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Search Criteria: FAST heading = Fraud--Law and legislation
Displaying 1 to 25 of 314
Title & Author Format Holdings Editions From To
Las estafas piramidales y su trascendencia jurídico penal by Fernández-Salinero San Martín, Miguel Ángel
DDC/LCC
  1001 9 2019 2019
International fraud handbook by Wells, Joseph T.
DDC/LCC
  886 14 2017 2018
The law of fraud and the procedure pertaining to the redress thereof by Bigelow, Melville Madison, 1846-1921
DDC/LCC
  742 17 1877 1877
Mandating the measurement of fraud : legislating against loss by Tunley, Martin
DDC/LCC
  681 14 2013 2014
Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
LCC
  523 3 2016 2016
Fraud Reduction and Data Analytics Act of 2015 : report (to accompany H.R. 4180) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Oversight and Government Reform
LCC
  519 3 2016 2016
Cornerstone on social housing fraud by Barristers, Cornerstone ; Lane, Andrew
DDC/LCC
  513 14 2017 2021
Survey of consumer fraud law by Sheldon, Jonathan A.
DDC/LCC
  509 9 1977 1978
Fraud Reduction and Data Analytics Act of 2015 by United States
DDC
  403 2 2016 2016
By the King : a proclamation against vniust pretences for colouring of French goods taken by way of reprize by England and Wales. Sovereign (1625-1649 : Charles I)
LCC
  389 14 1627 1627
False Claims Act : whistleblower litigation by Helmer, James B., Jr.
DDC/LCC
  360 15 1994 2021
International Consumer Protection Act : report (to accompany H.R. 3143) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Energy and Commerce
LCC
  333 7 2004 2004
Report to the Congress : increased penalties under the Sarbanes-Oxley Act of 2002 : (as required by section 1104(a)(3) of the Sarbanes-Oxley Act of 2002, Public Law 107-204)
DDC/LCC
  329 1 2003 2003
The Statute of frauds, : section four, in the light of its judicial interpretation by Williams, James
DDC/LCC
  306 11 1932 2013
Proposals for obviating the frauds of appearand heirs by Scotland. Parliament. Committee for Security of the Kingdom
LCC
  299 13 1695 1695
An act for prevention of frauds and perjuries by Ireland
LCC
  215 13 1695 1695
Täuschungsbedingter Betrugsschaden : bei Abschluss eines in Manipulations- oder Täuschungsabsicht abgeschlossenen Vertrags mit bedingtem Leistungsanspruch by Funck, Michael
DDC/LCC
  176 8 2017 2018
False claims in construction contracts : federal, state, and local
DDC/LCC
  160 3 2007 2007
Seafood marketing : combating fraud and deception by Buck, Eugene H.
LCC
  158 12 2007 2010
The Program Fraud Civil Remedies Act of 1985 : report together with minority views (to accompany S. 1134) by United States. Congress. Senate. Committee on Governmental Affairs
LCC
  149 4 1985 1985
What is ... qui tam? by Navarro, Monica (Monica P.)
DDC/LCC
  140 4 2015 2015
A Bill for better regulating the collection of His Majesty's revenue and for preventing of frauds therein, and for repealing an act made in the thirty-sixth year of the reign of His present Majesty, entitled, "An Act for Continuing and Amending the several Laws relating to His Majesty's Revenue, and further Preventing Frauds therein", and the several acts and statutes which are mentioned in the said act and continued thereby by Ireland. Parliament
DDC/LCC
  137 6 1797 1797
Dolo y error : una propuesta para una imputación auténticamente subjetiva by Varela, Lorena
DDC/LCC
  136 9 2016 2016
Seafood Fraud by Upton, Harold F. (Harold Frank)
LCC
  127 3 2015 2015
The False Claims Act : fraud against the government by Sylvia, Claire M.
LCC
  121 4 2004 2016
Displaying 1 to 25 of 314
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