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Title Author Type Date Words
Philippines : Drilon: National ID system, data sharing can prevent fraudulent transactions. Jun 14, 2019 501
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
Philippines : On pronouncements of PRRD that he wants COMELEC to look for another contractor that is "free from fraud". Jun 1, 2019 220
China supports Pakistan's crackdown on culprits involved in fraudulent cross-border marriages. May 11, 2019 327
Reforms to offer fraud protection. May 6, 2019 142
Holley contractor sentenced for defrauding DOT on bridge deck maintenance work. Oklobzija , Kevin May 6, 2019 287
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. 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
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
United States : Federal Reserve Board publishes report containing summary information on debit card transactions in 2017. Mar 25, 2019 443
Citizen Pinoy tackles 'fraud ambush' at US embassy. Mar 23, 2019 590
Florida Insurance Agent Arrested in $16K Commission Fraud Scheme. Brief article Mar 20, 2019 324
New Florida Anti-Fraud Initiative Seeks to Make State 'Fraud Free'. Mar 18, 2019 402
Liberia : Ill Never Engage in Fraudulent Act min. Tweah Speaks on US$ 17 Million Mop-up. Mar 11, 2019 493
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
United States : Following Revelations About Fraud at Wells Fargo, Sen. Warren Writes to Fed Chair: Don't Remove Growth Cap Until Tim Sloan is Fired. Feb 22, 2019 804
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
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
United States : H.R. 3891, a bill to amend title XIX of the Social Security Act to clarify the authority of state Medicaid fraud and abuse control units to investigate and prosecute cases of Medicaid patient abuse and neglect in any setting, and for other. Oct 30, 2018 123
Vietnam : Operation of SBV branch in Vung Tau province, Dak Lak. Oct 26, 2018 711
United States : FTC Details Efforts to Protect Older Consumers in Report to Congress. Report Oct 20, 2018 406
Experts demand implementation of healthcare law to end quackery. Oct 18, 2018 851
DSP defrauds citizen by selling blocked files. Oct 18, 2018 692
United States : CFTC Files Three Enforcement Actions Addressing Insider Trading; Forex Fraud; and Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin. Oct 18, 2018 326
United States : CFTC Files Ten Enforcement Actions: Nine Addressing Fraudulent Binary Options Solicitations and One Addressing Cross-Exchange Manipulation. Oct 18, 2018 405
France : Fight against fraud: the bill passed by Parliament. Oct 16, 2018 613
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
United States : Federal Law Follows Florida's Lead, Makes it Easier to Protect Against Identity Theft and Fraud. Sep 29, 2018 162
United States : Managing someone elses money: New protection from ID theft and fraud. Sep 28, 2018 162
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
United States : Starting Today, New Federal Law Allows Consumers to Place Free Credit Freezes And Yearlong Fraud Alerts. Sep 22, 2018 451
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
United States : Gov. Rick Snyder establishes anti-fraud unit within the Department of Insurance and Financial Services. Sep 12, 2018 329
Big drop in fraud cases: SIM card registration rules help fight crime. Sep 2, 2018 1108
United Kingdom : Government saves 300m in two years by preventing fraud and error. Aug 31, 2018 451
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
United States : New Law Extends CNMI CW-1 Program, Mandates New Fraud Fee, and Will Require E-Verify Participation. Jul 27, 2018 333
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 251
NAB Karachi arrests five accused persons wanted in Cooperative Society fraud. Jul 15, 2018 271
Andorra : The Law on payment and electronic money services is modified to strengthen security against fraud and promote innovation. Jul 13, 2018 356
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
Belgium : VAT fraud: Agreement on measures to boost administrative cooperation. Jun 26, 2018 383
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
United States : Inspector General Reveals New Details About Failure Of DeVos, Trump Admin To Provide Debt Relief To Defrauded Student Borrowers. Jun 16, 2018 458
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
Belgium : Commission proposes new rules for OLAF as a close partner of the European Public Prosecutor's Office. May 24, 2018 681
Strict checks in place to prevent fraudulent payments. May 23, 2018 386
United States : Commerce Committee Approves Capito Bills to Combat Opioid Epidemic, Bridge Digital Divide. May 23, 2018 218
United States : Bill Authored by Sens. Collins, McCaskill to Protect Seniors from Scams Heads to Presidents Desk to be Signed into Law. May 23, 2018 540
United States : Congress Passes Consumer Protection, Regulatory Relief Legislation With Hoeven-cosponsored Provisions to Prevent Fraud, Streamline Rural Home Appraisals. May 23, 2018 554
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
United States : USCIS and the Justice Department Formalize Partnership to Protect U.S. Workers from Discrimination and Combat Fraud. May 15, 2018 708
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
United States : Governor Cuomo Announces Multi-Prong Effort to Protect Children from Sex Trafficking. Apr 21, 2018 916
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
United States : Senate Passes Senators Collins, McCaskills Bill to Protect Seniors from Scams. Mar 15, 2018 590
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
United States : SEC Files Charges Seeking to Halt Recidivist and Associates in Scheme to Defraud Small Businesses. Mar 1, 2018 551
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
United States : Udall, Heinrich Cosponsor SAFE Lending Act To Protect Consumers From Predatory Practices In Online Payday Lending. Feb 28, 2018 827
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
United States : Interpreting the False Claims Act. Feb 14, 2018 973
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
United States : Senators Collins, McCaskills Bill to Protect Seniors from Financial Exploitation and Fraud Advances. Jan 30, 2018 454
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
United States : Gov. Rauner enacts legislation to combat fraudulent opioid prescriptions. Dec 14, 2017 541
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
Petrobras case: could benford's law detect a fraud?/Caso petrobras: a lei de benford poderia detectar a fraude?/Caso petrobras: la ley de benford podria detectar el fraude? Cella, Ricardo Sartori; Rech, Ilirio Jose Ensayo Sep 1, 2017 9363
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
United States : Senate Unanimously Approves McCaskill-Backed Bill to Extend and Strengthen Whistleblower Protection Office. Aug 4, 2017 366
United States : Senate Passes Browns Bipartisan Bill to Expand Educational Opportunities for Post-9/11 Veterans, Provide Relief for Defrauded Student Veterans. Aug 4, 2017 667
United States : McCaskill-Backed Bipartisan Bill Protecting Small Businesses from Scams Unanimously Passes Key Committee. Aug 2, 2017 353
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
United States : AlphaBay, the Largest Online 'Dark Market,' Shut Down. Jul 21, 2017 944
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
China : Minsheng Bank involved in $436M fraud. Apr 20, 2017 132
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
COFFERS: Combating Fiscal Fraud and Empowering Regulators. Nov 3, 2016 501
Belgium : EUR 320 million VAT fraud: key targets arrested. Oct 21, 2016 476
South Africa : Committee Welcomes Arrest of Home Affairs Officials in Bloemfontein. Oct 1, 2016 262
Dubai Laws to Assist Victims of Financial Fraud. Sep 28, 2016 1771
Etl Developer To Assist With Data Analytics Initiative. Sep 12, 2016 433
40,000 counterfeit labels seized. Sep 3, 2016 250
Study To Support The Evaluation Of The Application Of Regulation (eu, Euratom) No 883/2013 Of The European Parliament And Of The Council Of 11.9.2013 Concerning Investigations Conducted By The European Anti-fraud Office (olaf) And Repealing Regulation (ec. Sep 2, 2016 118
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
Fraud, waste, and abuse reporting hotline rfp-16-010. Apr 13, 2016 139
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
United States : New law empowers U.S. to combat illegal fishing and seafood fraud and promote the sustainable management of international fisheries. Nov 7, 2015 580
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: physicians struggle with fraud regs. Gallegos, Alicia May 1, 2015 1102
Medicare at 50: Fraud safeguards hamstring MDs. Gallegos, Alicia May 1, 2015 1184
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
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
What the public sector's expense fraud headaches can teach the private sector. Rich, Alan Jan 1, 2015 822
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
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
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
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
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
SEC to investigate KBR's fraud-cover-up practices. Mar 14, 2014 343
FNC passes anti-fraud draft law. Mar 5, 2014 1006
The Exergen and Therasense effects. Swanson, Robert D. Author abstract Mar 1, 2014 13029
Volume II: Money laundering and financial crimes. Report Mar 1, 2014 20001
Canada : Cracking Down on Citizenship Fraud: the Strengthening Canadian Citizenship Act. Feb 20, 2014 172
Bill proposes two-year jail, fine up to Dh1m for fraudsters. Feb 11, 2014 800
Florida updates qui tam whistleblower statute. McCabe, Ryon M.; Glass, Robert C. Feb 1, 2014 5440
CYBER SECURITY : VIEWS DIVERGE ON LIABILITY FOR E-IDENTIFICATION FRAUD. Jan 30, 2014 564
WORKERS' LAW TO STOP GREEDY GANGMASTERS; INVESTIGATES; ...from the fishy to the fraudulent. Dec 12, 2013 219
Board of PACP Discusses the GCC Unified Anti-Commercial Fraud Law. Oct 2, 2013 539
Whistleblowers need encouragement, not roadblocks: the Dodd-Frank Act expanded existing whistleblower programs, providing cash rewards for significant information given to the SEC. Despite these efforts to stimulate whistleblowing, companies are putting limits on how much (or how little) their employees can report fraud. Verschoor, Curtis C. Oct 1, 2013 1546
NYIA applauds new laws that protect New York motorists. Sep 9, 2013 264
India plans law for auto recall after Tavera fraud. Jul 29, 2013 313
JUSTICE/BUDGET : COMMISSION PROPOSES PROSECUTOR AGAINST EU MONEY FRAUD. Jul 17, 2013 934
COPPER CARTEL: COMMISSION'S APPEAL DISMISSED. Jul 5, 2013 115
Law & medicine: how to steer clear of false claims. Tan, S.Y. Jul 1, 2013 1251
Councils failing to use anti-fraud law. Jun 11, 2013 604
New real estate Bill will curb frauds and money laundering: Ajay Maken. Jun 6, 2013 507
SEC Warns Against Fraudulent Trading of Binary Options. Jun 6, 2013 271
Top 10 red flags of fraud. Brief article Jun 1, 2013 178
Due diligence should grow with the job. Segal, Philip May 1, 2013 2136
New anti-fraud law a positive step. Apr 30, 2013 359
UAE gets tough on fraud and fake goods. Apr 29, 2013 617
Visa forum focuses on e-payment fraud. Apr 25, 2013 374
Rise in auto scams prompts alerts. Samaad, Michelle A. Mar 27, 2013 853
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