Sentences with phrase «for fraud control»

As for fraud control please ask your prospective breeder for SOMETHING.

Not exact matches

With widely - scaled decentralized systems, we can eradicate fraud, automate manual processes, and control for issues of authentication and trust.

Documents in a mortgage backed security fraud case «reveal that J.P. Morgan, as well as... Washington Mutual and Bear Stearns, flouted quality controls and ignored problems, sometimes hiding them entirely, in a quest for profit,» the New York Times reported.

For example, consolidating functions in some cases may introduce internal control issues, putting your company at higher risk for fraFor example, consolidating functions in some cases may introduce internal control issues, putting your company at higher risk for frafor fraud.

Weeks later, Benchmark sued Kalanick for fraud, breach of contract, and breach of fiduciary responsibility; the complaint focuses on Kalanick's control over Uber's board makeup.

In both cases, this is typical «control fraud» from the banking sector as it allowed exponential growth in profit in the short term through higher loan volumes (for a given level of bank capital).

I apologize for my Irish coming out but that was 6 years in the making and there is nothing I loathe more than a fraud parading under the banner of «all peace love and kindness» while twisting the knife in someone's back... Doug's been very busy today private messaging people on this thread doing damage control....

The United Nations defines modern slavery, or human trafficking, thus: «the recruitment, transportation, transfer, harboring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation.

The assessment will give you a profile of your company's potential food fraud vulnerability, which can form the basis for the development of controls to reduce identified vulnerabilities.

To provide even greater scrutiny of commodities imported from countries considered to be high risk for fraud, this notification requires all certifiers in the U.S. to immediately implement additional control measures for their certified operations that directly import organic corn, soy, edible dry beans, wheat, flax or sunflower from the following countries:

If you want ot discuss Steve Stevens as a fraud, best to stik to things like the lack of reason for doubling up bets, the mathematically proven Kelly criterion adn the proper amount to bet on a $ 50,000 bankroll with a 70 % win probability and 11 - 10 odds, and the fact that he tells clients he is great money - management adviser, and he keeps repeating that he is there to help you stay in control aqnd then tells clients to make $ 99,000 in bets based on a $ 50,000 bankroll.

If, for any reason, the photo contest is not capable of completion as planned, including but not limited to, any reason of infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures or any other causes beyond the control of Mass Audubon that corrupt or affect the administration, security, fairness, integrity or proper conduct of the photo contest, Mass Audubon reserves the right at their sole discretion to cancel, terminate, modify or suspend the photo contest.

Latvia, Spain, Belgium, Romania, Hungary and several others have taken a similar path for controlling and detecting tax fraud.

Getting spending under control includes better oversight of federal agencies and programs and rooting out waste, fraud and abuse, and reforms to our important entitlement programs to strengthen them for future generations.

As such, instead of just pointing the finger at Albany for the costs that are out of local control, Poloncarz has long advocated for working to lower the costs we can control — those associated with the waste, fraud and abuse that invariably exists within Medicaid.

As such, instead of just pointing the finger at Albany for costs that are out of local control, Poloncarz has long advocated for working to lower the costs we can control — those associated with the waste, fraud, and abuse that invariably exist within Medicaid.

A recent Democrat & Chronicle story on the push for electoral reforms in New York noted that the measures face «an uphill climb in the Republican - controlled Senate, where the GOP has long raised concern about opening the door to voter fraud.»

Erie County Executive Mark Poloncarz has long advocated for working to lower the costs associated with Medicaid that are within our control — rooting out provider - level waste, fraud and abuse — and the creation of the Office of the Erie County Medicaid Inspector General is the culmination of years of work dating back to his days as Erie County Comptroller.

Creating a new crime, «fraud and deceit related to controlled substances,» to crack down on doctor shopping for opioids and illegal prescription drugs.

The agreement calls for a new crime of «fraud and deceit related to controlled substances.»

But Maragos, a Democrat running for county executive, said auditors discovered that Legal Aid had inadequate financial controls to guard against potential fraud.

That conviction was followed by a fraud investigation of Monserrate, and another conviction in December, for routing $ 100,000 in City Council discretionary funds to a nonprofit organization he controlled and allegedly using the money to fund his 2006 New York State Senate campaign.

Holmes, the charismatic young Stanford dropout who once adorned the cover of magazines in Steve Jobs-esque turtlenecks, must pay a $ 500,000 penalty, give up voting control of the company, return the shares she obtained during the alleged fraud, and can not be part of the leadership of a public company for a decade.

\ n \ nOn the other end it seems that everybody is minimizing the effects of the fraud, not a good advertisement for the serious of scientists, somehow without making experiments one got the correct conclusion or the controls were useless anyway!?

While Dewey's type of fraud won't come close to earning an excuse slip, his relaxed attitude toward rules, whether for good or bad, allows these rigidly monitored fifth graders the opportunity to explore outside the confines of their carefully controlled world and to challenge the insecurities that even moneyed kids can't avoid.

Having spent a good portion of my career conducting dealership internal audits and forensic fraud investigations, I have certainly become a cynic, and so I believe that there is always at least one employee at every dealership taking advantage of weaknesses in internal controls for their own personal enrichment.

But the idea that writing quality is the only reason people do or do not get published is yet another industry fraud, perpetrated for the express purpose of maintaining control.

A lot of efforts are being made for the efficient control and is expected to reduce the impact of VAT fraud due to these

Verify your identity and / or location (or the identity or location of your authorized representative) for security, fraud prevention and other risk control purposes; and

For instance, fraud or theft (because of circumstances beyond your control) occurring as a result of using your Tangerine Interact Card is 100 % protected.

for risk control, for fraud detection and prevention, to comply with laws and regulations, and to comply with other legal process and law enforcement requirements;

improve risk control for fraud detection and prevention, to comply with laws and regulations, and to comply with other legal process and law enforcement requirements;

«For most investments, much can go wrong, including numerous factors beyond an investor's control: the economy, the markets, interest rates, the dollar, war, politics, tax rates, new technology, labor problems, competition, litigation, natural disasters, fraud, dilution, accounting gimmicks, and corporate mismanagement.

If for any reason, the promotion is not capable of running as planned, including without limitation, any suspected evidence of tampering or technological corruption or if any portion of the contest is compromised by virus, bugs, worms or unauthorized human intervention, fraud, acts of God, strikes, terrorist acts, criminal acts of third parties, an insufficient number of qualified entries, or any other causes beyond Vital Essentials ®» control which, in Vital Essentials ®» sole opinion, corrupts, threatens or impairs the administration, security, fairness, integrity, or proper conduct of the promotion, Vital Essentials ® reserves the right to cancel, terminate, modify or suspend the drawing at their sole discretion.

Dr. Goklany's exposure of the WHO's politicized science fraud come quickly on the heels of another WHO scandal in which the UN agency is being accused by African doctors of using tetanus vaccines in Kenya that are a disguise for population control.

If, for any reason, the photo competition is not capable of completion as planned, including but not limited to, any reason of infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures or any other causes beyond the control of Scenic Hudson that corrupt or affect the administration, security, fairness, integrity or proper conduct of the photo competition, Scenic Hudson reserve the right at their sole discretion to cancel, terminate, modify or suspend the photo competition.

Milloy not only debunks the outrageous EPA's claims and exposes them as rank scientific fraud in no uncertain terms, but offers a roadmap for fixing the rogue and out - of - control EPA.

An auditor can not be held liable for losses that arise to third parties as a result of the company's fraud where the fraud is perpetrated by the controlling mind of the company.

Acted in Robb Evans v Lehmann Brothers for receiver appointed by US Court to take control of funds in London in order to protect investors from fund managers accused of fraud in the US.

For them, he focuses on regulatory compliance, fraud issues, AML, the Office of Foreign Assets Control, antibribery and anticorruption (Foreign Corrupt Practices Act [FCPA] and UK Bribery Act [UKBA]-RRB-, and the Foreign Account Tax Compliance Act.

You might remember Russian oil tycoon Mikhail Khodorkovsky, who was president and controlling shareholder of oil company Yukos and the wealthiest man in Russia until his arrest in 2003 and subsequent conviction and imprisonment for fraud and tax evasion.

He has frequently represented clients in class actions and multidistrict litigation of antitrust, unfair competition, wage and hour and securities fraud claims, numerous corporate and partnership control disputes representing both majority and minority interests, commercial contract disputes for a wide variety of business clients in the United States and abroad, and conducting internal corporate investigations.

It is an offence (carrying five years» imprisonment) for a person to have in his possession or under his control any article for use in the course of, or in connection with, any fraud (s 6).

Fourth, in § 160.203, several criteria relating to the statutory grounds for exception determinations have been further spelled out: (1) The words «related to the provision of or payment for health care» have been added to the exception for fraud and abuse; (2) the words «to the extent expressly authorized by statute or regulation» have been added to the exception for state regulation of health plans; (3) the words «of serving a compelling need related to public health, safety, or welfare, and, where a standard, requirement, or implementation specification under part 164 of this subchapter is at issue, where the Secretary determines that the intrusion into privacy is warranted when balanced against the need to be served» have been added to the general exception «for other purposes»; and (4) the statutory provision regarding controlled substances has been elaborated on as follows: «Has as its principal purpose the regulation of the manufacture, registration, distribution, dispensing, or other control of any controlled substance, as defined at 21 U.S.C. 802, or which is deemed a controlled substance by state law.»

The preamble to the proposed rule listed the following as examples of health oversight agencies that conduct oversight activities relating to the health care system: state insurance commissions, state health professional licensure agencies, Offices of Inspectors General of federal agencies, the Department of Justice, state Medicaid fraud control units, Defense Criminal Investigative Services, the Pension and Welfare Benefit Administration, the HHS Office for Civil Rights, and the FDA.

Comment: A Medicaid fraud control association stated that many states require or permit state Medicaid agencies to obtain an authorization for the use and disclosure of protected health information for payment purposes as a condition of enrolling an individual as a Medicaid recipient.

Insurance companies had argued for the demise of a system riddled with fraud and a lack of controls on disbursements to those making claims as the result of a collision.

In the later part of 2017, countries such as China and India both major markets for digital currencies made extensive moves to ban exchanges and ICO's while Japan and the U.S. both struggle with creating a regulatory balance that allows exchanges to do business while controlling fraud and crypto related criminal activity.

This offers unprecedented level of fraud prevention and control, even for users.

For the Chinese banking industry, Blockchain technology would not simply help to control fraud.