fraudulent+conduct
61USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …
62U.S. Immigration and Customs Enforcement — Abbreviation ICE ICE is a component of the United States Department of Homeland Security …
63TAP Pharmaceuticals — is a Japanese pharmaceutical company.It is a joint venture between Abbott Laboratories and the Japanese Takeda Pharmaceutical Company, formed in 1977. Currently they have only 4 marketed products selling within the United States PREVACID… …
64Misrepresentation — This article is about a legal term. For the sociological one, see Misrepresentation (sociology). Misrepresentation is a contract law concept. It means a false statement of fact made by one party to another party, which has the effect of inducing… …
65USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …
66Kenya — Kenyan, adj., n. /ken yeuh, keen /, n. 1. a republic in E Africa: member of the Commonwealth of Nations; formerly a British crown colony and protectorate. 28,803,085; 223,478 sq. mi. (578,808 sq. km). Cap.: Nairobi. 2. Mount, an extinct volcano… …
67Nye Lavalle — Born Detroit, Michigan Residence Boca Raton, Florida, Orlando, Florida, Savannah, Georgia Atlanta, Georgia Nationality American Ethnicity Caucasian, Latin American Citizenship …
68FRAUD — FRAUD, the prohibition against wronging another in selling or buying property (Lev. 25:14) is one of civil (see Ona ah ) rather than criminal law – although, since it is a negative injunction, its violation by any overt act may result in the… …
69South Africa — Republic of, a country in S Africa; member of the Commonwealth of Nations until 1961. 42,327,458; 472,000 sq. mi. (1,222,480 sq. km). Capitals: Pretoria and Cape Town. Formerly, Union of South Africa. * * * South Africa Introduction South Africa… …
70The Law that Never Was — The Law That Never Was: The Fraud of the 16th Amendment and Personal Income Tax is a 1985 book by William J. Benson and Martin J. Red Beckman, which claims that the Sixteenth Amendment to the United States Constitution commonly known as the… …
