随着国内外金融案件的频频发生，操作风险防范问题正日益成为商业银行风险管理的焦点领域。
With the happening of domestic and abroad financial cases, operational risk privation has increasingly become the focus of the risk management for commercial banking.
麦道夫案件生动有趣地展现了这个金融市场里的信任有多么脆弱。
The Madoff case throws an interesting light on the fragility of trust in financial markets.
该案件表明，证明金融危机期间的欺诈行为极其困难。
The case underlines the difficulty in proving fraud amid such financial turmoil.
尽管两起案件的数量，范围以及具体细节都有所不同，庞氏骗局和麦道夫骗局无疑标志着其各自的金融时代。
Though the magnitude, scale and details are different, Mr. Ponzi’s scheme and the fraud that Mr. Madoff has been charged with each reflect their respective, super-heated financial eras.
该案件已经牵连金融圈外许多大名鼎鼎的公司，包括麦肯锡公司、IBM和英特尔。
The Galleon case has ensnared people at big-name firms outside finance, including McKinsey & Company, IBM and Intel.
亚洲金融危机后，一半的公司都倒闭了。其间，大宇的倒闭成了史上最大的集团破产案件。
After the crisis, about half the chaebol went to the wall; at the time, Daewoo's collapse was the biggest corporate bankruptcy in history.
但根据美国官员的说法，最新案件针对的是北京方面通过国内金融业提供人为低廉的资金以补贴中国工业。
But according to us officials, the latest case, is aimed squarely at challenging how Beijing's financial sector subsidises China's industry via artificially cheap financing.
本文运用刑法理论分析了一起刑事案件，认为被告人行为应当定伪造印章罪，而非伪造金融票证罪或者其他罪。
This text USES criminal law theory to analyse criminal case, thinks defendant behavior should forge the crime of the seal definitely, but not forge financial coupons crime or other crime.
本所曾成功代理多家金融机构、公司企业参与重大诉讼案件的解决。
We have represented many financial institutions, leading corporations in a large number of high profile litigations.
随着二十世纪末亚洲金融危机的爆发和进入本世纪美国上市公司系列财务欺诈案件的曝光，公司治理问题逐渐成为全球共同关注的焦点。
With the outbreak of the Asian Financial fraud scandals of American listed companies at the very beginning of this century, corporate governance has become a global focus.
「新加坡金融管理局接获许多同业挖角的申诉案件」，曾任法国东方汇理银行新加坡分行私人银行家黄安妮说， 「连客户也开始抱怨了。」
"There were a lot of complaints to the Monetary Authority of Singapore about poaching, "says Annie Wee, a former private banker with Credit Agricole Indosuez in Singapore.
一个意大利金融家被杀数十年的案件开庭，这位金融家因与梵蒂冈关系密切而赢得了‘神的银行家’的绰号。
And trial begins in the decades old murder of an Italian financier whose close Vatican ties earned him a nickname of "God's banker".
一个意大利金融家被杀数十年的案件开庭，这位金融家因与梵蒂冈关系密切而赢得了‘神的银行家’的绰号。
And trial begins in the decades old murder of an Italian financier whose close Vatican ties earned him a nickname of "God's banker".
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