Sentences with phrase «systematic fraud»

Through his work in these areas, he has helped develop a body of law enabling insurance carriers to more easily combat systematic fraud.

Frances Crook, chief executive of the Howard League for Penal Reform, said: «The possibility of systematic fraud of the public purse on a massive scale by profiting companies diminishes justice.»

On August 2, 2005, CIBC paid US$ 2.4 billion to settle a class action lawsuit brought by a group of pension funds and investment managers, including the University of California, which claims that «systematic fraud by Enron and its officers led to the loss of billions and the collapse of the company.»

It uses systematic fraud, continuing to bill people after they have closed their accounts.

They obtain their billion - dollar earnings by perpetrating systematic fraud against vulnerable single people who simply don't know better.

It follows the bread crumbs to re-assemble the slow process of spotting the fault in the analysis that lead to massive corruption that finally crossed over into systematic fraud... and does so by using creative presentation approaches like a Bond Rating game of Jenga, and celebrity snippets for definitions and examples.

We think systematic fraud, manipulation, or bankruptcy detection models can sometimes help us avoid various blowup situations, and related potential value traps.

Again, why is the press or the elections enforcement people not looking at the systematic fraud that was done here?