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" service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent shall be fined not more than $250,000, or... "
Financial investigations : a financial approach to detecting and resolving ... - Stran 20
avtor: Don Vogel - 1999 - 401 strani
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 748 strani
...export or reexport involved or $1,000,000, whichever is greater; and, in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (ii) Any person who is issued a license under the EAA or the EAR for the export...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 878 strani
...violating the EAA. export involved or $1,000,000, whichever is greater; and, in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (ii) Any person who is issued a license under the EAA or the EAR for the export...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1984 - 658 strani
...value of the exports involved or $1,000,000, whichever is greater; and in the case of an individual, shall be fined not more than $250,000, or Imprisoned not more than 10 years, or both. Any person who is issued a validated license under this Act for the export of any...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1995 - 790 strani
...value of the export involved or $1,000,000 whichever is greater; and in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (B) Any person who is issued a validated license under this Act for the export of...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1989 - 802 strani
...value of the export involved or $1,000,000 whichever is greater; and in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (B) Any person who is issued a vaildated license under this Act for the export of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1994 - 750 strani
...value of the export Involved or $1,000,000 whichever is greater; and in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (B) Any person who is issued a validated license under this Act for the export of...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 642 strani
...value of the exports involved or $1,000,000, whichever Is greater; and in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. Any person who Is Issued a validated license under this Act for the export of any...
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Code of Federal Regulations: Containing a ..., 15. izdaja ,Deli 300–799

1993 - 784 strani
...value of the export involved or $1,000,000 whichever is greater; and in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 10 years, or both. (B) Any person who is issued a validated license under this Act for the export of...
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Establishment of a Commission on Ethics in Govenment, Hearings...June 19, 20 ...

United States. Congress. Senate. Committee on Labor and Public Welfare - 1951 - 602 strani
...fraudulent claims Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department...fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned not more than five years, or both. § 288. False claims for postal losses Whoever...
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Hearings, Reports and Prints of the Senate Committee on Labor and Public Welfare

United States. Congress. Senate. Committee on Labor and Public Welfare - 1951 - 592 strani
...fraudulent claims Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department...fictitious, or fraudulent, shall be fined not more than $10,000 or imprisoned not more than five years, or both. § 288. False claims for postal losses Whoever...
Celotni ogled - O knjigi




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