fraudulent+conduct
51Office of Criminal Investigations — FDA OCI logo The Office of Criminal Investigations (OCI) was established to provide the Food and Drug Administration (FDA) with a specific Office to conduct and coordinate criminal investigations. OCI special agents employ customary federal law… …
52Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …
53Food and Drug Administration — FDA redirects here. For other uses, see FDA (disambiguation). Food and Drug Administration Agency overview Formed 1906 …
54breach — The breaking or violating of a law, right, obligation, engagement, or duty, either by commission or omission. Exists where one party to contract fails to carry out term, promise, or condition of the contract Rights and remedies. Parts 6 and 7 of… …
55breach — The breaking or violating of a law, right, obligation, engagement, or duty, either by commission or omission. Exists where one party to contract fails to carry out term, promise, or condition of the contract Rights and remedies. Parts 6 and 7 of… …
56Micronation — This article is about entities that are not officially recognized by world governments or major international organisations. For information on countries that are generally recognized but geographically small, see microstate. The Principality of… …
57WITNESS — (Heb. עֵד, one that has personal knowledge of an event or a fact. The evidence of at least two witnesses was required for convicting the accused (Num. 35:30; Deut. 17:6; 19:15; cf. I Kings 21:10, 13). Commercial transactions of importance took… …
58forgery — /fawr jeuh ree, fohr /, n., pl. forgeries. 1. the crime of falsely making or altering a writing by which the legal rights or obligations of another person are apparently affected; simulated signing of another person s name to any such writing… …
59Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …
60DigiNotar — BV Former type Subsidiary of a publicly traded company Industry Internet security Fate acquired by VASCO Data Security International in 2010; declared bankrupt in 2011 Founded 1997 Founder(s) Dick Batenburg …
