Sökt på: The Fraud
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Fraud In The Micro-capital Markets Including Penny Stock Fraud
President Trump? Blame Canada!: Why the Republicans' Nominee Should Be on Trial for Fraud in Toronto
Fighting Fraud and Corruption at the World Bank
This book focuses on the World Bank’s sanctions system, which is an innovative instrument of global governance implemented by the leading multilateral development bank in order …
Fraud, waste, and abuse under the Affordable Care Act
Fraud, waste, and abuse under the Affordable Care Act: hearing before the Subcommittee on Health Care, Benefits and Administrative Rules of the Committee on Oversight and …
Counsel for the Deceived: Case Studies in Consumer Fraud
Memoirs and case studies of fraud schemes and consumer protection from an insider who helped to found New York City's first consumer watchdog agency, Counsel for the Deceived is a …
Futurisks: Risk Management in the Digital Age
Beyond building digital infrastructure, digital transformation requires organizations to rethink strategic decisions, business processes, and the legal and ethical frameworks …
The Many Faces of Fraud
Inside the Operations of the Nigerian 4-1-9 Advance-Fee Fraud Scheme
While many know about the format of some of the typical 4-1-9 Nigerian scam letters, what is largely unknown is the organized nature of the network of criminals responsible for …
Bible Naked, the Greatest Fraud Ever Told
Fraud on the Court
Program Fraud Civil Remedies ACT (Us Corporation for National and Community Service Regulation) (Corp) (2018 Edition)
Program Fraud Civil Remedies Act (US Corporation for National and Community Service Regulation) (CORP) (2018 Edition) The Law Library presents the complete text of the Program …
The Men Behind the "U.N.O." Fraud
"In 1943 the Allied Foreign Ministers assembled in Moscow founded the United Nations Organisation, and from that moment the Allied Powers were increasingly referred to in the World …