He's probably going to finish up in jail for business fraud.
他最后很可能会因为商业诈骗而入狱。
Business fraud is the high tension line, don't cross the line; Business integrity is the scenery, more and more good.
商业欺诈是高压线，千万别越线；商业诚信是风景线，越来越好看。
The author compares the three levels of business fraud auditing, —auditors, audit scopes and audit reports according to their audit objectives.
这三个层次在审计目标、审计主体、审计范围和审计报告等方面都存在着区别。
Particularly in the beginning of this century, a series of domestic and foreign famous business fraud and audit failure cases make accounting firms' audit risk management become more exigent.
本世纪初以来，国内外一系列重大企业财务造假丑闻和审计失败案例的接连发生，更使得会计师事务所进行审计风险管理变得更加迫切。
The charges against him include fraud, bribery, and falsifying business records.
对他的指控包括诈骗、贿赂和篡改业务记录。
Businesses have internal motivations for risk management as well: fraud or theft can lead to reduced profits and even business failure.
企业内部也存在风险管理的内在动力：诈骗和盗窃都会减少利润，甚至导致经营失败。
The victims of this alleged fraud, the Gosaibi family, seemed blithely confident that the financial arm of their business empire would run smoothly without their intervention or oversight.
这个所谓骗局的受害者——戈萨比家族——看来轻率地相信其商业帝国的金融分支能够顺利经营，不劳他们加以干预或监督。
For example, a business policy states that payments under 5,000 USD are not subject to fraud check.
例如，业务策略规定报酬低于5,000USD不作为舞弊检查的对象。
On January 15th the court ruled that a firm could not be held liable for a securities fraud merely because it was a business partner of a company that committed the fraud.
1月15日，法院判决仅因为是证券欺诈企业商业伙伴的公司无须为该证券欺诈负法律责任。
This compliance is to be followed by any business that processes card payments (in other words, not only by the financial services sector) to help prevent credit card fraud.
处理信用卡支付的所有企业(换句话说，不只是金融服务部门)都必须遵守这个标准，从而帮助避免信用卡欺诈。
Extraction of fields from messages for input into products designed to detect patterns in messages (for example, for fraud detection), using a product such as WebSphere Business events.
从消息提取字段，并使用WebSphereBusiness Events等产品将字段输入到用于发现消息中的模式(例如，诈骗检测)的指定产品中。
Khodorkovsky and his business partner, Platon Lebedev, are serving the last year of eight-year prison terms on earlier charges of tax evasion and fraud.
霍多尔科夫斯基和他的生意伙伴列别捷夫正在服8年刑期的最后一年，他们此前被指控的罪名是欺诈和逃税。
Documents released by a Spanish court indicate that for Francisco Correa, a Spanish businessman, bribery, fraud, money-laundering were all part of his way of doing business.
西班牙法院发布的文件中指出，弗兰·西斯科·科雷亚，作为一名西班牙商人，多年来靠着行贿，欺诈，洗钱等手段经营自己的商业。
You want them to continue to do business with you and to tell others that you are a person of your word, not an eloquent fraud.
你得要他们继续和你合作，并且告诉其他人你是个言而有信的人，而不是个不知廉耻的骗子。
The fraud practice is an act of illegal operation and their business licenses should be revoked.
这种欺骗行为是违法的，他们的营业执照会被撤销。
We believe most entrepreneurs are good, but some of the thinking of the poor, through the network played a fraud business.
我们相信大部分创业者是好的，但有部分思想恶劣之人，通过网络作起了诈骗的生意。
Fierce competition, complicated business and CPAs' neglect of their responsibilities for detecting fraud supply fraud makers with three necessary conditions-opportunity, pressure and excuse.
激烈的竞争，复杂的经济业务，加之注册会计师对查找舞弊职责的忽视，为舞弊者提供了实施舞弊所必需的三个条件：机会、压力与借口。
Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.
第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程，以充分识别虚假的申请信息，防止欺诈行为。
Its built-in business logic is based on a set of industry best practice rules specific to the type of case, including fraud, employee theft, and money laundering.
截止目前，借助于对近年来各种个案（包括欺诈案、员工盗窃案、非法洗钱案等）的行业惯例，已形成了完善的业务推理逻辑。
Identify and explain the functions of accounting systems and internal controls in planning, monitoring and reviewing performance and in preventing fraud and business failure.
介绍财务的功能，财务对公司计划、监督、评估及阻止贪污等方面的内部控制。
Identify and explain the functions of accounting systems and internal controls in planning, monitoring and reviewing performance and in preventing fraud and business failure.
介绍财务的功能，财务对公司计划、监督、评估及阻止贪污等方面的内部控制。
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