Cross Border Fraud
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Author |
: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publisher |
: |
Total Pages |
: 388 |
Release |
: 2001 |
ISBN-10 |
: UCAL:B5141638 |
ISBN-13 |
: |
Rating |
: 4/5 (38 Downloads) |
Synopsis Cross-border Fraud by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Author |
: Misja Mikkers |
Publisher |
: |
Total Pages |
: 0 |
Release |
: 2017 |
ISBN-10 |
: 9462366853 |
ISBN-13 |
: 9789462366855 |
Rating |
: 4/5 (53 Downloads) |
Synopsis Healthcare Fraud, Corruption and Waste in Europe by : Misja Mikkers
The lack of well-documented, factual information on fraud, waste and corruption in the healthcare sector is an important ally for those who would seek to abuse healthcare systems for their own profit. Our lack of knowledge of the incidence, nature and extent of fraud, waste and corruption in healthcare is a threat to the establishment of effective counter-fraud strategies. It prevents those who finance healthcare provision from understanding in clear and quantifiable terms the need to invest resources into counter-fraud activities. As a consequence, fraud remains a matter of moral hazard and healthcare systems continue to suffer considerable financial damage, as well as all the associated consequences for the quality of care that patients receive. It was for these reasons that the 'European Healthcare Fraud and Corruption Network' (EHFCN) and the 'Dutch Healthcare Authority' (NZa, member of EHFCN) decided to collaborate to publish this book... --
Author |
: European Commission. European Anti-Fraud Office |
Publisher |
: Luxembourg : European Commission, European Anti-Fraud Office. |
Total Pages |
: 38 |
Release |
: 2002 |
ISBN-10 |
: STANFORD:36105112960526 |
ISBN-13 |
: |
Rating |
: 4/5 (26 Downloads) |
Synopsis Europe Confronts Cross-border Fraud by : European Commission. European Anti-Fraud Office
Author |
: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust, Business Rights, and Competition |
Publisher |
: |
Total Pages |
: 184 |
Release |
: 2003 |
ISBN-10 |
: PURD:32754077068843 |
ISBN-13 |
: |
Rating |
: 4/5 (43 Downloads) |
Synopsis Oversight of Enforcement of the Antitrust Laws by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust, Business Rights, and Competition
"Printed for the use of the Committee on the Judiciary."
Author |
: Bistra Svetlozarova Nikolova |
Publisher |
: Springer Nature |
Total Pages |
: 224 |
Release |
: 2023-06-22 |
ISBN-10 |
: 9783031321269 |
ISBN-13 |
: 303132126X |
Rating |
: 4/5 (69 Downloads) |
Synopsis Tax Audit and Taxation in the Paradigm of Sustainable Development by : Bistra Svetlozarova Nikolova
This book discusses how taxation can contribute to a sustainable economic development. It analyses the role and functions of taxes and tax audits with special focus on sustainable development, considering not only the fiscal functions of taxes but also their economic, social, and environmental effects. The book sheds light on the impact of corporate social responsibility (CSR) on taxation and discusses principles of good governance in tax administration. The author also analyses the preconditions and indicators for cross-border tax fraud and the possibilities for counteraction. Furthermore, the book examines tax reliefs and rates, and how the different types of taxation – flat, progressive, and regressive taxes, can impact economic, social, and environmental development. In the last section, the author discusses how to achieve economic, social, and environmental effects through taxation. This book will appeal not only to academics working in this field, but also to practitioners who would like in-depth insights into these topics.
Author |
: United States. Congress. Senate. Committee on Commerce, Science, and Transportation |
Publisher |
: |
Total Pages |
: 100 |
Release |
: 2013 |
ISBN-10 |
: MINN:31951D03715274M |
ISBN-13 |
: |
Rating |
: 4/5 (4M Downloads) |
Synopsis Reauthorization of the Federal Trade Commission (FTC) by : United States. Congress. Senate. Committee on Commerce, Science, and Transportation
Author |
: United States. Congress. Senate. Committee on Governmental Affairs |
Publisher |
: |
Total Pages |
: 164 |
Release |
: 2004 |
ISBN-10 |
: STANFORD:36105050379606 |
ISBN-13 |
: |
Rating |
: 4/5 (06 Downloads) |
Synopsis Activities of the Committee on Governmental Affairs by : United States. Congress. Senate. Committee on Governmental Affairs
Author |
: Nikos Passas |
Publisher |
: Routledge |
Total Pages |
: 683 |
Release |
: 2017-07-05 |
ISBN-10 |
: 9781351538503 |
ISBN-13 |
: 1351538500 |
Rating |
: 4/5 (03 Downloads) |
Synopsis Transnational Financial Crime by : Nikos Passas
Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.
Author |
: Ángeles Gutiérrez Zarza |
Publisher |
: Springer |
Total Pages |
: 505 |
Release |
: 2014-09-08 |
ISBN-10 |
: 9783642402913 |
ISBN-13 |
: 3642402917 |
Rating |
: 4/5 (13 Downloads) |
Synopsis Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe by : Ángeles Gutiérrez Zarza
In the past 10 years, the Member States of the European Union (EU) have intensified their exchange of information for the purposes of preventing and combating serious cross-border crime, as manifested in three main aspects. Firstly, there is a need to ensure the practical application of innovative principles (availability, mutual recognition) and concepts (Information Management Strategy, European Information Exchange Model) for tackling criminal organisations and networks that threaten the Internal Security of the EU. Secondly, there has been a gradual consolidation of EU agencies and bodies (Eurojust, Europol) aimed at promoting cooperation and dialogue among law enforcement officials and judicial authorities responsible for preventing and combating drug trafficking, trafficking in human beings, child pornography, and other serious trans-national offences. Thirdly, important EU information systems and databases (Prüm, SIS-II, ECRIS) have been created, enabling law enforcement and judicial authorities to gain access to essential information on criminal phenomena and organisations. Pursuing a practice-orientated approach, this work provides comprehensive coverage of all these measures, as well as the applicable rules governing data quality, data protection and data security. It is especially intended for law enforcement and judicial authorities who need to develop the appropriate expertise for the practical application of the above-mentioned principles. It also offers a solid basis of practical training material for police training centres and judicial schools.
Author |
: Barry Leonard |
Publisher |
: DIANE Publishing |
Total Pages |
: 54 |
Release |
: 2011 |
ISBN-10 |
: 9781437932126 |
ISBN-13 |
: 1437932126 |
Rating |
: 4/5 (26 Downloads) |
Synopsis U. S. SAFE WEB Act: the First Three Years by : Barry Leonard
This is a print on demand edition of a hard to find publication. In Dec. 2006, Congress recognized the increasing threats facing U.S. consumers in the global marketplace from the proliferation of spam, spyware, telemarketing, and other cross-border fraud and passed the Undertaking Spam, Spyware, And Fraud Enforcement With Enforcers beyond Borders Act of 2006 (Act). It enhances the ability of the FTC to protect consumers from economic injury and other harm by giving the agency new or expanded powers. Contents of this report: (1) History of the Act; (2) Overview of the Act; (3) Reporting Requirements: The First 3 Years; Cross-Border Complaints; Sharing of Non-Public Info. with Foreign Agencies; Investigative Assistance to Foreign Law Enforce. Agencies; Internat. Agree.; Voluntary Provision of Info.; Foreign Litigation.