Major Fraud Act of 1988: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, First and Second Sessions on H.R. 3500 and H.R. 3911 ... December 3, 1987, and March 16, 1988, 4. sējumsU.S. Government Printing Office, 1989 - 404 lappuses |
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actions agencies Alexandria allegations and/or by reading appropriate audit bill Business Ethics Chairman claim items code of business Committee company's code compliance conspiracy conviction corporate cost crime criminal investigative defense contractor Defense Industry Initiatives Defense Procurement Fraud Department of Defense Department of Justice Determine by inquiry deterrent DPFU employees Ethics and Conduct False Claims Act false statements federal procurement laws Fraud Section fraudulent government contracts grand jury HUGHES implementation indictment individuals Initiatives on Business inquiry of Company Inspector internal involved Justice Department KIPPS legislation mentation million Navy attorneys Newport Norman Ogren penalties problems procedures product substitution prosecution prosecutors public accountability Question Questionnaire on Business reading relevant docu referrals responsibility sentencing shipbuilding Silverstein small businesses staff standards statute of limitations Subcommittee submitted suspension and debarment tion U.S. Attorney U.S. Attorney's Office United States Attorneys VANDER SCHAAF violations Weiner whistleblower YUSPEH
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31. lappuse - Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises...
195. lappuse - The Chamber's mission is to advance human progress through an economic, political and social system based on individual freedom, incentive, initiative, opportunity and responsibility.
364. lappuse - However, it is well settled that the test for materiality is merely "whether the false statement has a natural tendency to influence, or was capable of influencing, the decision of the tribunal in making a determination required to be made.* United States v.
261. lappuse - ... in accordance with standards established by the American Institute of Certified Public Accountants.
197. lappuse - It represents nearly 180,000 businesses and organizations, such as local/state chambers of commerce and trade/professional associations. More than 92 percent of the Chamber's members are small business firms with fewer than 100 employees, 59 percent with fewer than 10 employees.
65. lappuse - Criminal Investigations Command, the Naval Security and Investigative Command, the Air Force Office of Special Investigations, and the Defense Criminal Investigative Service, which is the investigative arm of the Inspector General. In addition to the oversight role, the Inspector...
387. lappuse - ... exposure to criminal prosecution to a certain fixed period of time following the occurrence of those acts the legislature has decided to punish by criminal sanctions. Such a limitation is designed to protect individuals from having to defend themselves against charges when the basic facts may have become obscured by the passage of time and to minimize the danger of official punishment because of acts in the far-distant past. Such a time limit may also have the salutary effect of encouraging law...
196. lappuse - Besides representing a cross-section of the American business community in terms of number of employees, the Chamber represents a wide management spectrum by type of business and location. Each major classification of American business manufacturing, retailing, services, construction, wholesaling, and finance...
196. lappuse - American Chambers of Commerce abroad, an increasing number of members are engaged in the export and import of both goods and services and have ongoing investment activities. The Chamber favors strengthened international competitiveness and opposes artificial US and foreign barriers to international business. Positions on national issues are developed by a cross-section of Chamber members serving on committees, subcommittees, and task forces. Currently, some 1,800 business people participate in this...
2. lappuse - McCxiN introduced the following bill; which was referred to the Committee on the Judiciary A BILL To amend title 18, United States Code, with respect to offenses relating to the sexual exploitation of children, and for other purposes.