Cross-border Fraud

Cross-border Fraud PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 388

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Book Description

Cross-border Fraud

Cross-border Fraud PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 388

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Book Description


Healthcare Fraud, Corruption and Waste in Europe

Healthcare Fraud, Corruption and Waste in Europe PDF Author: Misja Mikkers
Publisher:
ISBN: 9789462366855
Category : Europe
Languages : en
Pages : 0

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Book Description
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... --

Europe Confronts Cross-border Fraud

Europe Confronts Cross-border Fraud PDF Author: European Commission. European Anti-Fraud Office
Publisher: Luxembourg : European Commission, European Anti-Fraud Office.
ISBN:
Category : Commercial crimes
Languages : en
Pages : 38

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Cross-border EU Employment and its Enforcement

Cross-border EU Employment and its Enforcement PDF Author: Yves Jorens
Publisher: Springer Nature
ISBN: 3031188543
Category : Law
Languages : en
Pages : 611

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Book Description
This book provides insights into the complex labour and social security framework of EU employment and its enforcement. Starting from an analysis of the various EU instruments and case law, it outlines the complicated legal framework, the practical problems involved, and ways to overcome them. In turn, the book puts the evolution of the framework into perspective, reviews the numerous modifications made over the years, and describes interpretation-related difficulties. Since the formation of the European Community 65 years ago, migration and the European labour market have evolved considerably through special patterns of (temporary) mobility such as postings, simultaneous work in several Member States and high mobility, thus leading to major questions about the applicable legal framework. The interplay between the free movement of persons and services has produced a complex system of rules. Which law applies when a person crosses a border: that of the host State (and to what extent should this State take into account the legal rules from the home State?) or that of the home State? Does the person crossing the border have any choice in the matter? The book subsequently analyses the penetration of EU (market) law into national systems of labour and social security law. The divergent solutions and views within labour and social security law are considered and discussed from a critical point of view. As the positive elements of the European story are at risk of being overshadowed by the negative consequences of the European construction – social dumping being the prime example – special attention is paid to the cooperation between inspection services and other stakeholders in order to guarantee efficient enforcement. The latter is more than just sanctioning, but also includes prevention and monitoring issues. The unique strength of this book is that it brings together all legal-technical aspects of cross-border employment and its enforcement in both labour law and social security law in a single volume. Readers will find a wealth of detailed and specialised information, helping them to understand the topic in depth. Accordingly, the book will be of interest to academics, practitioners, enforcement bodies, judiciary policymakers, advanced law students, and researchers seeking to understand the law in context.

108-1 Hearing: The International Consumer Protection Act of 2003, Serial No. 108-45, September 17, 2003, *

108-1 Hearing: The International Consumer Protection Act of 2003, Serial No. 108-45, September 17, 2003, * PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 56

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The International Consumer Protection Act of 2003

The International Consumer Protection Act of 2003 PDF Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 60

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Banks: Fraud and Crime

Banks: Fraud and Crime PDF Author: Joseph Norton
Publisher: CRC Press
ISBN: 1317751817
Category : Law
Languages : en
Pages : 634

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Book Description
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.

Science, the Departments of State, Justice, and Commerce, and Related Agencies Appropriations for 2006

Science, the Departments of State, Justice, and Commerce, and Related Agencies Appropriations for 2006 PDF Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Science, State, Justice, and Commerce, and Related Agencies
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 986

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Book Description


Old Scams, New Victims

Old Scams, New Victims PDF Author: United States. Congress. Senate. Special Committee on Aging
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 108

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Old scams, new victims : breaking the cycle of victimization : hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, first session, Washington, DC, July 27, 2005.

Old scams, new victims : breaking the cycle of victimization : hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, first session, Washington, DC, July 27, 2005. PDF Author:
Publisher: DIANE Publishing
ISBN: 1422333531
Category :
Languages : en
Pages : 107

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Book Description