Sentences with phrase «questions about fraud»

Not exact matches

Specific questions like these, in addition to assessing candidates» skills, combat resume fraud — it's pretty difficult to lie about sales margins and inventory turns.

When they go home they are being asked simple questions: Did you know about the fraud?

Not regulators like the Consumer Financial Protection Bureau, whose very existence was questioned yet again when it didn't find out about the fraud until long after it began.

Since the wage fraud scandal broke in February, its shares have fallen sharply and questions have been raised about the profitability of franchisees.

As the fifth edition of the international series of summits closed, many questions about sustainability in the food industry remain: In light of growing incidents of fraud, what analytical tools can authenticate sustainable food products and protect consumer trust?

Problem is, in 1987 the Trojans had several players questioned about cheating on a biology exam, two who pleaded guilty to credit - card fraud and another charged with public intoxication.

At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential political significance jumped out at me.

Cross-posted on techPresident At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential...

Clearly she's a fraud,» Paladino wrote in an email, which was sent widely and in response to a supporter's question about a Stefanik challenge.

NEW YORK — The fraud trial of two former aides to City Comptroller John Liu has been delayed after questions emerged about the mental health of one of the aides, according to a report.

Asked about the timing of the SEC action during an interview Monday on CNBC, Spitzer, who prosecuted securities fraud as the state's attorney general, said that «there's no question the SEC is desperate to prove that it can enforce the law, desperate to bring in the great white whale.»

Assemblyman Bill Nojay's suicide has raised questions about possible fraud charges he was facing.

The U.N. and Iraqi political leaders called for investigating electoral - fraud complaints and sought manual recounts in some districts, as questions intensified about the legitimacy of the recent parliamentary vote.

Rockland Voice has been told that high - ranking Republicans and Republican elected officials, who have been looking at the facts revolving around the primary, that is being caused by Sparaco's petitions, have raised many very disturbing questions about possible forgery and fraud.

Discover caught up with Baltimore on his final presidential vacation at his second home near Missoula, Montana, where his plans to fly - fish were interrupted by our questions about the future of AIDS prevention, the usefulness of stem cell research, and what really happened in the most famous fraud scandal prior to this year's South Korean stem cell debacle.

Bass raises the question of whether this error is the result of fraud — in other words, ineligible households lie about their income to receive benefits.

If the agency detects fraud, the department will contact the participant to resolve the question about an expense or suspend an account until the expense is either rejected or confirmed.

ExED offers client schools a valuable Financial Oversight Toolkit which shares our collective wisdom regarding financial oversight best practices, and includes primers on such topics as school roles and responsibilities, fraud and mismanagement, and 50 Smart Questions about financial management.

If you're looking for ways to clean your credit or have more questions about how a fraud alert helps with credit protection, make an appointment for a free consultation with our team today!

An investor's best defense against fraud, regardless of age, is to ask questions, research the suggested investment, do a background check on the advisor (see Chuck Jaffe's article on page 27) and talk to family members about any big financial decisions.

With our Action buttons you can easily resolve credit report problems, report fraud, ask questions or inquire about a transaction or something you see on your credit report.

Bilingual staff will be at our booth to answer all of your questions about how to detect and avoid fraud.

Then again, we have lots of questions for the Compensation Committee which includes James Caan, the 78 year old actor (about whom NETE says «We believe that Mr. Caan's tenure working as an actor and director in the film and television industry, qualifies him to serve as a director of the Company «-RRB- and of Jon Najarian of CNBC (whom as this story explains, we believe has committed securities fraud by failing to file Form 4s for NETE stock he claims to have purchased).

The differing statements raised questions about whether the cities may have committed securities fraud, or if the lawsuits themselves were filed in bad faith.

The carefully - concealed errors in the paper, especially when taken together with the University's refusal even to reply to my own questions about the methodology even before it was published, as well as its refusal to order the immediate release of the authors» data to Professor Tol, would be likely to persuade any jury that a fraud has taken place, for the points at issue are not complex matters that could be debated either way.

This spectacular man - made global warming / climate change / climate «fragility» fraud has been about nothing except the «political question» ever since the SEEMING of «science» began to be used by the political left — emphasis on the «tranzi» transnational progressives — to perpetrate the pillage and destruction of industrial civilization more than thirty years ago.

Spectrum: The e-mail scandal obviously raises basic questions about the culture and ethics of science as it was being practiced at East Anglia, but tell me this: In what you've seen, is there any evidence that the temperature record was seriously distorted, or is there evidence of outright fraud?

Parenteau explains: «The most serious question is whether the attorney general [Walker] has any basis to suspect that Exxon has engaged in activities that violate the statutes about obtaining money by false pretense and fraud.»

This development doesn't invalidate the questions I raise below about LawTova's connections to QuickLegal, another startup that shut down amid fraud allegations concerning its owner.

The title to your question asks about «prosecution for fraud,» but the text goes on to ask a broader question about «legal ramifications.»

For more information about our services, please call 207-775-4255 to speak directly with a Portland, Maine, wire fraud lawyer, or contact us by e-mail to submit your question or case.

If you have any questions about company fraud or believe you may be eligible to file a whistleblower case, do not hesitate to contact the Boston Whistleblower Attorneys at Altman & Altman for a free initial consultation.

These FAQs should help answer your questions as some recent media coverage about this new enhanced fraud coverage was not... [more]

Executives should ask tough questions about compliance related topics such as sanctions, embargoes, domicile registrations, price - fixing and fraud and also learn more about «classic» D&O exposures such as M&A, capital measures and IPOs.

These FAQs should help answer your questions as some recent media coverage about this new enhanced fraud coverage was not accurate as to what is and is not covered.

Life settlements have raised many questions in the insurance industry, including concerns about possible insurance and investment fraud.

Just two days after it emerged a French consumer fraud group is investigating Apple over its handling of battery - related performance issues on iPhones, Apple is now facing questions from government officials in its own country over the controversy.The Wall Street Journal reported on Wednesday that Senator John Thune (R — S.D.), chairman of the Commerce Committee, has sent a letter to Apple CEO Tim Cook asking a series of questions about how the company decided to throttle processing performance in iPhones with older batteries.In a letter to Chief Executive Tim Cook, a copy of which was viewed by The Wall Street Journal, Thune asked how Apple has tracked customer complaints of processing performance, and if Apple has explored offering rebates to customers who paid full price for a

The FSMA's list of cryptocurrency trading platforms is made up of exchanges about which it has received questions / complaints from consumers and has identified signs of fraud.

The agency also published a list of 19 crypto platforms it «has received questions or complaints from consumers about and has established indications of fraud,» the agency wrote.