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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by McLane Middleton, Professional Association ordered by Published Date Descending.
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Discretionary Bonuses: Per Se Fraudulent Conveyances?
The Bankruptcy Code does not treat all unsecured creditors equally; public policy concerns dictate otherwise. Workers, for example, benefit from a priority given to payment of certain wages.
United States
30 Jul 2019
2
Data Security Threats Evolve: Are You And Your Business Evolving Too?
How much do you really worry much anymore about a breach of your credit card? If your card is lost or your number is stolen, a thief might make a purchase or two before the fraud is detected ...
United States
21 Dec 2017
3
Anti-Kickback Statute
The Anti-Kickback Statute is a federal law meant to protect patients and federal health care programs like Medicare from fraud and abuse.
United States
31 Mar 2015
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