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Examples
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Supreme Court decision curtailing anti-fraud laws – known as "honest services" laws.
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Supreme Court decision curtailing anti-fraud laws – known as "honest services" laws.
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For the past couple of decades, federal regulators have been hostile to enforcement of anti-fraud regulations.
The F-Word For Wall Street Louise Francis 2011
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Supreme Court decision curtailing anti-fraud laws – known as "honest services" laws.
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"Too often, we've seen Wall Street firms violating major anti-fraud laws because the penalties are too weak and there's no price for being a repeat offender," he said.
Obama Expected to Call for Tougher Wall Street Penalties Carol E. Lee 2012
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After matching, loan completion is subject to anti-fraud and credit-checks.
Amateur Bank Lending, Arnold Kling | EconLog | Library of Economics and Liberty 2009
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An earlier investigation by an anti-fraud watchdog into the charges of election irregularities discarded 1.3 million ballots – nearly a quarter of the total – and disqualified 19 winning candidates before final results were issued on Nov. 24.
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An earlier investigation by an anti-fraud watchdog into the charges of election irregularities discarded 1.3 million ballots – nearly a quarter of the total – and disqualified 19 winning candidates before final results were issued on Nov. 24.
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It is that simple, said Kristian Schmidt, deputy head of EU anti-fraud commissioner Siim Kallas 'cabinet.
Archive 2009-05-01 2009
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Andrew Cuomo are currently at odds over whether to continue an anti-fraud attempt to fingerprint benefit recipients.
The Myth of Starving Americans Warren Kozak 2012
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