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。
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。
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。
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”。
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%。
His financial adviser was convicted four years ago of fraud in the case and served a two-year prison sentence before being paroled last month.
四年前，他的财政顾问在本案中被判有欺诈罪，被判监禁两年，上个月被释放。
The regulation requires the Banks to assign case-specific personnel in charge of returning the telecom fraud money.
规定要求银行指定专人负责电信诈骗资金返还工作。
In the case of intellectual property, it is vital that patent holder not commit fraud.
对于知识产权申请，重要的是专利持有者不得弄虚作假。
I would like to declare hereby that all the information I provided is true and correct. I am willing to accept termination in case of any fraud.
本人在申请求职书上所填报的一切均属真实及正确，如有砌词讹报者，自愿接受公司立即解除实习之处分。本人并授权调查上述资料之真实度。
To sum up, the conclusion should be engaged in and after a person who is not involved in the case at two aspects of the fraud victims rights litigation relief.
综上所述，得出结论，应从事中和事后两个方面对案外人在诈害诉讼中的权利进行救济。
However, in the field of litigation there has been the phenomenon of some abusment of the right to appeal against others'legal rights, litigation fraud is a typical case .
但是在诉讼领域也出现了一些滥用诉权侵害他人合法权益的现象，诉讼欺诈就是典型一例。
When the corporate financial good health, there is no fraud motive that no financial statements for a cosmetic, in this case, naturally the quality of Certified Public Accountants audit also higher.
当企业财务状况良好时，就没有舞弊的动机，也不会对其财务报表进行粉饰，在这种情况下，注册会计师的审计质量自然也就比较高。
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 regulation requires the banks to assign case-specific personnel in charge of returning the telecom fraud money.
根据规定，电信诈骗受害者的资金返还申请获警方批准后，银行应该在三天之内返还资金。
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。
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。
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。
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