Sentences with phrase «fraudulent manipulation of»

A certified fraud examiner is an accountant who is trained to unravel complicated financial scenarios looking for fraudulent manipulation of assets and liabilities.

These are the principal civil test cases about alleged fraudulent manipulation of the LIBOR benchmark.

But the judge allowed the plaintiffs to proceed under laws designed to prevent fraudulent manipulation of the market.

It now includes fraudulent manipulation of stock exchange transactions, insider trading, falsification of books, extortion, forgery and other offenses resembling forgery, criminal breach of contract, bribery of judicial officers, and secret commissions, as well as new offences under the Corruption of Foreign Public Officials Act.

The difference is that unlike Mann et al, their «errors», if any, have not been arrived at through fraudulent manipulation of data to support a preordained conclusion.

Mann et al are being «hounded» for two major reasons: fraudulent manipulation of data to produce «results» that would support political actions advocated by fellow «progressives» and conspiring with other prominent progressive climatologists and organizations to suppress conflicting data by trashing, personally and professionally, and blackballing the scientists who collected and attempted to disseminate it.

In this case the co-incidence is the result of fraudulent manipulation of the data, ordinarily criminal were the public involved.

Chris V. CO2 goes up, temp goes down, oceans cool, sea levels decrease, arctic sea ice is within 1979 -2000 mean, AGW theory of catastrophic warming is B U S T... Even the fraudulent manipulation of the GISS data set does not change that.

What they presented was a fraudulent manipulation of the content of the Ghanaian voters» register given to all political parties in the run up to the 2012 elections.

After this lie and its illogical implication were exposed he quickly shifted the goal post and claimed he was talking about «the value» of money borrowed when our debt has never been calculated through the fraudulent manipulation of figures that he attempted that day.

Experts fear that Tether issue unbacked tokens and use them in fraudulent manipulations of the bitcoin price.

Not exact matches

Despite the fact that it is obvious to every literate American that Wall Street banksters caused the 2008 financial meltdown, Holder hasn't brought a single indictment against a banker for the sub-prime mortgage fraud, for the Madoff fraud, for the manipulation of the foreign exchange markets, for the manipulation of the commodities markets, for fraudulent debt collection practices, for fraudulent foreclosure practices.

But in a statement from the Nigerian Wailers signed by its Deputy National Publicity Secretary, Mr Fasipe Oluyemi, the group has called on the good people of Nigeria to come out en mass for a protest (#OccupyCBN) to stop this impunity of the Fraudulent Forex Trading, Round Tripping and racketeering going on in the Central Bank of Nigeria aided by its Governor, Mr. Godwin Emefiele and bring to an end the Manipulation of Forex, illegally funding Federal Government budget, short - changing the Money Deposit Bank's reserve ratio at the expense of the Masses as the abuse of internal process.

There are many different kinds of manipulation, but only a few that are inappropriate and even fewer that are fraudulent, she says.

This latest push to regulate the art market comes after testimony three weeks ago at a closed - door session of the House Financial Services Committee in which prosecutors from the Department of Justice and NY District Attorney's Office gave testimony about recent cases, such as the recent indictment in the Eastern District of New York of six individuals and four corporations in a $ 50 million money laundering scheme in which an undercover agent purchase a Pablo Picasso painting to launder fraudulent profits from a stock manipulation scheme.

On a broader point this contribution by BBC just diverts attention from the essence of climategate, which was the fraudulent distortion and elimination of basic data and the manipulation of the peer - review process.

That's in addition to the Climategate e-mail scandal and dozens of additional scandals that have exposed the «climate science» establishment's use of fraudulent methods, statistical manipulation, censorship, intimidation, and many other unethical and criminal practices

In the consumer class action sector, Alberstone is currently lead or co-lead counsel in several notable cases, including Payne v. Bank of America, N.A., et al., involving manipulation of the LIBOR U.S. Dollar rate, Bias et al. v. Wells Fargo & Company, et al., concerning illegal mark - ups of default related fees, Ellis v. JP Morgan Chase, et al., Stitt v. Citibank, et al. and Vega v. Ocwen Financial Corporation, et al., concerning unlawful charging of unnecessary default fees, Waldrup v. Countrywide Financial Corporation, et al., concerning illegal charging for fraudulent appraisals, Weiner v. Ocwen Financial Corporation, et al., involving illegal assessment of default - related service fees that contained undisclosed mark - ups, and Ono v. Head Racquet Sports USA, concerning false advertising of Head tennis racquets.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

«First, the government of South Korea will continue to struggle with anonymous accounts used for cryptocurrency trading and will punish market manipulations, money laundering, and fraudulent operations with investigations in which local law enforcement agencies and financial authorities will participate.

In the amended IPO filing, Spotify said their business model is «at risk of artificial manipulation of stream counts and failure to effectively manage and remediate such fraudulent streams could have an adverse impact on our business, operating results, and financial condition.»

In the amended filing, Spotify said their business model is «at risk of artificial manipulation of stream counts and failure to effectively manage and remediate such fraudulent streams could have an adverse impact on our business, operating results, and financial condition.»

Bitcoin, for example, lost nearly half of its value as popular exchange Coinbase launched an internal investigation into fraudulent practices and potential market manipulation on their platform.

Since the platform is implemented as a set of smart contracts, all trade history will be available for audit to ensure that there are no fraudulent manipulations.

According to a Japanese source, the CEO of the defunct bitcoin exchange Mt. Gox is currently under investigation on the charges of fraudulent system manipulation.