(b) In one case, 36 staff members were alleged to have submitted fraudulent medical insurance claims (for amounts from 100,000 to 150,000).

prevention of fraudulent practices.

prevention of fraudulent practices.

(i) Producing a fraudulent travel or identity document

Its fraudulent accounts were certified by Arthur Andersen.

Assistance in detecting forged or fraudulent travel documents.

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

Woe to those who are fraudulent in ( weighing and measuring ) ,

(a) Arising from fraudulent acts on the part of the assignee or

The problem was exacerbated by fraudulent, or at least dubious, evaluation practices.

In 1978, in a fraudulent election, General Romeo Lucas García assumed power.

(c) Fraudulent travel or identity document shall mean any travel or identity document

They warn that such documents could be used for fraudulent or criminal purposes.

Complex ethnic bargaining had made Jonathan Yar Adua s running mate in the fraudulent 2007 election.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

The Iraq invasion was justified by the same use of fraudulent evidence as was displayed in Kosovo.

By contrast, governments pay no penalties for outrageous misrepresentation or fraudulent accounting, as the Greek debacle shows.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

Second instalment category A claims corrections Third instalment category A claims corrections Fourth instalment category A claims corrections Fifth instalment category A claims corrections Sixth instalment category A claims corrections First instalment category C claims corrections Fourth instalment category C claims corrections

The regime clearly expected the crowds that protested the fraudulent election of November 21 to scatter in apathy.

Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents.

The fourthsecond group of overlapping claims initially consisted of E4 claims related to 39seven category C claims and 24 category C and D claims.

Likewise, military officers have been charged on the basis of blatantly fraudulent indeed, amateurishly produced documents containing obvious anachronisms.

Altogether, UNHCR reported that it had recovered 2,130 out of 119,169 in alleged fraudulent losses by 31 December 2004.

Altogether, UNHCR reported that it had recovered 2,130 out of 119,169 in alleged fraudulent losses by 31 December 2004

Claims

Along with the would be terrorist, the container held airport maps, airport security passes and a fraudulent aeroplane mechanic's certificate.

Currently, no specific act in Benin's legislation requires the notary or attorney to report the fraudulent origin of suspicious transactions.

We shall seek to improve international coordination efforts to combat fraudulent documents and encourage the adoption of relevant national legislation.

The average number of loss types is 3.14 for the claims in this instalment, compared with 2.01 for all claims in the regular category D claims programme, 1.93 for Jordanian claims and 1.71 for Kuwaiti claims.

And, although Abbas might be tempted by cosmetic changes to the status quo, most Palestinians probably would reject them as fraudulent.

Law enforcement authorities have long identified a clear link between terrorist activities and the use of stolen or fraudulent travel documents.

Duplicate claims

Concerning the issue of duplicate claims, the secretariat indicated that it was aware of the risk of duplicate claims from the outset of claims processing and took steps to identify and eliminate such claims during the course of claims processing.

review of non overlapping claims in the FOURTHsecond group of overlapping claims

These E4 claims were considered in the second instalment of E4 claims.

Of these claims, the Panel recommends awards of compensation for two claims, while no awards are recommended for the remaining 16 claims.

The average amount claimed for the claims in this instalment is about USD 2 million, compared to about USD 820,000 for all claims, about USD 934,000 for Jordanian claims and about USD 861,000 for Kuwaiti claims in the regular category D claims programme.

The multilateral development banks (MDBs) view the chat feature as offering a potential for fraudulent activities, for example price signalling and corruption.

Admissibility of claims

(e) Medical claims

Stand alone claims

Of the 24 company claims in this instalment, 19 are stand alone claims four are corporate detainee claims and one is an E2 claim.

SAN JOSÉ, COSTA RICA One commonly repeated argument for doing something about climate change sounds compelling, but turns out to be almost fraudulent.