其次,介绍了有价证券诈骗犯罪的手段。
Secondly, I introduce the means of the crime of fraud against portfolio.
10月26日,顾磊杰被控5项证券诈骗和一项共同犯罪,而他本人绝不承认任何一项罪名。
On October 26th he was charged with five counts of securities fraud and one count of conspiracy. Mr Gupta denies any wrongdoing.
有价证券诈骗犯罪主要有以下几种手段:(1)伪造国库券或者国家发行的其他有价证券;
The means of the crime of fraud against portfolio are mostly as following. (1) Counterfeit government bonds and any other nation-issued valuable securities.
美国证券交易委员会已经将各种诈骗指控归档,并正开始展开调查。
The SEC has filed fraud charges and is launching an investigation.
一些人把愤怒投向了美国的金融监管机构——证券交易委员会,它未能发现此次诈骗案。
Some have directed their fury at the securities and exchange commission, the US financial watchdog, which failed to spot the fraud.
他们的匆忙离去显然是因为一份与证券交易委员会有关的法庭指令,声称公司涉嫌诈骗而要被冻结资产。
The abrupt departure was apparently precipitated by a Securities and Exchange Commission court order freezing the firm's assets because of allegations of fraud.
别说证券交易委员会不是最好的监管机构,就算是最好的也无法阻止一个蓄谋已久的诈骗犯。
Not even the best of regulators (and the SEC is not that) can be sure of stopping a determined fraudster.
美国证券交易委员会(SEC)周二也对迪帕斯凯利提出了民事诉讼,诉讼文件提供了迄今有关诈骗案内部操作最为详尽的描述。
Securities and Exchange Commission civil complaint also filed against Mr. DiPascali on Tuesday offers the most vivid description yet of the inner workings of the fraud, the extent Mr.
美国证券交易委员会(SEC)周二也对迪帕斯凯利提出了民事诉讼,诉讼文件提供了迄今有关诈骗案内部操作最为详尽的描述。
Securities and Exchange Commission civil complaint also filed against Mr. DiPascali on Tuesday offers the most vivid description yet of the inner workings of the fraud, the extent Mr.
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