participation in fraud
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Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake … Wikipedia
Mortgage fraud — is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. In United States… … Wikipedia
Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have … 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
collusion — col·lu·sion /kə lü zhən/ n: the act or an instance of colluding col·lu·sive / siv/ adj Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 … Law dictionary
David Franklin (scientist) — David Franklin[1] Born 1961 (age 49–50) Rhode Island, United States Residence … Wikipedia
List of whistleblowers — * Stanley Adams, a former Hoffmann LaRoche executive, who discovered evidence of price fixing in 1973. He passed the evidence to the European Economic Community, who erroneously leaked Adams name back to Hoffman LaRoche. Adams was arrested for… … Wikipedia
Chronology of the 2009 Honduran constitutional crisis — Contents 1 September 30, 2008 2 November 11, 2008 3 February 2009 3.1 February 17 … Wikipedia
collusion — n. 1. (Law.) Covin, participation in fraud. 2. Secret understanding or agreement (for fraud), connivance … New dictionary of synonyms
United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… … Universalium
