act of 2015. Fambrough, Gregory Jan 1, 2019 746
Department of Justice Combats Asbestos Trust Abuse. Behrens, Mark A.; Northrip, William F. Jan 1, 2019 3969
Effect of Whistleblowing System and Effectiveness of Internal Audit on Good Governance Practices: Case study of BUMN Companies in Bandung Indonesia. Syafdinal; Islahuzzaman; Yusuf, Paulus Sugianto Jan 1, 2019 2570
Best & Worst of 2018. Dec 24, 2018 2058
Neustar to acquire TRUSTID. Dec 6, 2018 247
Neustar to acquire TRUSTID. Dec 6, 2018 239
Neustar to acquire TRUSTID. Dec 6, 2018 247
Aisha Buhari distances self from fraudsters. Dec 5, 2018 286
Neustar to Acquire TRUSTID to Expand Fraud Solution Offerings. Nov 30, 2018 161
Neustar to Acquire TRUSTID to Expand Fraud Solution Offerings. Nov 30, 2018 163
Civil Litigation: House of frauds. Nov 16, 2018 1046
Fraud in Horse Sales: Florida's Rule 5H and Unfair and Deceptive Acts by Equine Sellers, Agents, and Others. Chapman, Avery S. Nov 1, 2018 6624
RPO directs arrest of minister's grandson for 'defrauding' citizen. Nov 1, 2018 505
Florida Fraud Strike Team Targets Unlicensed Contractors in Panhandle. Brief article Oct 30, 2018 323
Experts demand implementation of healthcare law to end quackery. Oct 18, 2018 851
DSP defrauds citizen by selling blocked files. Oct 18, 2018 692
Wife of Israeli prime minister goes on trial for fraud. Oct 7, 2018 431
Harrisburg accountant pleads guilty to conspiracy charge related to previous job. Oct 4, 2018 413
Passing Aadhaar law as money bill is fraud: Justice Chandrachud. Sep 27, 2018 326
Help needed for puppy fight; PENMAN THURSDAY 27.09.2018 DAILY MIRROR 27 DM1ST investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATESa. Sep 27, 2018 290
Help needed for puppy fight; PENMAN investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATESa. Sep 27, 2018 290
THE CHANGING ECOSYSTEM OF NEWS AND CHALLENGES FOR FREEDOM OF THE PRESS. Minow, Martha Sep 22, 2018 23809
Behavioral Assessment and Modification in Fraud Mitigation Efforts. Boyle, Douglas M.; Boyle, James F.; Mahoney, Daniel P. Sep 22, 2018 6425
Taiwan President urges global cooperation to fight transnational telecom fraud. Sep 19, 2018 304
Punjab Healthcare Commission's Resolve against quackery. Sep 15, 2018 925
Big drop in fraud cases: SIM card registration rules help fight crime. Sep 2, 2018 1108
Australia's Labour party says banking self-regulation not enough to prevent frauds. Aug 28, 2018 133
Australia's Labour party says banking self-regulation not enough to prevent frauds. Aug 28, 2018 131
After IOLTA scam, loss stays with firm. Olson, Kris Aug 23, 2018 1805
Trump's former campaign boss Manafort guilty of fraud. Aug 22, 2018 1472
Avoid fraud: Watch for online vacation rental scams. Wood, Stephanie Aug 21, 2018 929
Sentenced for Workers' Comp Fraud, Ohio Home Remodeler Must Repay $255K. Brief article Aug 21, 2018 235
Texas Workers' Comp Fraudster Sentenced for Double Dipping. Brief article Aug 21, 2018 193
PhilHealth to apply the law vs employers, service providers involved in fraudulent acts. Aug 18, 2018 262
Shop penalised for selling fake sports clothing. Aug 12, 2018 327
4th Cir.: Fraud conspirator must forfeit only her own proceeds. Lightle, Rebecca M. Aug 3, 2018 659
TRICKED INTO MARRIAGE. Parkinson, Patrick Aug 1, 2018 13012
Insurance costs will soar under pending bills. Jul 30, 2018 653
Noordin Haji orders arrest of Daniel Waithaka over alleged fraud. Jul 26, 2018 409
NAB Karachi arrests five accused persons wanted in Cooperative Society fraud. Jul 16, 2018 271
NAB Karachi arrests five accused persons wanted in Cooperative Society fraud. Jul 16, 2018 271
NAB Karachi arrests five accused persons wanted in Cooperative Society fraud. Jul 15, 2018 271
NAB Karachi arrests five accused persons wanted in cooperative society fraud. Jul 15, 2018 251
Data analytics to play key role in fighting fraud. Jul 8, 2018 656
dodgy & gabbana; GANG MAKE MOCKERY OF LAW TO CLAW BACK DIRTY MONEY Phone scam ringleader who raked in fortune from ripping off OAPs is enjoying good life after getting out of jail early. Jul 2, 2018 1226
Elections officials mull criminal probes of forgeries. Jun 29, 2018 949
Saudi Arabia's Shoura Council concentrates on Ministry of Defense and anti-fraud regulations. Jun 27, 2018 516
4th Cir.: Scam reloader targeted vulnerable victims. Lightle, Rebecca M. Jun 24, 2018 1019
Worley Obetz's collapse continues to echo. Jun 22, 2018 1648
FINANCIAL CRIMES AGAINST THE ELDERLY AS A HATE CRIME IN NEW YORK STATE. Byhovsky, Irene Jun 22, 2018 9210
American Greed: The Eleventh Circuit Analyzes Whether Booze, Babes, and Business Can Tightrope the Line Between Fraud and Deceit. Lee, Raymond Jun 22, 2018 9607
SCV: Teaming agreement didn't create binding subcontract. Lightle, Rebecca M. Jun 17, 2018 1618
Florida Restoration Contractor Arrested Over $140K AOB Fraud Scheme. Jun 13, 2018 521
Etap Al-Douri: The fire incident of the Electoral Commission is a matter prepared to hide the major fraud. Jun 11, 2018 203
Former Iowa Insurance Agent Sentenced in Fraud Case. Brief article Jun 1, 2018 330
Fraud, cyberattacks main business risks for ME firms. May 28, 2018 742
Fraud poses biggest risk for Middle East companies. May 27, 2018 415
Fraud biggest risk for Middle East companies. May 27, 2018 255
Strict checks in place to prevent fraudulent payments. May 23, 2018 386
Ministry of Interior arrests 40 running fake visa racket. May 20, 2018 243
Reforms: Pulling down a multi billion naira fraud industry in Bayelsa. May 20, 2018 1119
Fake goods worth over AED 82. 6 million seized in Ajman. May 8, 2018 303
Department of Economic Development Ajman seizes fake goods worth over Dh82. 6 million. May 7, 2018 300
Ajman DED seizes fake goods worth over $22.5m. May 7, 2018 253
Fake goods worth over Dh82m seized in Ajman. May 7, 2018 277
President assures to strictly enforce laws to eliminate frauds. May 5, 2018 201
Puppy farm "conduit" Lisa Canning convicted of fraud and ordered to pay [pounds sterling]50,000; Callous puppy dealer shows why we urgently need Lucy's Law to ban this horrible trade. May 3, 2018 549
Oaks officially withdraws from voter rolls, now ineligible for office. Apr 23, 2018 388
Taiwan to promote transnational channel to fight telecom fraud. Apr 21, 2018 226
Provisional arrest of Nirav Modi from Hong Kong? China says basic law will be followed. Apr 14, 2018 306
Taiwan seeks to clear name as major source of international fraud. Apr 8, 2018 801
For some defrauded Corinthian students, only partial loan forgiveness. Mar 16, 2018 928
Capital housing societies: FIA to only address larger cases of housing fraud. Mar 12, 2018 581
Government cracks down on financial fraud, approves fugitive economic offenders bill. Mar 11, 2018 463
Company, attorneys sanctioned for bankruptcy scam. Lightle, Rebecca M. Mar 5, 2018 3077
Managing the Risk of Regulation: How Self-regulation Could Reinvigorate the Cryptocurrency Boom. Larsen, Alexander Mar 1, 2018 1664
INTERNAL AUDIT TOOL FOR MINIMIZING THE RISK OF FRAUD. Klamut, Elzbieta Mar 1, 2018 10908
Statute of Frauds Unjust Enrichment. Feb 27, 2018 222
Bill ratcheting up penalties for benefits fraud heads to Gov. Walker. Feb 21, 2018 397
Bill ratcheting up penalties for jobless benefits fraud heads to Gov. Walker. Feb 21, 2018 398
Bill increasing penalties for jobless benefits fraud advances. Feb 13, 2018 437
Bankers welcome bill on anti-fraud. Feb 8, 2018 472
Education Fraud at the Margins: Using the Federal False Claims Act to Curb Enrollment Abuses in Online, For-Profit K-12 Schools. Chapman, Erin R. Feb 1, 2018 11448
'Nutella riots' price war sparks fraud probe. Jan 31, 2018 127
Whistleblowers Disclosures Not Protected; Termination Warranted. Lightle, Rebecca M. Jan 31, 2018 803
ITA - Prevent any frauds related to stock of oil and gas. Jan 23, 2018 169
Overwhelmed by your love for Lucy's Law; PENMAN DMUULS mirror.co.uk investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES a. Jan 18, 2018 425
PANDORA'S DIGITAL BOX: THE PROMISE AND PERILS OF DIGITAL WALLETS. Levitin, Adam J. Jan 1, 2018 32930
Charges for two men arrested by counter-terrorism police. Dec 29, 2017 164
Two charged with fraud face city magistrates. Dec 29, 2017 158
Banks vulnerable to theft by staff, not just tunnel diggers. Dec 23, 2017 1935
Banks vulnerable to thefts by staff, not just tunnel diggers. Dec 23, 2017 1933
Puppy farm breeds another tale of woe; PENMAN INVESTIGATES from the fishy to the fraudulent; Seriously ill Retriever shows why we need Lucy's Law. Dec 21, 2017 578
Lucy's Law wins massive support; from the fishy to the fraudulent; Readers swamp us with stories of puppy farm horrors. Dec 14, 2017 824
Woof justice from political partners; from the fishy to the fraudulent. Dec 14, 2017 215
Academic fraud investigations: A better way: Some cases may require outside expertise. Kotlier, Jonathan L.; Toomey, Joseph T. Dec 1, 2017 585
PROTECTING WHISTLEBLOWING (AND NOT JUST WHISTLEBLOWERS). Bailan, Evan J. Dec 1, 2017 12299
MEC books company for selling fake spare parts. Nov 20, 2017 576
Man charged with defrauding FEMA of over $250K. Reprint Oct 31, 2017 814
GM reaches $120M settlement with states over switches. Oct 20, 2017 268
Trump Signs Elder Fraud Bill Into Law. Oct 19, 2017 167
Leaders in the field of criminal law. Oct 17, 2017 647
UK seeks Dubai Police help to fight organised crime. Oct 10, 2017 374
Kuwait nabs Syrians over fraudulent citizenship. Oct 8, 2017 250
Russia: Greek ruling on Russian bitcoin fraud suspect is illegal. Oct 6, 2017 225
Promoting cybersecurity awareness and resilience approaches, capabilities and actions plans against cybercrimes and frauds in Africa. Tambo, Ernest; Adama, Kazienga Report Sep 1, 2017 3944
BINARY LAW IS ZERO USE; 26 DAILY MIRROR THURSDAY 17.08.2017 DMUULS PENMAN DMUULS THURSDAY 17.08.2017 DAILY MIRROR 27 investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES a. Aug 17, 2017 172
Confronting corporate fraud head on. Jul 26, 2017 863
Department of Economic Development -- Ajman Conducts Inspection of 1,307 Business Units for Q2 2017. Jul 24, 2017 402
SEC Busts Bitcoin and Co-working Space Investment Schemes: Enforcement. Jul 7, 2017 1293
No reversal of PacHorn decision, says WBO. Jul 6, 2017 281
Performance-based remedies: ordering firms to eradicate their own fraud. Willis, Lauren E. Jun 22, 2017 17120
Federal Money Goes To A Company With A Reputation For Fraud. Jun 20, 2017 1254
Ministry warns of counterfeit products sold online in Saudi Arabia. Jun 18, 2017 215
Wrong idea about levels of EU fraud. May 25, 2017 331
Campaign is launched to reduce Hajj travel fraud. May 18, 2017 435
A Deep Look at the UAE Law against Fraud. Apr 25, 2017 1742
Less than half of UAE executives have confidence in fraud prevention regulations. Apr 19, 2017 335
25 health insurance law violators in Dubai fined; six referred to prosecution for fraud. Apr 11, 2017 486
New UAE law to prevent illegal tyres sale in 'parallel market'. Apr 3, 2017 465
An eloquent argument for enforcing nonreliance clauses: Billington v. Ginn-La Pine Island, Ltd., LLLP. Farach, Manuel Apr 1, 2017 4272
Lawyers, confidentiality and whistleblowing: lessons from the McCabe tobacco litigation. Parker, Christine; Le Mire, Suzanne; Mackay, Anita Apr 1, 2017 20058
Arbitration disarms the U.S. government of its greatest weapon in the war against fraud: The False Claims Act. Baldwin, Christopher D. Mar 22, 2017 10328
Definitions. Mar 15, 2017 2236
Gazette Notification, issued by then president Mahinda Rajapaksa - a unique example of fraudulent management of public debt. Feb 27, 2017 774
Commencing litigation against a defendant with international ties? Not so fast - an introduction to an international approach to domestic litigation. Smith, Grant Stanton Jan 1, 2017 3727
"Loss" revisited: A defense of the centerpiece of the federal economic crime sentencing guideline. Bowman, Frank O., III Jan 1, 2017 16153
Reply to professor Bowman's "loss" revisited. Guarnera, Daniel S. Jan 1, 2017 8451
Fraud - False Claims Act - FDA. Egan, Tom Dec 27, 2016 738
Fraud - False Claims Act - FDA. Egan, Tom Dec 27, 2016 738
Dubai Laws to Assist Victims of Financial Fraud. Sep 28, 2016 1771
40,000 counterfeit labels seized. Sep 3, 2016 250
2017 changes: CBA approves new CPE requirements. Fox, Jason; O'Connor, Kasey Sep 1, 2016 696
General Counsel of Breitling Energy Corporation charged in far-reaching SEC case. Jul 8, 2016 454
House passes senior protection act. Jul 6, 2016 560
A fatally flawed proxy: the role of "intended loss" in the U.S. sentencing guidelines for fraud. Guarnera, Daniel S. Jun 22, 2016 26768
Mob tied to fraudulent recycling of toxic waste material. May 27, 2016 666
RBI working on regulation to curb frauds in e-transactions. May 4, 2016 327
The fast and the fraudulent: Tampering with licence plates will not help you fool law in Oman. Apr 26, 2016 430
Fast and fraudulent: Altering licence plates will not help you fool law in Oman. Apr 26, 2016 444
Employee fraud: 6 steps to substantiating your claim and recovering losses. Apr 13, 2016 1527
CTRL UL101 Demonstrated to Law Deputy Enforcement for Odometer Fraud. Mar 31, 2016 413
Why FIRREA and civil enforcement cannot replace individual criminal liability. Ly, Timothy Mar 22, 2016 12171
The fraud and compliance disconnect: companies routinely acknowledge that fraud is a widespread problem, but fail to commit to compliance improvements. Hodge, Neil Statistical data Mar 1, 2016 2200
How PayPal boosts security with artificial intelligence: the payments giant keeps fraud losses below industry averages by teaching computers to play detective. Morisy, Michael Case study Mar 1, 2016 515
Hundreds arrested for online fraud. Feb 27, 2016 864
BBA comments on Joint Fraud Taskforce launch. Feb 18, 2016 120
New fund to compensate victims of real estate fraud. Jan 31, 2016 212
Criminal jury instruction amendments. Jan 1, 2016 9811
Recognizing and confronting state subjectivity in asylum adjudications. Barry-Murphy, Emily C.; Stephenson, Max O., Jr. Dec 22, 2015 8263
EY Study: Fraud, corruption will continue to get the attention of companies in 2016. Dec 18, 2015 509
Cyber Crimes: Fighting unlawful immitation and fraudulent schemes. Sep 29, 2015 878
The plight of the tattletale: how the Eighth Circuit's relaxing of rule 9(b) means more unpredictability for FCA whistleblower claims. Specker, Suzanne L. Sep 22, 2015 8264
Fraudulent transactions affecting employees: some new perspectives on the liability of advisers. Anderson, Helen Aug 1, 2015 18163
Sport fraud bill may be tabled in winter session. Jul 31, 2015 428
SmartBusinessBroker.com Offers Freedom from Fraud and Conflict of Interest to EB-5 Visa Investors. Jun 22, 2015 809
SEC Loses Fraud Case Against Robare Group. Jun 9, 2015 471
ABA initiates effort to protect seniors against financial fraud, abuse. Brief article Jun 1, 2015 257
SEC Charges Atlanta Advisor With Defrauding Police, Firefighter Pension Plans. May 21, 2015 539
Commerce, Industry Ministry closes shops violating fraud law. May 4, 2015 149
Medicare at 50: antifraud regs frustrate physicians. Gallegos, Alicia May 1, 2015 1196
Medicare at 50: physicians and antifraud rules. Gallegos, Alicia May 1, 2015 1184
Medicare at 50: Fraud safeguards hamstring MDs. Gallegos, Alicia May 1, 2015 1184
Medicare at 50: physicians struggle with fraud regs. Gallegos, Alicia May 1, 2015 1102
Insurance Frauds. Mar 31, 2015 2038
Mass action joinder allowed where alleged inflated appraisals are part of alleged fraudulent scheme. Mar 22, 2015 629
Conflicting requirements of notice: the incorporation of rule 9(b) into the False Claims Act's first-to-file bar. Howe, Brian D. Feb 1, 2015 13223
New Commercial Anti-Fraud Law in Bahrain. Jan 25, 2015 445
New law expected to have harsher penalties for stock exchange fraud, manipulation. Jan 8, 2015 861
Choice of law in fraudulent joinder litigation. Simons, Walter Jan 1, 2015 11653
Modernization of Romanian legislation on preventing and combating cybercrime and implementation gap at European level. Moise, Adrian Cristian Essay Jan 1, 2015 7484
What the public sector's expense fraud headaches can teach the private sector. Rich, Alan Jan 1, 2015 822
Fraudsters on the prowl with Ejari certificate offer. Dec 18, 2014 1069
Cash fraud problem. Nov 24, 2014 1315
Fraud accounts for 95% of SIF losses. Oct 29, 2014 227
Top business scams to watch for. Tehrani, Rich Sep 1, 2014 645
Canadian regulation of contests, prizes and games. Sep 1, 2014 1780
The "bogus" refugee: Roma asylum claimants and discourses of fraud in Canada's Bill C-31. Diop, Petra Molnar Jul 31, 2014 11377
The pros and cons of the Consumer Protection Act. Miller, Robert H. Jul 11, 2014 776
Noise reduction: the screening value of qui tam. Casey, Anthony J.; Niblett, Anthony Jul 1, 2014 22706
The Knowledge Congress Has Scheduled a Live Webcast on Securities Law in 2014: Fraud-on-the-Market Theory Demystified. Jul 1, 2014 282
Milo Petranovich, Shareholder, Lane Powell PC to Speak at KC's Securities Law in 2014: Fraud-on-the-Market Theory Demystified Live Webcast. Jul 1, 2014 662
The wrong arm of the law; PENMAN INVESTIGATES ...from the fishy to the fraudulent; COURIER CRIME 3. May 22, 2014 228
The wrong arm of the law. May 22, 2014 231
Prof. Michael Keefer: The So-called War on Terror Is A Criminal Fraud. May 21, 2014 3566
The growth of litigation finance in DOJ whistleblower suits: implications and recommendations. Andrews, Mathew May 1, 2014 6994
The growth of litigation finance in DOJ whistleblower suits: implications and recommendations. Andrews, Mathew May 1, 2014 16432
Authenticity analysis of personal identity documents by the methods of holographic interferometry. Part II/Asmens tapatybe patvirtinancio dokumento autentiskumo tyrimai holografines interferometrijos metodais. II dalis. Greicius, S.; Janusas, G.; Vasiliauskas, R.; Pilkauskas, K. Report May 1, 2014 4163
Jeff G. Hammel, Partner, Latham & Watkins LLP to Speak at KC's Securities Law in 2014: Fraud-on-the-Market Theory Demystified Live Webcast. Apr 24, 2014 485
William R. Wagner, Partner, Pepper Hamilton LLP to Speak at the Knowledge Group's What You Need to Know About Fraudulent Conveyance Law in 2014 Live Webcast. Apr 23, 2014 551
Home ministry nod for Sports Fraud Bill. Apr 17, 2014 370
New Small and Medium Enterprises law to curb fraud. Apr 9, 2014 131
Joseph T. Gardemal III, CPA, Managing Director, Alvarez & Marsal to Speak at the Knowledge Group's What You Need to Know About Fraudulent Conveyance Law in 2014 Event. Apr 6, 2014 612
Innocent abroad? Morrison, Vilar, and the extraterritorial application of the Exchange Act. Herz-Roiphe, Daniel E. Apr 1, 2014 5846
Deconstructing rape by fraud. McJunkin, Ben A. Mar 22, 2014 21461
SEC to investigate KBR's fraud-cover-up practices. Mar 14, 2014 381
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