cooperation for fraud
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fraud — Illegal, dishonest, or improper activity. Fraud appears in many guises, including (i) the manipulation of accounting data (or *cooking the books), (ii) the theft of *assets, and (iii) the sale to Competitors of confidential or sensitive… … Auditor's dictionary
Association of Community Organizations for Reform Now — Infobox Organization name = Association of Community Organizations for Reform Now image border = size = caption = msize = mcaption = abbreviation = ACORN motto = formation = 1970 extinction = type = Non governmental organization status = purpose … Wikipedia
Organization for Security and Co-operation in Europe — OSCE redirects here. For other uses, see OSCE (disambiguation). Organization for Security and Co operation in Europe (OSCE) … Wikipedia
Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet … Wikipedia
Electoral fraud — Articleissues|article=y cleanup=January 2008 wikify=January 2008Electoral fraud is illegal interference with the process of an election. Acts of fraud tend to involve affecting vote counts to bring about a desired election outcome, whether by… … Wikipedia
KPMG tax shelter fraud — The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department … Wikipedia
European Anti-fraud Office — OLAF redirects here. For the given name, see Olaf (disambiguation). European Union This article is part of the series: Politics and government of th … Wikipedia
Oil-for-Food Programme — The Oil for Food Programme (OFF), established by the United Nations in 1995 (under UN Security Council Resolution 986)[1] was established with the stated intent to allow Iraq to sell oil on the world market in exchange for food, medicine, and… … Wikipedia
Securities Fraud Deterrence and Investor Restitution Act — The Securities Fraud Deterrence and Investor Restitution Act was USBill|108|H.R.|2179 and is a bill currently on the Union Calendar. Its official titles as introduced, is To enhance the authority of the Securities and Exchange Commission to… … Wikipedia
Organisation for Economic Co-operation and Development — (OECD) … Wikipedia
