Sentences with phrase «scale fraud over»

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.

Not exact matches

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.

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.

One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which in recent years has taken centre stage in large - scale political and financial issues, and been the bane of many nations» governments, especially as the benefits of certain jurisdictions...

However, she is also able to deal successfully with complex dishonesty cases, and recently secured an acquittal at half time in a money laundering matter, where her client was the wife of a man who had committed large - scale Advance Fee Frauds over a number of years.

What is believed to be England's first worldwide freezing injunction over the assets of «Persons Unknown» who are accused of committing large - scale, international financial fraud via the internet, has been obtained by London law firm Cooke, Young & Keidan.

One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which in recent years has taken centre stage in large - scale political and financial issues, and been the bane of many nations» governments, especially as the benefits of certain jurisdictions make it easier to hide wrong - doings and deceive the system.