Sentences with phrase «scale fraud»

By contrast, large scale fraud would result in the whole election being cancelled.

He specialises in financial services advice, and has experience handling large - scale fraud cases, investigations by regulatory bodies, and professional negligence.

It was not a question of «if» but «when'the large scale fraud would appear.

Some in the European organic community are critical of the Action Plan, claiming that it's a PR strategy designed to make the public think that by introducing new regulations it will address trust issues, when in fact large scale fraud problems are the reason behind mistrust.

Given the presence of large - scale fraud schemes, it's unlikely Visa is going to come after every little corner store owner who charges a naughty 50 - cent surcharge.

Large scale frauds of the kind of Ponzi schemes and pyramids deprived millions of their possessions.

The investigation conducted into the large scale fraud by the Police and the anti graft agencies was compromised due to pressure from the Jonathan administration.

The team has advised on numerous large - scale fraud prosecutions, and has developed particular expertise in the complex and esoteric fields of tax issue resolution and asset forfeiture.

In imposing fiduciary obligations, the Court concluded that the employee's very ability to perpetrate such a large scale fraud over an extensive period of time was evidence that he occupied a fiduciary position.

Even if rarely invoked, the section has a disciplinary effect: it is not about punishment, which can not address large - scale fraud even as contemplated under section 365.

Selected Accomplishments & Results ✓ Prevented a large scale fraud from transpiring by recognizing signs of nefarious activities within the accounts department and taking immediate action ✓ Strategized business improvement plans, resulting in increased revenues through sales

Was a member of an investigative team recognized by the United States Secret Service and the U.S. Attorney's Office for work done on a large scale fraud case.

Some in the European organic community are critical of the Action Plan, claiming that it's a PR strategy designed to make the public think that by introducing new regulations it will address trust issues, when in fact large - scale fraud problems are the reason behind mistrust.

The large - scale fraud scheme was being run by Mining Max, a cryptocurrency mining company headquartered in Las Vegas.

It seems to Scalia that the whole event has been staged as part of a large - scale fraud.

The Bank, BCCI, was found to have been involved with a large - scale fraud and other criminal acts, as a result of which the claimants, both employees of the bank, lost their jobs.

I have experience working on large - scale fraud cases that involve multiple accused persons, as well as smaller fraud cases to do with bank fraud, mortgage fraud, credit card fraud and business fraud.

Investors are very likely to check a business» online footprint, which she feels significantly reduces the likelihood of large - scale fraud.

Originally focused solely on representing businesses and executives, Ray now focuses significant effort on representing consumers in class and mass actions alleging large scale fraud, employees, and other victims of large scale wrongdoing.

Here to discuss the litigation and defence work behind such large - scale fraud and deceit matters is Yvonne Jeffries, a Partner at Byrne & Partners.

«If you get the fruits of the crime, then obviously restitution is appropriate, but in this case, because she got nothing, she has nothing and chances of repaying it are negligible and she was receiving a penitentiary sentence on the scale of large - scale fraud,» he says.

Given the complexity of many types of large - scale fraud, which often involve more than a single country and so go beyond national jurisdiction, it is necessary to provide EU - wide enforcement at least on this issue.

Whether it's a massive hacking event or investigations over potential large - scale fraud, exchanges consistently dominate the crypto news cycle.