On Monday January 18th a trial is set to resume which relates to alleged fraud and false accounting over the purchase of TV rights by a media company that Mr Berlusconi controls.
1月18日法庭开庭审理贝鲁斯科尼旗下一家媒体公司在购买电视转播权时涉嫌欺诈和错误的会计处理方法的事项。
Despite an extensive monitoring system that has been set up and staffed by foreigners and Iraqis, allegations of fraud are likely to worsen matters.
尽管已经建立了一个由外国人和伊拉克人组成的广泛的监管机构，而对该机构徇私舞弊的控诉很可能会使情况变的更糟。
In Britain last month the GCHQ, the government's electronic spy centre, which estimates that the UK loses GBP 1bn a year to e-fraud, set up operations to deal with the growing threats.
英国的电子情报中心GCHQ(通信总部)估计，英国每年因网络诈骗损失10亿英镑，上个月，该机构设立了专责部门应对日益增长的威胁。
Based on the incomplete dynamic game theory, a claiming fraud game model of exaggera(ting) the loss on the basis of sharing in the claim costs by the reinsures is set up.
本文首先建立了基于再保险人分担理赔费用的夸大风险损失的索赔欺诈博弈模型，然后分析了保险双方的博弈策略选择及其可能达到的均衡。
Thus, the research of minor contract fraud behavior reflect one value tropism what must set about from the legal regulation.
因此，未成年人合同欺诈行为的研究反映出一种价值取向，必须从法律规制层面着手。
Kansas doctor and his wife whose clinic has been linked to dozens of overdose deaths are set to be sentenced for unlawfully prescribing drugs, health care fraud and money laundering.
一名堪萨斯州医生和他的妻子由于其诊所涉嫌几十名患者药物过量中毒死亡案，将以非法开药、医疗保健诈骗和洗钱等罪名被判刑。
Nor do senior scientists, who are rarely punished for fraud, set a decent example to their juniors.
更不用期待资深的科学家通过极少的学术造假来为后辈做出一个好榜样了。
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。
Nor do senior scientists, who are rarely punished for fraud, set a decent example to their juniors.
更不要期待高级科学家极少通过造假出版成果来为他们的后辈做一个合适的榜样了。
Nor do senior scientists, who are rarely punished for fraud, set a decent example to their juniors.
更不要期待高级科学家极少通过造假出版成果来为他们的后辈做一个合适的榜样了。
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