U.S. stocks rose on Monday as investors reassessed the potential damage of the Goldman fraud case and earnings optimism grew.
周一，由于投资者重新评估高盛诈骗事件的潜在影响及对公司收益乐观情绪的增长，美国股市普遍上涨。
Silvio Berlusconi attended a closed-door pre-trial hearing in Milan relating to a tax-fraud case, his first court appearance in eight years.
贝鲁斯科尼在米兰出席了一宗骗税案的闭门提前审判旁听，这是老贝8年来首次现身法庭。
Discussion on a Fraud Case in the view of Speedy Trial, Cases and Discussions on Procedure, Vol. 2, China People's Procuratorate Press, 2004.
《从刘某涉嫌诈骗案看刑事案件的集中审理》， 《中国诉讼法判解》 ，第2卷，中国检察出版社2004年版。
The expression "Whatever, I'm rich" is a catchword on the Internet referenced by netizens joking on a fraud case and gradually become hot on major network platforms.
有钱就是任性是网友调侃一件诈骗事件而引用的网络流行语，并在各大网络平台渐火。
Enron, the energy firm that was America's most infamous corporate-fraud case, paid cash tax of only 38% of its theoretical charge in the five years before its demise.
安然，一家能源公司、美国最臭名昭著商业欺诈案的主角，在倒闭前的5年里实际上缴的税款只有理论上需上缴税款的38%。
In recent years accounting fraud cases had emerged in several countries, especially the accounting fraud case of the public company in American, which had an influence on our social life.
近年来各国财务舞弊案层出不穷，尤其是美国上市公司的财务舞弊，给整个社会生活造成了巨大影响。
This is a clear case of fraud.
这无疑是一桩诈骗案。
But because a court in Liverpool also found him guilty of bigamy and fraud, with all the charges bundled together, his case provides an iffy precedent, if one at all.
该男子目前已被定罪，却是因为利物浦一法院还判定他犯有重婚和诈骗等罪行。这一数罪并罚的案件提供了一个模棱两可的先例，如果也算是一个先例的话。
Yet what started as a single case of fraud has turned into a nationwide epidemic.
然而这种单个的欺骗案例已经在全国范围内蔓延开来。
The case underlines the difficulty in proving fraud amid such financial turmoil.
该案件表明，证明金融危机期间的欺诈行为极其困难。
If the issue was based on the fact that he was for a vigorous look into the issue of fraud, in that case, I would say that he has been talking on behalf of the people of Afghanistan.
如果这件事因他要对舞弊事件进行有力调查这件事而起，这种情况的话，那我要说，他所讲的一直都代表着阿富汗人民的心声。
In a submission on the Black case, Mr Skilling’s lawyers argue that the Court should limit honest-services fraud to cases in which the accused sought personal gain at the expense of his employers.
在布莱克一案的上诉过程中，斯基林的律师辩解道，法院将诚信服务欺诈的范围缩小到为寻求个人利益而损害雇主利益的案件上来。
In a submission on the Black case, Mr Skilling's lawyers argue that the Court should limit honest-services fraud to cases in which the accused sought personal gain at the expense of his employers.
在布莱克一案的上诉过程中，斯基林的律师辩解道，法院将诚信服务欺诈的范围缩小到为寻求个人利益而损害雇主利益的案件上来。
It recently lost a related court case against Citigroup, which it had sued for fraud.
该公司刚在其指控花旗集团欺诈的诉讼中败诉。
There is now a formal case to answer: preliminary charges, including abuse of trust and falsification of documents, but excluding fraud, were filed against Mr Kerviel on Monday January 28th.
目前官方的回答是：2008年1月28日法庭对凯维埃尔的初步指控包括滥用信任和伪造文件，但不包括欺诈。
By counting each E-mail sent by a white-collar wrongdoer as a separate case of wire fraud, prosecutors can threaten him with a gargantuan sentence unless he confesses, or informs on his boss.
根据每一封白领阶层罪犯寄出的电子邮件作为一宗单独的电子欺诈案件，追诉者可以用很长的刑期来敲诈他：要么自己坦白，要么就揭发到他的上司。
Since much of the fraud is conducted from fake addresses—empty shops, or in one case a broom cupboard—physical inspections are also being carried out.
由于大多数医疗诈骗采用的是虚假地址—如空店铺，或个案中使用的扫帚柜—因此实地调查也正在展开。
He was convicted of fraud in a separate case in 2006, but won an appeal.
格罗尼兹在2006年在另一个案子中被判欺诈罪，但是后来赢得了上诉。
Several lawyers not involved in the case said the evidence, as laid out in the SEC's complaint, is deep enough to support the civil fraud charges.
几位未参与此案 的法律界人士称，SEC起诉书中列出的证据，足以支持它控告高盛欺诈的民事诉讼。
And in any case, it doesn't really fool the kids, not the smart ones. They can tell at a young age that a contest where everyone wins is a fraud.
聪明的孩子是不会被这套说辞忽悠的，他们一开始就知道根本不存在人人皆赢的竞赛。
In the case of the increase in the supply of gold no fraud is committed here.
至于增加黄金供应量就不是进行欺诈。
As Circuit Judge Anderson said in the 1922 Lowell v. Brown case, the Ponzi scheme was "simply the old fraud of paying the earlier comers out of the contributions of the later comers."
正如巡回区法官安德森在洛厄尔起诉布朗一案中所说，庞氏骗局“只是一种后来的人付给先来的人的钱的古老骗术”。
If a marriage is an agreement, then the promise between a couple is the contract. In this case, your behavior is nothing but contractual fraud.
如果说婚姻是契约，夫妻间的承诺是合同，那么你这种行为，就叫做合同欺诈。
The criminal case of contractual fraud, a familiar crime of economic fraud, is characterized by severe harm, various measures, diversiform subjects of crime, complex details of a case, etc.
合同诈骗案件是一类比较常见、多发的经济诈骗案件，具有危害严重、手段多样、主体多元、案情复杂等特点。
As the biggest occupational fraud in financial industry, the case that occupational fraud happened in Societe Generale in 2008 sounds the alarm to all firms.
作为金融业最大的职务舞弊案例，2008年发生的法国兴业银行职务舞弊案例为所有企业都敲响了警钟。
As the biggest occupational fraud in financial industry, the case that occupational fraud happened in Societe Generale in 2008 sounds the alarm to all firms.
作为金融业最大的职务舞弊案例，2008年发生的法国兴业银行职务舞弊案例为所有企业都敲响了警钟。
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