Works matching Fraud prevention laws

Results: 55

OPCIONES PARA COMBATIR EL FRAUDE Y BLANQUEO DE CAPITALES ¿RESTRICCIÓN O ELIMINACIÓN DE LA ESTIMACIÓN OBJETIVA EN EL IRPF? (*).

Published in:

Crónica Tributaria, 2019, n. 172, p. 105

By:

Martos García, Juan Jesús

Publication type:

Article

CONTROLLING CONTRACTING FRAUD: THE FALSE CLAIMS ACT PLEADING STANDARD AND ITS IMPLICATIONS FOR FRAUD IN THE NEW HEALTH CARE SYSTEM.

Published in:

Public Contract Law Journal, 2015, v. 44, n. 4, p. 777

By:

Long, Samuel

Publication type:

Article

ASSESSING THE FRAUD PREVENTION MECHANISMS IN MALAYSIAN GOVERNMENT AGENCIES.

Published in:

Malaysian Accounting Review, 2013, v. 12, n. 2, p. 141

By:

Mat, Tuan Zainun Tuan;
Sharifah Nazatul Faiza Syed Mustapha Nazri;
Fahmi, Fadzlina Mohd;
Ismail, Aida Maria;
Smith, Malcom

Publication type:

Article

THE PLAUSIBILITY STANDARD AND THE LALSE CLAIMS ACT: PROTECTING FRAUDSTERS BY PREVENTING PRIVATE ENFORCEMENT.

Published in:

George Mason Law Review, 2015, v. 22, n. 5, p. 1283

By:

Andrews, Ryan T.

Publication type:

Article

Once a fraud, forever a fraud: the time-honoured doctrine of parol agreement trusts.

Published in:

Legal Studies, 2014, v. 34, n. 3, p. 419, doi. 10.1111/lest.12024

By:

Allan, Gregory

Publication type:

Article

DETECTING AND PREVENTING INSURANCE FRAUD: STATE OF THE NATION IN REVIEW.

Published in:

Creighton Law Review, 2019, v. 52, n. 3, p. 293

By:

PARKER, JOHNNY

Publication type:

Article

All out of Chewing Gum: A Case for a More Coherent Limitations Period for ERISA Breach-of-Fiduciary-Duty Claims.

Published in:

University of Chicago Law Review, 2014, v. 81, n. 2, p. 801

By:

Janove, Raphael

Publication type:

Article

Assessing the Evolution of Cryptocurrency: Demand Factors, Latent Value, and Regulatory Developments.

Published in:

Michigan Business & Entrepreneurial Law Review, 2018, v. 8, n. 1, p. 73, doi. 10.36639/mbelr.8.1.assessing

By:

Clements, Ryan

Publication type:

Article

Setting the Tone at the Top.

Published in:

Journal of Government Financial Management, 2015, v. 64, n. 4, p. 62

By:

Ebberts, Ann M.

Publication type:

Article

2015-2016 AGA CALENDAR.

Published in:: 2015
Publication type:: Calendar

La limitación de los pagos en efectivo en la nueva normativa anti-fraude: casos prácticos.

Published in:

Revista Contable, 2013, n. 9, p. 108

By:

Carbajo Vasco, Domingo

Publication type:

Article

RELAXING RULE 9(B): WHY FALSE CLAIMS ACT RELATORS SHOULD BE HELD TO A FLEXIBLE PLEADING STANDARD.

Published in:

Case Western Reserve Law Review, 2015, v. 66, n. 1, p. 235

By:

Smoter, Sara A.

Publication type:

Article

Federal Bill Introduced to Prohibit For-Profit "Conversion Therapy".

Published in:

JAMA: Journal of the American Medical Association, 2015, v. 314, n. 2, p. 115, doi. 10.1001/jama.2015.7533

By:

Buchholz, Laura

Publication type:

Article

Ponzi, Property, and Luck.

Published in:

Iowa Law Review, 2014, v. 100, n. 1, p. 291

By:

Kull, Andrew

Publication type:

Article

LIBOR INTEGRITY AND HOLISTIC DOMESTIC ENFORCEMENT.

Published in:

Cornell Law Review, 2013, v. 98, n. 5, p. 1271

By:

Yu, Milson C.

Publication type:

Article

"RESULTING FROM" UNCLEAR LANGUAGE: WHY CONGRESS MUST AMEND THE ANTI-KICKBACK STATUTE TO CLARIFY ITS INTENT TO HOLD VIOLATORS ACCOUNTABLE AND RECOVER FRAUD-BASED PAYMENTS.

Published in:

Seton Hall Law Review, 2024, v. 54, n. 3, p. 819, doi. 10.60095/wpod7774

By:

Rutkowski, Lauren

Publication type:

Article

Partner Inequities Related to Immigration Fraud in South Asian International Arranged Marriages.

Published in:

Journal of International Migration & Integration, 2015, v. 16, n. 4, p. 1157, doi. 10.1007/s12134-014-0389-6

By:

Merali, Noorfarah;
Bajwa, Jasmine;
Yousaf, Taooz

Publication type:

Article

Safe to Swipe?: Why Congress Should Amend the EFT A to Increase Debit Card User Protection.

Published in:

Texas Law Review, 2014, v. 93, n. 2, p. 505

By:

Robertson, D. Alex

Publication type:

Article

The Unfulfilled Promise of Sarbanes-Oxley Section 304: A Call for Pervasive Enforcement.

Published in:

DePaul Business & Commercial Law Journal, 2015, v. 14, n. 1, p. 49

By:

Fichtner, J. Royce;
Rozycki, John;
Heaston, Patrick

Publication type:

Article

De Facto Gag Clauses: The Legality of Employment Agreements That Undermine Dodd-Frank's Whistleblower Provisions.

Published in:

ABA Journal of Labor & Employment Law, 2014, v. 30, n. 1, p. 87

By:

Moberly, Richard;
Thomas,, Jordan A.;
Zuckerman, Jason

Publication type:

Article

STEMMING THE FEDERAL TORT FOUNTAIN: WHY FEDERAL COURTS SHOULD MAINTAIN IMPLIED CERTIFICATION LIMITATIONS ON QUI TAM SUITS AGAINST NONCLAIMANT DEFENDANTS.

Published in:

Georgia Law Review, 2013, v. 47, n. 3, p. 999

By:

Vann, Dennis Oscar

Publication type:

Article

MUTUAL FUND PERFORMANCE ADVERTISING: INHERENTLY AND MATERIALLY MISLEADING?

Published in:

Georgia Law Review, 2011, v. 46, n. 2, p. 289

By:

Palmiter, Alan R.;
Taha, Ahmed E.

Publication type:

Article

The Klein Rule of Decision Puzzle and the Self-Dealing Solution.

Published in:

Washington & Lee Law Review, 2017, v. 74, n. 4, p. 2133

By:

Zoldan, Evan C.

Publication type:

Article

Focusing on Deterrence to Combat Financial Fraud and Protect Investors.

Published in:

Business Lawyer, 2019, v. 75, n. 1, p. 1519

By:

Hurwitz, Michael H.

Publication type:

Article

Sales.

Published in:

Business Lawyer, 2017, v. 72, n. 4, p. 1061

By:

Martin, Jennifer S.

Publication type:

Article

HEALTH CARE FRAUD AND THE EROSION OF TRUST.

Published in:

Northwestern University Law Review, 2023, v. 118, n. 1, p. 89

By:

Copeland, Katrice Bridges

Publication type:

Article

The Anti-Fraud Provisions of the North Carolina Securities Act.

Published in:

Campbell Law Review, 2013, v. 35, n. 2, p. 209

By:

BRINSON, CLIFTON L.

Publication type:

Article

New Condominium Exemption to the Interstate Land Sales Full Disclosure Act.

Published in:

Florida Bar Journal, 2015, v. 89, n. 3, p. 46

By:

Linquanti, Richard;
Sklar, William P.

Publication type:

Article

Regulatory Effectiveness & Offshore Financial Centers.

Published in:

Virginia Journal of International Law, 2013, v. 53, n. 2, p. 417

By:

MORRISS, ANDREW P.;
HENSON, CLIFFORD C.

Publication type:

Article

PROTECTING WHISTLEBLOWING (AND NOT JUST WHISTLEBLOWERS).

Published in:

Michigan Law Review, 2017, v. 116, n. 3, p. 475, doi. 10.36644/mlr.116.3.protecting

By:

Ballan, Evan J.

Publication type:

Article

CONFLICTING REQUIREMENTS OF NOTICE: THE INCORPORATION OF RULE 9(B) INTO THE FALSE CLAIMS ACT'S FIRST-TO-FILE BAR.

Published in:

Michigan Law Review, 2015, v. 113, n. 4, p. 559

By:

Howe, Brian D.

Publication type:

Article

THE AGE OF FRAUD.

Published in:

Harvard Journal on Legislation, 2023, v. 60, n. 1, p. 101

By:

TOOMEY, JAMES

Publication type:

Article

CAN'T SEE THE FOREST FOR THE TREES: WHERE DOES A PURCHASE OR SALE OF SECURITIES OCCUR?

Published in:

American University Business Law Review, 2012, v. 2, n. 1, p. 153

By:

CALFEE, CHRISTOPHER

Publication type:

Article

COMBATING FRAUD UNDER THE FALSE CLAIMS ACT: NOT PROTECTING AGAINST POST-EMPLOYMENT RETALIATION IS A SELF-DEFEATING POLICY DECISION.

Published in:

St. Thomas Law Review, 2022, v. 34, n. 2, p. 159

By:

Flores Jr., Alejandro

Publication type:

Article

STRIKING THE PROPER BALANCE: REDRESS UNDER SECTION 13(b) OF THE FTC ACT.

Published in:

Antitrust Law Journal, 2014, v. 79, n. 1, p. 1

By:

BEALES III, J. HOWARD;
MURIS, TIMOTHY J.

Publication type:

Article

Trademark Law and Agency Costs.

Published in:

IDEA: The Intellectual Property Law Review, 2015, v. 55, n. 2, p. 193

By:

Bradford, Laura R.

Publication type:

Article

THE TWENTY-FOURTH ANNUAL MAJOR FRANK B. CREEKMORE LECTURE.

Published in:

2013

By:

GRANDON, RODNEY A.

Publication type:

Speech

LA TRANSPOSICION INTERNA DE EXIT TAX ARMONIZADO POR LA DIRECTIVA CONTRA LA ELUSION FISCAL EN EL SISTEMA TRIBUTARIO ESPAÑOL.

Published in:

Crónica Tributaria, 2021, v. 181, n. 4, p. 11, doi. 10.47092/CT.21.4.1

By:

De Juan Casadevall, Jordi

Publication type:

Article

CONSIDERACIONES TRIBUTARIAS GENERALES SOBRE EL BITCOIN.

Published in:

Crónica Tributaria, 2019, n. 171, p. 183

By:

de Miguel Hernando, Diego;
Rodríguez Castillo, Marta;
Taylor, Marion

Publication type:

Article

ATTORNEYS--PROFESSIONAL RESPONSIBILITY--SEC v. National Student Marketing Corp.--Attorneys as Aiders and Abettors of Securities Frauds: Is There a Limit?

Published in:

Journal of Corporation Law, 1976, v. 2, n. 1, p. 162

By:

Eldridge, Mark B.

Publication type:

Article

Malaysia Cyber Fraud Prevention Application: Features and Functions.

Published in:

Asia-Pacific Journal of Information Technology & Multimedia, 2023, v. 12, n. 2, p. 312, doi. 10.17576/apjitm-2023-1202-10

By:

Looi Xue Ying;
Mohd Aman, Azana Hafizah;
Jalil, Mohamad Sirajuddin;
Omar, Taha Mohd;
Attarbashi, Zainab S.;
Abuzaraida, Mustafa Ali

Publication type:

Article

Controlling Cyber-Crime and Gambling: Problems and Paradoxes in the Mediation of Law and Criminal Organization.

Published in:

Police Practice & Research, 2007, v. 8, n. 5, p. 431, doi. 10.1080/15614260701764298

By:

McMullan, JohnL.;
Perrier, DavidC.

Publication type:

Article

Sexual Orientation Change Efforts, Professional Psychology, and the Law: A Brief History and Analysis of a Therapeutic Prohibition.

Published in:

BYU Journal of Public Law, 2017, v. 32, n. 1, p. 47

By:

Rosik, Christopher H.

Publication type:

Article

High-Profile Cases Generate Interest in Corporate Responsibility.

Published in:

Journal of Health Care Compliance, 2002, v. 4, n. 5, p. 14

By:

Thallner Jr., Karl A.

Publication type:

Article

VALIDEZ DE LAS PRUEBAS OBTENIDAS EN LA ENTRADA EN EL DOMICILIO CONSTITUCIONALMENTE PROTEGIDO AUTORIZADA ANTES DEL INICIO DEL PROCEDIMIENTO INSPECTOR: STS DE 1 DE MARZO, REC. NÚM. 323/2023.

Published in:

Revista Técnica Tributaria, 2024, n. 145, p. 191, doi. 10.48297/fzwn0y75

By:

Cordero González, Eva M.

Publication type:

Article

Location Accuracy of Commercial IP Address Geolocation Databases.

Published in:

Information Technology & Control, 2017, v. 46, n. 3, p. 333, doi. 10.5755/j01.itc.46.3.14451

By:

Komosny, Dan;
Voznak, Miroslav;
Ur Rehman, Saeed

Publication type:

Article

Efficiency of DNA Mini-Barcoding to Assess Mislabeling in Commercial Fish Products in Italy: An Overview of the Last Decade.

Published in:

Foods, 2021, v. 10, n. 7, p. 1449, doi. 10.3390/foods10071449

By:

Filonzi, Laura;
Vaghi, Marina;
Ardenghi, Alessia;
Rontani, Pietro Maria;
Voccia, Andrea;
Nonnis Marzano, Francesco

Publication type:

Article

VAT Fraud and the Fight against It in Estonia: Laws and the Practice of the Administrative Law Chamber of the Supreme Court.

Published in:

Juridica International, 2011, v. 18, p. 152

By:

Lind, Kaspar

Publication type:

Article

THE RELATION OF FEDERAL AND STATE SECURITIES LAWS.

Published in:

Law & Contemporary Problems, 1937, v. 4, n. 2, p. 241, doi. 10.2307/1189539

By:

SMITH, RUSSELL A.

Publication type:

Article

LAW ASPECTS OF LIFE INSURANCE DEVELOPMENT IN THE REPUBLIC OF MACEDONIA.

Published in:

Horizons Series A, 2016, v. 20, p. 629, doi. 10.20544/HORIZONS.A.20.1.17.P41

By:

Rechkoski, Risto B.;
Miloshoska, Danijela;
Mickovski, Nikola D.

Publication type:

Article