participation+in+fraud
1participation in fraud — index collusion Burton s Legal Thesaurus. William C. Burton. 2006 …
2Fraud 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 …
3Mortgage 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… …
4Medicare 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 …
5KPMG 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 …
6collusion — 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 …
7David Franklin (scientist) — David Franklin[1] Born 1961 (age 49–50) Rhode Island, United States Residence …
8List 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… …
9Chronology of the 2009 Honduran constitutional crisis — Contents 1 September 30, 2008 2 November 11, 2008 3 February 2009 3.1 February 17 …
10collusion — n. 1. (Law.) Covin, participation in fraud. 2. Secret understanding or agreement (for fraud), connivance …
