Search results
Results From The WOW.Com Content Network
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...
The SEC has a three-part mission: to protect investors; maintain fair, orderly, and efficient markets; and facilitate capital formation. [8]To achieve its mandate, the SEC enforces the statutory requirement that public companies and other regulated entities submit quarterly and annual reports, as well as other periodic disclosures.
The Telemarketing and Consumer Fraud and Abuse Prevention Act ( Pub. L. 103–297) is a federal law in the United States aimed at protecting consumers from telemarketing deception and abuse. The act is enforced by the Federal Trade Commission.
Assented to. 27 April 2004. Commenced. 27 April 2004. Status: In force. Prevention of Corrupt Activities Act, Act 12 of 2004 in South Africa provides for the strengthening of measures to prevent and combat corruption and corrupt activities in both the public and private sectors of South African society.
Summary. Description. Republic Act No. 10175 (20120912-RA-10175-BSA).pdf. English: Republic Act No. 10175 (Cybercrime Prevention Act of 2012) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Benigno Aquino III on September 12, 2012. Date.
Title 34 of the United States Code is a non-positive law title of the United States Code with the heading "Crime Control and Law Enforcement."Released on September 1, 2017, by the Office of the Law Revision Counsel of the United States House of Representatives, it contains "crime control and law enforcement programs or activities in which the Attorney General or the Department of Justice (or ...
The Fraud Act 2006 specifically defines fraud as a crime. This act defines fraud as being committed when a person "makes a false representation", "fails to disclose to another person information which he is under a legal duty to disclose", or abuses a position in which a person is "expected to safeguard, or not to act against, the financial ...
The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. 10175, is a law in the Philippines that was approved by President Benigno Aquino III on September 12, 2012. It aims to address legal issues concerning online interactions and the Internet in the Philippines. Among the cybercrime offenses included in the bill are ...