Another anti-fraud company, iovation Inc. of Portland, Ore.
另一家反诈骗公司，来自波特兰俄勒冈地区的iovation公司iovationInc。
The new card will safeguard the company against fraud.
新卡将保护公司免遭诈骗。
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。
Click fraud can also be used by one company against another: clicking on a rival firm's advertisements can saddle it with a huge bill.
点击欺诈还可用于一个公司阴另一个公司：不停地点击对手公司的广告可以让它破大财。
By the time I returned the rental car and got to my gate, I had a fraud alert message from my credit card company, U.S. Bank.
等我加好油坐进租来的汽车的时候，我收到了我的信用卡发卡公司——美国银行的一条防欺诈短信。
By the time I returned the rental car and got to my gate, I had a fraud alert message from my credit card company, U. S. Bank.
等我加好油坐进租来的汽车的时候，我收到了我的信用卡发卡公司——美国银行的一条防欺诈短信。
That mail-order company has been convicted of mail fraud.
那家邮购公司被判有邮政诈骗罪。
Unless tainted by outright fraud, this statement tells the whole story of cash flow: either the company has cash or it doesn't.
如果没有被彻头彻尾的造假，现金流量表可以说明现金流的一切情况：该公司到底有没有现金。
Perhaps the most celebrated of corporate whistle-blowers, Sherron Watkins, a former executive at Enron, never went public with her prediction that the company might be brought down by fraud.
在所有公司犯罪告密者中最有名的一位也许就是前安然公司的执行官SherronWatkins了，她从来没有想到公之于众的结果会是公司最终被诈骗一案拖垮。
He sued NCsoft for fraud and negligence, demanding over $9m in damages and claiming that the company acted negligently by failing to warn him of the danger that he would become “addicted” to the game.
住院三周后，克莱格控告NCSoft公司欺诈和疏忽，声称该公司没有告诫其游戏“网瘾”的危害，要求获得9百万美元的赔偿金。
B.Ramalinga Raju, the founder of Satyam Computer, was a regular Davos attendee and speaker before his arrest over a $1bn alleged fraud at the company.
SatyamComputer公司创始人拉马林加•拉贾(B. Ramalinga Raju)在涉嫌欺诈公司10亿美元而被捕之前，是达沃斯的常客，经常发表演讲。
The founder of the company, Theresa Franks, although not well known in the art world, has cast herself as a crusader against fraud in a realm that she describes as the "last wild frontier."
该公司的创始人特里萨·弗兰克斯虽然在艺术界不是很有名，但她把自己描述成在“最后的野蛮边界”范围内的反对欺诈的改革者。
If a company is intent on committing fraud, the bank confirmation process is a major threat to their activities.
如果一家公司有意舞弊，银行询证函这一审计程序对他们来说是一项重要的威胁。
If the advertisement put up by a company fails to honor the advertised effects, it would be termed as fraud, thus violating the law which could lead to really serious result.
如果一家公司打出的一则广告未能产生广告词所宣称的效果就会被定性为欺诈，由此便会违法，导致极为严重的后果。
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。
An accounting fraud of "historic proportions" undermined a company that was built on the skilful cross-selling of a bundle of franchises.
“历史性比例”的假账摧毁了一家经验丰富的交叉营销多种特许经营权的公司。
If you found out your company was doing something against the law, like fraud, what would you do?
假如你发现你所在的公司在做违法的事情，比如诈骗，你会怎么做？
Management will conduct a formal, systematic and comprehensive risk assessment of the Company, considering the potential for fraud.
对潜在的欺诈行为，公司管理层至少每年一次进行正式、系统和全面的风险评估。
Article 73. During the course of securities trading, securities company and their workers are now allowed to engage in any of the following fraud that is harmful to clients' interests.
第七十三条在证券交易中，禁止证券公司及其从业人员从事下列损害客户利益的欺诈行为。
Part three is to analyze the reasons of financial reporting fraud of listed company.
第三部分为上市公司财务会计报告欺诈的原因分析。
There's also the question of who's liable if there's fraud. Is it the bank? The customer? Or the company that supplies the technology?
另外，问题还有：如果欺诈行为得逞，谁来负责？银行吗？还是客户？抑或是提供这种技术的公司？
Part two is to analyze financial reporting fraud of listed company empirically.
第二部分为上市公司财务会计报告欺诈的现状研究。
When corporate fraud occurs, it usually is an inside job made easier because the company had an insufficient prevention program, according to executives surveyed by the Big Four firm KPMG LLP.
近日，根据“四大”之一的毕马威会计师事务所对公司主管的调查显示，由于缺乏预防机制，当舞弊发生时，通常都是监守自盗。
The Securities and Exchange Commission has filed fraud charges against the company and the us Justice Department is also investigating the matter.
证券交易委员会对该公司提起了欺诈指控，司法部也正在调查此事。
Mixed because of moving work, a lot of customers on the moving company can not be completely centering, too much work practice fraud for moving customers have too much fear.
因搬家工作的鱼龙混杂，很多客户对搬家公司不可以完全的定心，太多的工作欺诈做法让搬家客户有太多的忌惮。
Mixed because of moving work, a lot of customers on the moving company can not be completely centering, too much work practice fraud for moving customers have too much fear.
因搬家工作的鱼龙混杂，很多客户对搬家公司不可以完全的定心，太多的工作欺诈做法让搬家客户有太多的忌惮。
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