Search results
Results from the WOW.Com Content Network
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
On Aug. 17, rules surrounding real estate commissions are set to change thanks to a legal settlement between the National Assn. of Realtors and home sellers. Proponents hope the new rules will ...
In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060).
Some countries have inscribed their stamps "Postage and Revenue". Some very high face values on such stamps could not reasonably have been used for postage, thus making any kind of proper postal usage exceedingly rare. More commonly these high face values were for fiscal usages to indicate the payment of taxes on real estate or corporate shares.
USA TODAY and Yahoo may earn commission from links in this article. Pricing and availability subject to change. Jason Kelce memorabilia scam uncovered; 3 charged for selling $200K worth of fake goods
A report from an investigation initiated by the United States Senate Committee on Armed Services in March 2011 revealed over 1,800 cases of suspected counterfeit electronic parts within more than 1 million defense-related products. [34] [35] A follow-up report in 2012 found that counterfeit parts came "overwhelmingly from China."
The United States federal government regulates advertising through the Federal Trade Commission [49] (FTC) with truth-in-advertising laws [50] and enables private litigation through a number of laws, most significantly the Lanham Act (trademark and unfair competition). Specifically, under Section 43(a), false advertising is an actionable civil ...
A counterfeit banknote detection pen, used to detect fake banknotes. A counterfeit banknote detection pen is a pen used to apply an iodine-based ink to banknotes in an attempt to determine their authenticity. The ink reacts with starch in wood-based paper to create a black or blue mark but the paper in a real bill contains no starch, so the pen ...