Fraud

People v. Ochoa

Fraud / Crimes / Crime & Justice / Criminal Law / Government Information

Illegal Recruitment Economic Sabotage 8 5 12

Apprenticeship / Fraud / Employment / Common Law / Government

People v. Saley

Fraud / Crimes / Crime & Justice / Criminal Law / Politics

People v. Consing Jr

Lawsuit / Fraud / Criminal Law / Damages / Jurisdiction

09) US v. Clarin

Partnership / Fraud / Private Law / Common Law / Government

Republic v Mangotara Digest

Complaint / Fraud / Lawsuit / Civil Law (Common Law) / Public Law

Intestate Estate of Gonzales vs People Case Digest

Theft / Intestacy / Crimes / Crime & Justice / Fraud

Sevillavs. Gocon

Dishonesty / Fraud / Public Law / Common Law / Justice

034 US v Udarbe

Lease / Fraud / Property / Auction / Judgment (Law)

Aaron Beam and the HealthSouth Fraud

Fraud / Morality / Accounting / Social Institutions / Society

Fraud KPI Metrics - TMF

Fraud / Property Crimes / Crimes / Crime & Justice / Deception

Geoffrey Shmigelsky vs Getaround

Stocks / Fraud / Lawsuit / Tech Start Ups / Venture Capital

Marcos II vs CA

Fraud / Government Information / Social Institutions / Society / Judiciaries

people vs ochoa

Fraud / Crimes / Crime & Justice / Social Institutions / Society

Labor cases

Fraud / Employment / Crimes / Crime & Justice / Social Institutions

Role of Auditors - Price Water House in Light of Satyam Scam

Pricewaterhouse Coopers / Audit / Fraud / Negligence / Accounting