Fraud deterrence

Results: 581



#Item
171PUBLIC LAW[removed]—OCT. 15, 1990 Public Law[removed]101st Congress 104 STAT. 931

PUBLIC LAW[removed]—OCT. 15, 1990 Public Law[removed]101st Congress 104 STAT. 931

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Source URL: www.gpo.gov

Language: English - Date: 2014-11-20 08:52:47
172

PDF Document

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Source URL: www.ficpa.org

Language: English - Date: 2012-09-27 08:37:20
173UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]January 23, 2015 ADMINISTRATIVE PROCEEDING

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]January 23, 2015 ADMINISTRATIVE PROCEEDING

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Source URL: www.sec.gov.

Language: English - Date: 2015-01-23 15:17:03
174#..SEC-31 System name: Office of General Counsel (Adjudication) Working Files-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Categories of individuals covered by the system:

#..SEC-31 System name: Office of General Counsel (Adjudication) Working Files-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Categories of individuals covered by the system:

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Source URL: www.sec.gov

Language: English - Date: 2007-08-24 13:58:00
175#..SEC-12 System name: Hearings, Proceedings and Studies--SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Duplicate copies of these records may be maintained by SEC Regional and District

#..SEC-12 System name: Hearings, Proceedings and Studies--SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Duplicate copies of these records may be maintained by SEC Regional and District

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Source URL: www.sec.gov

Language: English - Date: 2007-08-24 13:10:35
176#..SEC-11 System name: Correspondence Files Pertaining to Registered Investment Companies-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Records are also maintained by SEC Regional and Di

#..SEC-11 System name: Correspondence Files Pertaining to Registered Investment Companies-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Records are also maintained by SEC Regional and Di

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Source URL: www.sec.gov

Language: English - Date: 2007-08-24 13:09:58
177#..SEC-27 System name: Name Relationship Search Index (NRSI) System location: Securities and Exchange Commission, Operations Center, 6432 General Green Way, Mail, Stop O-4, Alexandria, VA[removed].

#..SEC-27 System name: Name Relationship Search Index (NRSI) System location: Securities and Exchange Commission, Operations Center, 6432 General Green Way, Mail, Stop O-4, Alexandria, VA[removed].

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Source URL: www.sec.gov

Language: English - Date: 2007-08-24 13:25:46
178Law / Deception / Tort law / Credit card fraud / Fraud deterrence / Statement on Auditing Standards No. 99: Consideration of Fraud / Fraud / Crimes / Ethics

PSO 1310 Page 1 PSO 1310 Page 11 PSO 1310 Page 12    

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Source URL: www.justice.gov.uk

Language: English - Date: 2014-05-22 13:25:45
179#..SEC-17 System name: Minutes Regarding Action Taken by the Commission-SEC. System location: Securities and Exchange Commission, 450 Fifth Street NW, Washington, DC 20549.

#..SEC-17 System name: Minutes Regarding Action Taken by the Commission-SEC. System location: Securities and Exchange Commission, 450 Fifth Street NW, Washington, DC 20549.

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Source URL: www.sec.gov

Language: English - Date: 2007-08-24 13:15:59
180#..SEC-2 System name: Applications for Registration or Exemption under the Investment Company Act of[removed]System location: SEC, 450 Fifth Street, NW, Washington, DC 20549.

#..SEC-2 System name: Applications for Registration or Exemption under the Investment Company Act of[removed]System location: SEC, 450 Fifth Street, NW, Washington, DC 20549.

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Source URL: www.sec.gov

Language: English - Date: 2007-08-24 13:03:10