Search in WorldCat
Showing 1 - 20 results of 130 for search '', query time: 0.06s Refine Results
  1. 1
    Virtual National Institute on Health Care Fraud /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  2. 2
    National Institutes : criminal tax fraud/tax controversy /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  3. 3
    The Federal Trade Commission's enforcement of Operation Chokepoint-related businesses : joint hearing before the Subcommittee on National Security and the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, July 26, 2018
    Get full text
    Online Book
    Save to List
    Saved in:
  4. 4
    12th National Institute on the Civil False Claims Act and Qui Tam Enforcement /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  5. 5
    35th annual National Institute on Criminal Tax Fraud and the seventh annual national Institute on Tax Controversy /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  6. 6
    The Federal Trade Commission's enforcement of Operation Chokepoint-related businesses : joint hearing before the Subcommittee on National Security and the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, July 26, 2018.
    HeinOnline U.S. Congressional Documents Collection
    Online
    Save to List
    Saved in:
  7. 7
    Health care fraud investigations : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 28, 2016
    Get full text
    Online Book
    Save to List
    Saved in:
  8. 8
    Corporate fraud handbook : prevention and detection /
    by Wells, Joseph T.
    Published 2017
    Bloomberg Law
    Online Book
    Save to List
    Saved in:
  9. 9
    34th annual National Institute on Criminal Tax Fraud and the seventh annual national Institute on Tax Controversy /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  10. 10
    Health care fraud investigations : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 28, 2016.
    HeinOnline U.S. Congressional Documents Collection
    Online
    Save to List
    Saved in:
  11. 11
    Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service : majority staff report prepared for the use of the Committee on the Judiciary, United States Senate, One Hundred Fourteenth Congress, second session, November, 2016
    Get full text
    Online Book
    Save to List
    Saved in:
  12. 12
    11th National Institute on the Civil False Claims Act and Qui Tam Enforcement /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  13. 13
    Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service : majority staff report prepared for the use of the Committee on the Judiciary, United States Senate, One Hundred Fourteenth Congress, second session.
    HeinOnline U.S. Congressional Documents Collection
    Online
    Save to List
    Saved in:
  14. 14
    33rd annual National Institute on Criminal Tax Fraud and the sixth annual Institute on Tax Controversy /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  15. 15
    26th annual National Institute on Health Care Fraud /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  16. 16
    Rules Committee print 114-41 : text of H.R. 766, Financial Institution Customer Protection Act of 2015.
    HeinOnline U.S. Congressional Documents Collection
    Online
    Save to List
    Saved in:
  17. 17
    The Department of Justice's "Operation Choke Point" : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 15, 2014
    Get full text
    Online Book
    Save to List
    Saved in:
  18. 18
    The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, March 24, 2015
    Get full text
    Online Book
    Save to List
    Saved in:
  19. 19
    32nd annual National Institute on Criminal Tax Fraud and the fifth National Institute on Tax Controversy /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
  20. 20
    10th annual National Institute on Securities Fraud /
    HeinOnline ABA Law Library Collection Periodicals
    Online Conference Proceeding
    Save to List
    Saved in:
Search Tools: RSS Feed – Email Search – Save Search