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Fraud Laws
News articles on
Fraud Laws
Corporate Fraud Laws Already Very Strong Mar 25, 2005 A New York jury has found Bernard Ebbers, the deposed head of MCI, guilty of a massive accounting fraud. If the convictions hold ... Wheeling News Register, Trio jailed under new passport fraud laws Mar 24, 2005 ...international Qantas flight. The man and woman were jailed for nine months under the Commonwealth's new passport fraud laws. In handing ... ABC Online, Anti-phishing laws on the cards Mar 10, 2005 ...of 2005. But Fell argued that any change in the UK's fraud laws would only be one step towards reducing online ID fraud. He said ... VNUNet.com, Even the Odious Have Legal Rights Mar 30, 2005 Relying on state anti-fraud laws, creative plaintiff attorneys alleged that all Illinois buyers of either Marlboro Lights or Cambridge Lights cigarettes over ... Los Angeles Times (subscription), Three sentenced in Australia over people smuggling Mar 24, 2005 ...the country. The Chinese couple has also been jailed for nine months under the Commonwealth's new passport fraud laws. It's the ... Radio Australia, A blow against ID theft Mar 2, 2005 But local legislators and police warn people to keep their guard up because though Michigan now has some of the toughest anti-fraud laws in the country ... Royal Oak Daily Tribune, Fraud crackdown fails to curb insurance rates Mar 4, 2005 The new state report that's triggering some of the Legislature's interest in auto insurance reforms finds that only weeks after anti-fraud laws went into ... Sun-Sentinel.com, Blockbuster Ends Effort To Acquire Competitor Mar 25, 2005 ...policy, New Jersey's attorney general sued Blockbuster in February, accusing the chain of deceptive advertising and violating the state's consumer fraud laws. Washington Post Blockbuster withdraws Hollywood merger bid Mar 26, 2005 Jersey's attorney general sued Blockbuster last month, accusing the chain of deceptive advertising and violating the state's consumer-fraud laws, because of ... Seattle Times Payments to Cigarette Sites Up in Smoke Mar 18, 2005 ...of cigarettes to consumers. The ATF also says the sites may be violating federal mail and wire fraud laws. "ATF will aggressively ... InternetNews.com Industry Insider: Legal minds enlightened by Boss' grass-roots ... Mar 3, 2005 ...from discussions on how the payment system works, how drugs are developed and marketed, ethics laws, and investigation and enforcement of the fraud laws. ... Newark Star Ledger, Readers' views on election changes Mar 15, 2005 ...start over. "A fine addition would be the enforcement of and putting some teeth in the existing voter fraud laws," DeVore wrote. The Olympian, Committee Supports Texas Insurance Fraud Legislation Mar 14, 2005 Goldblatt. "Consumers will greatly benefit if the legislature passes strong fraud laws backed by dedicated enforcement and prosecution.". ... Insurance Journal Federal, local investigators raid maker of herbal supplements Mar 16, 2005 The US Postal Inspection Service said the company's records will be examined to determine whether Berkeley violated mail-fraud laws. ... Miami Herald, Police agencies dropping lawsuits so they can still buy Crown Vics Mar 22, 2005 ...appeal of the ruling is likely. A judge still must decide if the automaker violated state consumer fraud laws. Ford took its no-sale ... AZ Central.com, Police departments dropping out of lawsuit against Ford so they ... Mar 21, 2005 A judge in the case still has to decide if the automaker violated state consumer fraud laws, and Feeney said he expects an appeal of the jury's decision. ... Detroit Free Press Ford accused of ‘coercion' in cruiser suit Mar 23, 2005 ...of the ruling was likely. A judge still must decide whether the automaker violated state consumer fraud laws. Ford took its no-sale ... Kansas City Star, FedsFeds raid maker of Enzyte Mar 17, 2005 The lead agency, the US Postal Inspection Service, will examine the confiscated records to decide if Berkeley violated mail-fraud laws in the course of billing ... Cincinnati Enquirer, 'Buyer beware' more than ever Mar 23, 2005 A lawsuit filed in February by the attorney general of New Jersey accuses the chain of violating consumer fraud laws and untruthful advertising. ... North County Times, Aon settles fraud allegations with 3 states Mar 3, 2005 As part of the settlement process, Madigan is expected to charge Aon on Friday with violating state consumer-fraud laws and the insurance code, sources said. ... Chicago Tribune (subscription) US Senator bids to outlaw phishing and pharming attacks Mar 7, 2005 Although, on the face of it, phishing would appear to be covered by the existing fraud laws simply asking for credit card numbers or whatever is, in itself ... PC Pro, US judge declines to quash Hollinger Int'l $425M suit against ... Mar 14, 2005 Organizations Act. Manning ruled then that the suit should be considered under securities fraud laws rather than as a racketeering case. CBC News, SEC offers one year reprieve to smaller and foreign companies ... Mar 3, 2005 The SEC had set up an advisory committee in mid-December to study and understand the impact of the anti-fraud laws on smaller public companies in the US. New Ratings Over 100 face insurance fraud prosecutions Feb 28, 2005 The insurance industry says there are now over 100 people who could face prosecution under tough new anti-fraud laws that provide for punishments of up to ten ... RTE Interactive, Medical devices: Regulators probe marketing incentives at ANS Feb 26, 2005 The inspector general in 2003 published guidelines to advise companies on how to market their drugs and devices without violating federal fraud laws. ... Pittsburgh Post Gazette, Tuesday hearing studies rules for career schools Feb 26, 2005 Wu, D-Ore., sits on the House Education and Workforce Committee, which will hold a hearing Tuesday on the enforcement of anti-fraud laws governing for-profit ... OregonLive.com, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Speakers: Fraud, laws cause insurance crisis Oct 20, 2003 CHARLESTON -- Laws meant to protect West Virginia consumers when they buy insurance actually hurt them because they sour the industry on selling policies and ... (Huntington Herald Dispatch, WV) Attorney General Files Lawsuit Against Modeling Agency Oct 22, 2003 ...boost their careers. The lawsuit, filed Wednesday in Polk County, claims the agency violated state consumer fraud laws. A judge ... (Iowa Channel.com, IA) AG Files Lawsuit Against Modeling Agency Oct 23, 2003 ...boost their careers. The lawsuit, filed today in Polk County, claims the agency violated state consumer fraud laws. A judge has ... (WHO-TV, IA) Fred Alger says it has banned market timing Oct 17, 2003 Connelly, who did not admit or deny wrongdoing, violated fraud laws by not disclosing to clients that certain investors were given timing privileges in ... (Forbes) America's war on business Oct 4, 2003 Nor did Mr. Bush mention that anti-fraud laws -- in the securities business and elsewhere -- already had been on the books for decades. ... (National Post, Canada) Irvin could have been impeached, report says Oct 8, 2003 Irvin broke state and federal fraud laws in 1999 when he and his aide Rose traveled to California and Nevada to persuade regulators to reject Southern Union's ... (Tucson citizen, AZ) fake leather jackets Oct 10, 2003 ...the sleeve. DeCaires said the sellers could be violating fraud laws by claiming to sell something under false pretenses. "Right ... (Honolulu Star-Bulletin, HI) Pantani acquitted in doping trial Oct 2, 2003 ...against the law. It is only since 1999 that Italy has adopted its stringent anti-doping "sporting fraud" laws. The incident caused ... (Derby Evening Telegraph, UK) |
