participation+in+fraud

  • 1012003 mutual fund scandal — The mutual fund scandal of 2003 was the result of the discovery of illegal late trading and market timing practices on the part of certain hedge fund and mutual fund companies. Contents 1 Spitzer investigation 1.1 Late trading 1.2 Market timing …

    Wikipedia

  • 102Horse murders — The horse murders scandal was a form of insurance fraud in the United States in which expensive horses, many of them show jumpers, were insured against death, accident, or disease, and then killed to collect the insurance money. It is not known… …

    Wikipedia

  • 103white-collar crime — white collar criminal. any of various crimes, as embezzlement, fraud, or stealing office equipment, committed by business or professional people while working at their occupations. [1945 50] * * * Introduction   crime committed by persons who,… …

    Universalium

  • 104Milgram v. Orbitz — Court New Jersey Superior Court Full case name Milgram v. Orbitz Worldwide, LLC Date decided August 26, 2010 Citation(s) Milgram v. Orbitz Worldwide, LLC, E …

    Wikipedia

  • 105Electoral College (United States) — Electoral votes by state/federal district, for the elections of 2012, 2016 and 2020, with apportionment changes between the 2000 and 2010 Censuses …

    Wikipedia

  • 106Australia — /aw strayl yeuh/, n. 1. a continent SE of Asia, between the Indian and the Pacific oceans. 18,438,824; 2,948,366 sq. mi. (7,636,270 sq. km). 2. Commonwealth of, a member of the Commonwealth of Nations, consisting of the federated states and… …

    Universalium

  • 107Calendar of 1996 — ▪ 1997 JANUARY JANUARY 1       King Fahd cedes power       Still experiencing the effects of a stroke suffered in November 1995, Saudi Arabia s King Fahd, who also held the post of prime minister, ceded temporary power to Crown Prince Abdullah,… …

    Universalium

  • 108UNITED STATES OF AMERICA — UNITED STATES OF AMERICA, country in N. America. This article is arranged according to the following outline: introduction Colonial Era, 1654–1776 Early National Period, 1776–1820 German Jewish Period, 1820–1880 East European Jewish Period,… …

    Encyclopedia of Judaism

  • 109Electronic voting — Election technology Certification of voting machines Independent Testing Authority (ITA) NVLAP VVSG End to end auditable voting systems Help America Vote Act Independent verific …

    Wikipedia

  • 110E-democracy — Part of the Politics series Politics List of political topics Politics by country …

    Wikipedia