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  2. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    The statute took effect "from and after the feast day of the nativity of St. John Baptist [24 June], which shall be in the year of our Lord one thousand six hundred ninety-six", [12] and is one of the few pre-Independence laws that survived the Statute Law Revision (Pre-1922) Act 2005 and the Statute Law Revision Act 2007. It remains largely in ...

  3. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    As of 2019, over 72% of all federal FCA actions were initiated by whistleblowers. [4] [20]: 229 The government recovered $62.1 billion under the False Claims Act between 1987 and 2019 and of this amount, over $44.7 billion or 72% was from qui tam cases brought by relators. [4] In 2014, whistleblowers filed over 700 False Claims Act lawsuits. [21]

  4. Pando v. Fernandez - Wikipedia

    en.wikipedia.org/wiki/Pando_v._Fernandez

    Pando v. Fernandez, 127 Misc.2d 224 (N.Y. Sup. Ct. 1984), is a New York case that arose when Christopher Pando, a deeply religious minor, sought to impose a constructive trust on the proceeds of a winning $2.8 million (21 annual payments; no cash option) ticket that he purchased with Dasyi Fernandez's money. [1]

  5. Return fraud is costing retailers billions. A new AI program ...

    www.aol.com/news/return-fraud-costing-retailers...

    US retailers lost a little over $100 billion in return fraud, or around $13.70 for every $100 returned, up from $10.40 per $100 in 2022. Major retailers are frequent targets of such scams.

  6. Hidden Uses for Common Household Products Most People Don't ...

    www.aol.com/finance/hidden-uses-common-household...

    1. Tennis Ball. Tennis balls are so useful that you may want to buy some to keep around the house even if you don’t play. For example, half a tennis ball can help screw open tight caps.

  7. Fingerprints on Aquaphor lotion bottle lead Memphis police to ...

    www.aol.com/news/fingerprints-aquaphor-lotion...

    Updated December 18, 2024 at 1:02 PM A lotion bottle helped Memphis police arrest a woman who allegedly stole $1,500 worth of merchandise from a Walgreens over a year ago, according to court records.

  8. Securities Act of 1933 - Wikipedia

    en.wikipedia.org/wiki/Securities_Act_of_1933

    After one year, Rule 144(k) allows for the permanent removal of the restriction except as to 'insiders'. [15] In cases of mergers, buyouts, or takeovers, owners of securities who had previously filed Form 144 and still wish to sell restricted and controlled securities must refile Form 144 once the merger, buyout, or takeover has been completed.

  9. US FDA proposes standardized testing to detect asbestos in ...

    www.aol.com/news/us-fda-proposes-standardized...

    The FDA is seeking comments on the proposed rule from the public and industry representatives for the next 90 days before finalizing the requirements. (This story has been refiled to change the ...