Fraud
Resource Information
The concept Fraud represents the subject, aboutness, idea or notion of resources found in University of San Diego Libraries.
The Resource
Fraud
Resource Information
The concept Fraud represents the subject, aboutness, idea or notion of resources found in University of San Diego Libraries.
- Label
- Fraud
- Authority link
- http://id.worldcat.org/fast/00933786
- Source
- fast
85 Items that share the Concept Fraud
Context
Context of FraudSubject of
- 10th National Institute on the Civil False Claims Act and Qui Tam Enforcement
- A general treatise on the principles and practice by which courts of equity are guided as to the prevention or remedial correction of fraud : with numerous incidental notices of collateral points, both of law and equity
- A general treatise on the principles and practice by which courts of equity are guided as to the prevention or remedial correction of fraud : with numerous incidental notices of collateral points, both of law and equity
- A new series of the great city frauds of Cole, Davidson, & Gordon
- A short treatise on the law relating to fraud and misrepresentation
- A statement of facts
- A treatise on the law of fraud : on its civil side
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake as administered in courts of equity
- A treatise on the law of fraud on its civil side
- A treatise on the law relating to fraud & misrepresentation
- America strikes back : a record of contrasts
- Baugewerbe und Bauschwindel : eine Beleuchtung des Baugewerbes und seiner Missstände
- City of Carondelet against the United States of America
- City of Carondelet vs. United States
- City of Carondelet vs. the United States : no. 1813, history of the Carondelet-common claim
- City of Carondelet vs. the United States : solicitor's brief
- City of Carondelet vs. the United States of America : statement of the case and argument on the part of the claimant
- City of Carondelet, Missouri vs. the United States
- City of Saint Louis vs. the United States : finding of facts
- Consumer fraud : an empirical perspective : summary
- David Whitfield, petitioner v. United States of America ; Haywood Eudon Hall, aka Don Hall, petitioner v. United States of America on writ of certiorari to the United States Court of Appeals for the Eleventh Circuit : joint appendix
- Defense procurement fraud
- Diversity Visa Program : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, June 15, 2005
- Diversity Visa Program and its susceptibility to fraud and abuse : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, April 29, 2004
- Facts, failures, and frauds : revelations, financial, mercantile, criminal
- False financial statements : remedies of defrauded creditors
- Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865
- Forgery and impersonation in imperial China : popular deceptions and the high Qing state
- Forging Arizona : a history of the Peralta land grant and racial identity in the West
- Frauds exposed, or, How the people are deceived and robbed, and youth corrupted : being a full exposure of various schemes operated through the mails, and unearthed by the author in a seven years' service as a special agent of the Post Office department and secretary and chief agent of the New York Society for the Suppression of Vice
- Fraudulent mortgages of merchandise
- Fraudulent practices in respect to securities and commodities : with special reference to the Martin Act (Article 23-A, General business law) : with annotations, forms and precedents
- Haywood Eudon Hall, petitioner v. United States of America on petition for a writ of certiorari to the United States Court of Appeals for the Eleventh Circuit : reply brief for the petitioner
- Hoax : Hitler's diaries, Lincoln's assassins, and other famous frauds
- Identity Theft and Assumption Deterrence Act of 1998 : P.L. 105-318, 112 Stat. 3007, October 30, 1998
- Immigration fraud : policies, investigations, and issues
- Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on fraudulent marriage and finance arrangements to obtain permanent resident immigration status, July 26, 1985
- Insincere promises : the law of misrepresented intent
- Integrity in business : developing ethical behavior across cultures and jurisdictions
- Kerr on fraud and mistake : including the law relating to misrepresentation generally, undue influence, fiduciary relations, constructive notice, specific performance &c
- Kerr on fraud and mistake : including the law relating to misrepresentation generally, undue influence, fiduciary relations, constructive notice, specific performance, &c
- Law and lies : deception and truth-telling in the American legal system
- Law of lotteries, frauds, and obscenity in the mails
- Mail Order Consumer Protection Amendments of 1983 : P.L. 98-186, 97 Stat. 1315, November 30, 1983
- On passing off, or, Illegal substitution of the goods of one trader for the goods of another trader
- Organized crime in California-1980 : annual report to the California legislature
- Phantom billing, fake prescriptions, and the high cost of medicine : health care fraud and what to do about it
- Ponzimonium : how scam artists are ripping off America
- Ponzimonium : how scam artists are ripping off America
- Real or fake : studies in authentication
- Report of the Economic Crime Council to the Attorney General : investigation and prosecution of fraud in defense procurement and health care benefits programs
- Sham transactions
- Shanghai calling
- Speech of Hon. John P. Hale of New Hampshire on frauds in naval contracts : in the United States Senate, May 23, 1864
- Statute of frauds and perjuries in Pennsylvania : a compilation of all the cases decided in the Supreme Court of Pennsylvania, involving questions which are determined by the application of the Act 21st March, 1772, classified according to the Questions of Fact presented, containing statements of all the material facts in each case, the points submitted, the judgment of the court below, the assignments of error and the principles enunciated by the court above
- Steel's : a forgotten stock market scandal from the 1920s
- Survey of consumer fraud law
- Swindling exposed : from the diary of William B. Moreau, king of fakirs : methods of the crooks explained : history of the worst gang that ever infested this country : names, locations and incidents
- The City of Carondelet vs. the United States : argument for claimant
- The City of Carondelet vs. the United States : brief for the United States
- The City of Carondelet vs. the United States : evidence for defendants
- The City of Carondelet vs. the United States : evidence for the United States
- The City of Carondelet vs. the United States : findings of fact requested by the petitioner
- The City of Carondelet vs. the United States : supplemental brief for the United States
- The National False Claims Act and Qui Tam Trial Institute
- The Secretary's National Conference on Fraud, Abuse, and Error : protecting the taxpayer's dollar ; December 13 and 14, 1978; Washington Hilton Hotel; Washington, D.C, Conference proceedings
- The law of actionable misrepresentation : stated in the form of a code followed by a commentary and appendices
- The law of deceit and incidents in its practice : illustrated by an analysis of Massachusetts cases, and by references to some other authorities
- The law of fraud and the procedure pertaining to the redress thereof
- The law of fraud, misrepresentation and mistake in British India
- The law of misrepresentation in prospectus
- The law of misrepresentation in relation to limited liability companies
- The law relating to actionable non-disclosure : and other breaches of duty in relations of confidence and influence
- The recovery of stolen goods and goods obtained by fraud
- The statute of frauds in its relation to the law of Scotland
- Treaty Stipulations with Kickapoo Indians : hearings before the United States Senate Committee on Indian Affairs, Sixtieth Congress, first session, on Feb. 13, 1908
- Vermont Agency of Natural Resources v. United States ex rel. Stevens : the Supreme Court limits false claims actions against states
- Visa fraud and immigration benefits application fraud : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, May 20, 1997
- Workshop proceedings : Special National Workshop, Prevention and Detection of Fraud, Waste, and Abuse of Public Funds, Washington, D.C., November 1979
- Your money's worth : a study in the waste of the consumer's dollar
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.sandiego.edu/resource/9wfu-OshFiQ/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.sandiego.edu/resource/9wfu-OshFiQ/">Fraud</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.sandiego.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.sandiego.edu/">University of San Diego Libraries</a></span></span></span></span></div>
