But fraud was, in fact, illegal before SarbOx and will be illegal still should part or all of SarbOx be reformed or killed.
Overall this contributed to card fraud in the UK dropping by 4%, but fraud abroad soared because of the use of counterfeit cards.
First and perhaps most obvious it strikes us that voters might actually have become immune to issues like voter suppression or voter fraud (not the in-person fraud that Republican legislators are supposedly battling, but fraud involving wholesale tampering with the vote), which in another time helped to spawn entire movements and organizations.
These firms may have gone down attributing their fall to fraud, but the fraud was induced by the organizational context created, which stimulated their people to cheat.
FORBES: 'Stretch goals' tend to stretch all the way into fraud
Farm Minister Ilse Aigner said in a statement that the mislabelling of eggs would be "fraud against consumers but also fraud against the many organic farmers in Germany who work honestly".
But the fraud could not be proved because of an absence of easily-accessible data.
But the fraud that caused his downfall has tarnished the country's reputation for financial probity.
But the fraud-busters have their work cut out, since they have to work through local law-enforcement authorities.
But the fraud screenings are a big reason for delays, they say.
Turns out this billionaire was no rich man, but a fraud.
FORBES: Fake South African Billionaire Arrested For Fraud, Homicide Charges
But the Fraud (Trials Without A Jury) Bill died a death after being blocked in the House of Lords by peers who felt the right to a jury trial was sacrosanct.
FORBES: Look, Up In The Sky! It's A Bird, It's A Plane, It's Congressman!
These measures were supposedly enacted to prevent voter fraud, but any serious examination of voter fraud reveals that there is almost none.
But this massive fraud is at the heart of the financial meltdown and the entire world was hurt.
Mr Magnitsky was arrested in 2008 after accusing officials of tax fraud but was later himself accused of those crimes.
As a result, many observation decisions are driven, not by doctors, but by Medicare fraud auditors who can deny payments for patients they deem improperly admitted.
FORBES: What the Ongoing Battle over Medicare's Observation Stays Means for Seniors
But thanks to fraud and a special commission, three key states Florida, South Carolina and Louisiana were given to Hayes, giving him a 85-184 electoral college majority.
The firm said the occasional letters alleging dishonesty had been sent more than 18 months ago to a few customers suspected of fraud but had not been used since.
The other defendants include JPMorgan Chase, HSBC, UBS, an Austrian banker, and two accountants who are accused of knowing about the fraud but covering it up and profiting from it.
Shadow chancellor Michael Portillo backed the measures to reduce benefit fraud, but accused the government of having missed its targets for combating welfare fraud every year since it came to office.
Congress included an enhanced whistleblower program in Dodd-Frank not only to help the government root out fraud but also to encourage corporations to better police themselves and address illegal conduct head on.
FORBES: First Year Anniversary of the Dodd-Frank Whistleblower Program: Not Much More than Paper
"We don't necessarily accept a certain level of fraud but if history is any guide and current reports are any guide, we should expect some, " said U.S. Assistant Secretary of State Richard Boucher, America's top diplomat for South Asia.
The scandal-plagued Berlusconi, who was recently sentenced to four years in prison for tax fraud but has a knack of successfully appealing against his convictions, epitomizes the dysfunctional nature of Italian politics, with its discredited leaders and unstable governments.
Both Labour and the Tories say that the best hope of prosecutions is not the Financial Services Authority - which can and has fined the bank but can't pursue individuals in this case - but the Serious Fraud Office.
At the Old Bailey he admitted two counts of fraud and three of money laundering but denied two other counts of fraud which will lie on file.
Voter registration fraud leads to inflated voter rolls, but has little effect on voter fraud.
CNN: Obama camp calls for special prosecutor in fraud investigation
Its due diligence revealed the likelihood of fraud at BLMIS, but JPMC was not concerned with the devastating effect of fraud on investors.
ObamaCare takes one good step by trying to reduce Medicare fraud, but it stops there.
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