Reports that the United States Health and Human Service anti-fraud agency, will open offices in six cities in 1997 and plans for eight more sites for 1998. Location of the six offices; Organizational structure of the offices; Other plans from the agency; Information on the agency. INSET: ...
Art. 3 requires three elements to be proved for the trafficking of adults—an action element which includes transporting or movement or harboring; a means element which includes fraud, deception, coercion, abuse of power, abuse of a position of vulnerability and finally, the purpose of trafficking...
ACFD Association of Canadian Faculties of Dentistry (Canada) ACFD Arlington County Fire Department (Virginia) ACFD African Centre for Fertilizer Development (Zimbabwe) ACFD Anti-Corruption and Fraud Investigation Division (various organizations) ACFD Atlantic City Fire Department (Atlantic City, NJ) A...
Governments globally are intensifying anti-scam measures, introducing new guidelines to banks, telecom providers and other key sectors to bolster security controls and mitigate fraud risks for consumers and businesses. Some new frameworks threaten to levy stiff penalties for non-compliance. Article Medus...
1 co-observer The EU's anti-fraud agency helped seized millions of counterfeit masks, testing-kits, and hand-sanitisers over the past year, as the pandemic opened up a major business opportunity for fraudsters, the agency,OLAF's reportpublished on Thursday (10 June) said. ...
• The Correcting Decades Old Medical Fraud Act (Denninger) II. Definitions As used in this Title the following terms are defined: • Sterilizing immunity – The induction of immune response in an individual by either infection or immunization, that both prevents the acquisition of the infecti...
Define Anti-conscription. Anti-conscription synonyms, Anti-conscription pronunciation, Anti-conscription translation, English dictionary definition of Anti-conscription. n. 1. Compulsory enrollment, especially for the armed forces; draft. 2. A monetary p
and UCAR Technology (USA) Inc., alleging trade secret misappropriation, breach of contract, breach of fiduciary duty, and violations of the computer fraud and abuse act. We successfully represented CDC as an intervenor in a case centering on the time limitation of Cartel Damages Claims. Under a...
fraud, abuse of power and other corruption-related offenses. president klaus iohannis, a government critic, who has the final word on whether to remove her, has reiterated his support for kovesi in recent days. the leader of the ruling social democracy party, liviu dragnea, on monday denied ...
GMSR’s client and his co-investors agreed to sell their accounting software business. After the sale closed, an investor who had received $3.6 million for his share sued the client for fraud and breach of fiduciary duty, claiming that he had forced the sale against the ...