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Anti-Bribery & Corruption

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Insider Trading Sanc­tions Act of 1984

  • Post author:
  • Post published:16/12/2024
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98 STAT. 1264 PUBLIC LAW 98-376—AUG. 10, 1984 Public Law 98-376 98th Congress An Act Aug. 10, 1984 To amend the Securities Exchange Act of 1934 to increase the sanctions…

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Major Fraud Act Amendments of 1989

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  • Post published:16/12/2024
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PUBLIC LAW 101-123—OCT. 23, 1989 103 STAT. 759 Public Law 101-128 101st Congress An Act To amend title 18 of the United States Code to provide increased penalties for certain…

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Anti-Border Corruption Act of 2010

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  • Post published:23/11/2024
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124 STAT. 4104 PUBLIC LAW 111–376—JAN. 4, 2011 Public Law 111–376 111th Congress An Act To require U.S. Customs and Border Protection to administer polygraph examina-tions to all applicants for…

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Social Security Number Fraud Prevention Act of 2017

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  • Post published:21/11/2024
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131 STAT. 1152 PUBLIC LAW 115–59—SEPT. 15, 2017 Public Law 115–59 115th Congress An Act To restrict the inclusion of social security account numbers on Federal documents sent by mail,…

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The Central Vigilance Commission Act, 2003

  • Post author:Shweta
  • Post published:26/10/2024
  • Post category:

1 <br> THE CENTRA L VIGILANCE COMMISSION ACT, 2003 <br>_____________ <br>ARRANGEMENT OF SECTIONS <br>_____________ <br>CHAPTER I <br>PRELIM INARY <br>SECTIONS <br>1. Short title. <br>2. Definitions. <br> <br>CHAPTER II <br>THE CENTRAL VIGILANCE…

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