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  2. Foreign Corrupt Practices Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Corrupt_Practices_Act

    Long title: An Act to amend the Securities Exchange Act of 1934 to make it unlawful for an issuer of securities registered pursuant to section 12 of such Act or an issuer required to file reports pursuant to section 15(d) of such Act to make certain payments to foreign officials and other foreign persons, to require such issuers to maintain accurate records, and for other purposes.

  3. Antideficiency Act - Wikipedia

    en.wikipedia.org/wiki/Antideficiency_Act

    4 Enforcement. 5 See ... 1551–1557; 31 U.S.C. ch. 31 §§ 3101–3113 ... it implements the provisions of Article One of the United States Constitution, Section ...

  4. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, "through bribery of and kickbacks to elected officials or himself and others, extortion under color of ...

  5. Administrative Procedure Act - Wikipedia

    en.wikipedia.org/wiki/Administrative_Procedure_Act

    The text of the APA can be found under Title 5 of the United States Code, beginning at Section 500. There is a similar Model State Administrative Procedure Act (Model State APA), which was drafted by the National Conference of Commissioners on Uniform State Laws for oversight of state agencies. [ 5 ]

  6. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Fair Credit Reporting Act of 1970, as amended in 2003 (FCRA), required several federal agencies to issue joint rules and guidelines regarding the detection, prevention, and mitigation of identity theft for entities that are subject to their respective enforcement authorities (also known as the “identity theft red flags rules”). [11]

  7. Office of Fair Housing and Equal Opportunity - Wikipedia

    en.wikipedia.org/wiki/Office_of_Fair_Housing_and...

    Title II of the Americans with Disabilities Act of 1990:Title II prohibits discrimination based on disability in programs, services, and activities provided or made available by public entities. HUD enforces Title II when it relates to state and local public housing, housing assistance and housing referrals.

  8. Big donors secure big roles in the incoming Trump administration

    www.aol.com/big-donors-secure-big-roles...

    President-elect Donald Trump attends a meeting with French President Emmanuel Macron at the Elysee Palace in Paris as part of ceremonies to mark the reopening of the Notre-Dame de Paris Cathedral.

  9. Telephone Consumer Protection Act of 1991 - Wikipedia

    en.wikipedia.org/wiki/Telephone_Consumer...

    Requires solicitors provide their name, the name of the person or entity on whose behalf the call is being made, and a telephone number or address at which that person or entity may be contacted. Prohibits solicitations to residences that use an artificial voice or a recording. [2]