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Learn about the federal and state laws, regulations, and policies that protect whistleblowers from retaliation for exposing illegal, unethical, or harmful activities. Find examples of whistleblowing cases, criminal penalties, and remedies for different sectors and situations.
Learn about the agency that licenses and regulates over 1.6 million businesses and professionals in Florida, such as alcohol, real estate, and veterinarians. Find out the current Secretary, the agency structure, and the recent changes in licensing laws.
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
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FERA is a public law enacted in 2009 that enhances criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud. It also authorizes additional funding for fraud detection and prosecution at various federal agencies.
Learn about the history, statutes, and cases of federal prosecution of public corruption in the United States. Find out how federal officials have used various laws to prosecute state and local officials for bribery, extortion, fraud, and other offenses.
A statute of limitations is a law that sets the maximum time for legal proceedings after an event. Learn about its purpose, applications, exceptions, and variations in different jurisdictions and legal systems.
Roberts' opinion explained that the discovery rule, which starts the statute of limitations once the plaintiff becomes aware of the fraud, applies only to victims of the fraud itself. Government regulatory agencies are subject to the standard rule, which initiates the standard of limitations upon the perpetration of the fraud. Under this ...