Sentences with phrase «scale fraud from»

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

Not exact matches

Gregory Simon, the chief executive of large - scale crowdfunding site Poliwogg, told the Washington Post: «There's another kind of fraud, and that's when Congress and the president pass and sign a law, and thousands of companies organize according to the principles in that law... but academics and people in consumer groups who disagree with the law make it their mission to prevent the law from going into effect.»

Saunders added Mars's recall was different from the problems at VW, where dishonesty and fraud were involved, and the horsemeat scandal, where dishonesty and a wide - scale failure of the supply chain were to blame.

Food - security experts from all over the world will converge on Belfast from 28 - 31 May 2018 for a major Summit on how to feed a growing global population — amid massive challenges such as climate change, Brexit, labyrinthine food - supply chains and food fraud on a global scale.

Using a proactive, aggressive approach to litigation, Mr. Cohen has successfully represented clients in matters ranging from multi-million dollar fraud, money laundering, and embezzlement violations, to large - scale narcotics trafficking, robbery, assault, and murder.

Justice Agbim noted that «the fuel subsidy fraud involved corruption and fraud on a very massive scale»; that it involved many oil companies and officials of government's regulatory agencies «looting and stealing of trillions of naira from the Federal Government of Nigeria and threatening the security and economy of Nigeria.»

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.

This work includes stopping wasteful spending; improving the way government buys goods and services; reducing losses from fraud, error and debt; raising money by selling empty buildings and underused properties; and reviewing and reshaping large scale projects.

To put the scale of the problem in perspective, Anastasia has approximately 400,000 pieces of email moving through our system every week with from 20 - 30 complaints about suspicious activity that may involve internet dating fraud.

The fraudsters, six from the US and one from Nigeria, were sentenced in Mississippi for their part in a large - scale international financial fraud conspiracy.

On a small scale, each ebook can generate anything from a few cents to hundreds of dollars over the course of its life span — until Amazon figures out that the book is a fraud.

Allegations of wide - scale voter fraud may not effect the presidential race, but they have kept a one - eyed Chihuahua from appearing on the tail of Frontier Airlines jets.

In September 2011, the Animal Legal Defense Fund (ALDF) filed a class action lawsuit against Barkworks, a southern California pet store chain, «claiming the stores repeatedly engage in fraud and false advertising in an effort to conceal from customers that they source their puppies from abusive «puppy mills» — large - scale commercial dog breeding facilities.

The scales would be balanced, conflict would be impossible, and bad lawyers would become better from all the experience they would get, and fraud would disappear because the smarts ones capable of pulling it off would never get any work.

Fraud and regulatory: The firm specialises in cases ranging from international frauds involving the United Nations and Foreign Government ministers to large - scale City frauds.

Stokoe specialises in defending a wide variety of cases, ranging from international frauds involving the United Nations and Foreign Government ministers to large scale «city» frauds.

While this task force's mission was not described as being specifically aimed at the crypto space, the SEC said this new team will «apply the lessons learned from [past securities fraud] cases and leverage data analytics and technology to identify large - scale misconduct affecting retail investors.»