Frauds

Results: 269



#Item
221Law / Insurance / Financial institutions / Institutional investors / Insurance fraud / Medicare fraud / Health care fraud / United States Postal Inspection Service / Health care in the United States / Crimes / Fraud / Ethics

1009 Annual Report - Operations of the Insurance Frauds Prevention Act

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-04-19 15:25:28
222Business / Contract law / Property law / Legal terms / Fraud / Statute of frauds / Uniform Commercial Code / Lien / Security interest / Law / Private law / Business law

Fifty-seventh Legislative Assembly of North Dakota In Regular Session Commencing Tuesday, January 9, 2001 HOUSE BILL NO[removed]Judiciary Committee) (At the request of the Commission on Uniform State Laws)

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Source URL: www.legis.nd.gov

Language: English - Date: 2012-11-29 17:54:03
223Fraud / Insurance / Insurance fraud / Medicare fraud / Inspector / Medicare / Health care fraud / United States Postal Inspection Service / Identity theft / Crimes / Law / Ethics

[removed]Operations of the Insruance Frauds Prevention Act

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-04-19 15:25:29
224Voting / Electronic voting / Voting machine / Electoral fraud / Ballot / Vote counting system / Secret ballot / Precinct / Instant-runoff voting / Elections / Politics / Government

INDEX Absent voting, 63-65, 90-91, 283301; model code provisions, 90-91; scope of, 284-87; procedure, 28799; constitutionality of, 283; Minnesota law, 291; statistics of, 29397; frauds under, 298; summary, 298. Administr

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Source URL: www.nist.gov

Language: English - Date: 2010-03-19 16:29:49
225Mortgage industry of the United States / United States housing bubble / Government of New York / Insurance in the United States / New York State Department of Financial Services / Institutional investors / Mortgage servicer / Insurance / Financial services / Financial economics / Investment / Finance

New York State Department of Financial Services Financial Frauds and Consumer Protection Division Report

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Source URL: www.dfs.ny.gov

Language: English - Date: 2013-04-19 15:25:35
226Fraud / Canadian law / Insolvency law of Canada / Insolvency / Bankruptcy and Insolvency Act / Statute of frauds / Fraudulent conveyance / Trust law / Fraudulent Conveyances Act / Law / Private law / Bankruptcy

#35: June[removed]Law Reform Notes Legislative Services Branch, Office of the Attorney General Room 2121, Chancery Place P.O. Box 6000, Fredericton, N.B., Canada E3B 5H1

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Source URL: www2.gnb.ca

Language: English - Date: 2014-05-29 19:19:08
227Health / Health fraud / Pharmaceuticals policy / Medicare card / Medicare / Fraud / Identity theft / Healthcare in Australia / Crimes / Law

Fraud Alert!!! Medical ID Theft and Medicare Fraud As if worrying about frauds in later life isn’t enough, Medicare beneficiaries must also be concerned about medical ID theft and Medicare fraud. According to recent co

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Source URL: www.denverda.org

Language: English - Date: 2011-12-06 15:42:36
228English contract law / Contract / Statute of frauds / Damages / Tort reform / Joint and several liability / Law / Contract law / Tort law

Law Reforms Notes - #32 - December 2012

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Source URL: www2.gnb.ca

Language: English - Date: 2014-01-26 23:32:52
229Stock market / Hydrocarbon exploration / Petroleum geology / Security / Financial services / Ponzi scheme / Securities fraud / Venture capital / Hedge fund / Financial economics / Investment / Finance

OIL AND GAS INVESTMENT FRAUDS

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Source URL: www.asc.state.al.us

Language: English - Date: 2007-01-11 11:28:08
230Uniform Commercial Code / Statute of frauds / Order / Contract / Offer and acceptance / Firm offer / Letter of credit / Cover / Sale of Goods Act / Law / Contract law / Private law

UNIFORM COMMERCIAL CODE ARTICLE 2 - SALES PART 1 SHORT TITLE, GENERAL CONSTRUCTION AND SUBJECT MATTER

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Source URL: thorpe.ou.edu

Language: English - Date: 2005-04-19 12:05:30
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