- Prevention of Fraud Act
- док.фин., юр., брит. = Prevention of Fraud (Investments) Act
Англо-русский экономический словарь.
Англо-русский экономический словарь.
Fraud — Criminal law Part of … Wikipedia
Fraud 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 … Wikipedia
Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… … Wikipedia
Bankruptcy Abuse Prevention and Consumer Protection Act (US) — Bankruptcy Abuse Prevention and Consumer Protection Act Full title An Act to amend title 11 of the United States Code, and for other purposes. Acronym BAPCPA Colloquial name(s) Bankruptcy Reform Enacted by the … Wikipedia
Sarbanes-Oxley Act — The Sarbanes Oxley Act of 2002 (USStatute|107|204|116|745|2002|07|30), also known as the Public Company Accounting Reform and Investor Protection Act of 2002 and commonly called SOX or Sarbox; is a United States federal law enacted on July 30,… … Wikipedia
Criminal Law (Consolidation) (Scotland) Act 1995 — The Criminal Law (Consolidation) (Scotland) Act 1995 (c.39) is an Act of the Parliament of the United Kingdom passed to consolidate certain enactments creating offences and relating to the criminal law of Scotland. Contents 1 Part I Sexual… … Wikipedia
Insurance fraud — Criminal law Part … Wikipedia
Offences against the Person Act 1861 — The Offences against the Person Act 1861[1] Parliament of the United Kingdom Long title An Act to consolidate and amend the Statute Law of England and Ir … Wikipedia
UK Bribery Act — L’UK Bribery Act 2010 (« UKBA ») est la loi britannique relative à la répression et la prévention de la corruption. Cette législation (version originale ou traduite en français) est considérée comme la plus sévère au monde en matière de … Wikipédia en Français
Anti-terrorism, Crime and Security Act 2001 — The Anti Terrorism, Crime and Security Act 2001 was formally introduced into the Parliament of the United Kingdom on 19 November, 2001 two months after the September 11, 2001 attacks on New York. A Parliamentary committee was critical of the… … Wikipedia
Terrorism Act 2006 — The Terrorism Act is a United Kingdom Act of Parliament made law on March 30 2006, after being introduced on October 12 2005. The act creates new offences related to terrorism, and amends existing ones. The act was drafted in the aftermath of the … Wikipedia