Frauds

Results: 269



#Item
71International relations / Extradition / Legal aid / Law enforcement in Europe / International asset recovery / Australia–Indonesia prisoner exchange agreement negotiations / Law / International law / Mutual legal assistance treaty

International Aspects of Investigating Complex Commercial Frauds Bruce Bannerman Principal Legal Officer International Branch

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Source URL: www.aic.gov.au

Language: English - Date: 2009-05-25 16:50:08
72Adoption in the United States / Child protection / Foster care / International adoption / Adoption / Family / Family law

A concept paper on Adoption Frauds Adoption into a family provides a child with the best alternative for rehabilitation of orphans, abandoned or surrendered children. In India under the Supreme Court Directive in the mat

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Source URL: www.icsw.org

Language: English - Date: 2010-09-26 15:39:29
73Statute of frauds / Contract / English contract law / Privity of contract / Law / Contract law / Private law

Repeal of the Contracts Enforcement Act 1956

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Source URL: www.nzlii.org

Language: English - Date: 2009-01-28 00:48:23
74Implied warranty / Order / Warranty / Contract / Statute of frauds / Sale of Goods Act / Supply of Goods (Implied Terms) Act / Law / Contract law / Private law

f AUSTRALIAN CAPITAL TERRITORY. No. 15 of[removed]AN ORDINANCE

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Source URL: www.legislation.act.gov.au

Language: English - Date: 2011-01-10 18:18:29
75Adoption in the United States / Child protection / Foster care / International adoption / Adoption / Family / Family law

A concept paper on Adoption Frauds Adoption into a family provides a child with the best alternative for rehabilitation of orphans, abandoned or surrendered children. In India under the Supreme Court Directive in the mat

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Source URL: icsw.org

Language: English - Date: 2010-09-26 15:39:29
76Financial institutions / Institutional investors / Insurance / Chan Kin-por / Frauds / Vehicle insurance / Economics / Financial economics / Investment / Types of insurance

立法會 Legislative Council LC Paper No. CB[removed]Ref : CB(3)/M/MM

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Source URL: www.legco.gov.hk

Language: English - Date: 2014-12-16 23:24:50
77English contract law / Fraud / Statute of frauds / Repeal / Contract / Law / Contract law / England

100 ANNO VICESIMO PRIMO ELI

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Source URL: www.legislation.qld.gov.au

Language: English - Date: 2012-05-31 19:48:10
78Social engineering / Spamming / Crimes / Phishing / Authentication / Electronic authentication / Credit card / Fraud / Credit card fraud / Security / Law / Ethics

Electronic Authentication Animations – Common Frauds (Script) Introduction The Internet brings us a lot of information and services. Some electronic services require user authentication, such as those involving: money

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Source URL: www.infosec.gov.hk

Language: English - Date: 2013-01-06 21:28:19
79Social engineering / Spamming / Crimes / Phishing / Authentication / Electronic authentication / Credit card / Fraud / Credit card fraud / Security / Law / Ethics

Electronic Authentication Animations – Common Frauds (Script) Introduction The Internet brings us a lot of information and services. Some electronic services require user authentication, such as those involving: money

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Source URL: www.infosec.gov.hk

Language: English - Date: 2013-01-06 21:28:20
80Abuse / Political corruption / Business ethics / Hong Kong / Collective investment scheme / Ethics / Independent Commission Against Corruption / David Michael Webb / Financial economics / Financial services / Investment

Jun 2007, Issue No.4 Graft wheels corporate frauds As an international financial centre, Hong Kong boasts the listing of 1,180 companies on its stock exchange with a market capitalisation of about HK$15,000 billion. Whi

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Source URL: www.icac.org.hk

Language: English - Date: 2012-10-04 00:38:06
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