He is eager to weed out the many applicants he believes may be frauds.
他急于剔除那些他认为可能是行骗的申请人。
The number of mortgage frauds alone rose by 23% to almost 65, 000.
仅按揭抵押欺诈案件的数量就上升了23%，达到近65000件。
Excesses during bubble times lead to mistakes, big losses and ultimately the unveiling of frauds.
泡沫膨胀的时候贪婪让人判断失误，导致损失，骗局最终被戳穿。
The sentencing, in what has been one of the biggest frauds ever seen on Wall Street, was eagerly anticipated.
而这个华尔街有史以来最大欺诈案之一的判决，被寄予了急切期待。
“They're not all frauds,” Mr Bolton said. “I think this will turn out in hindsight to be a fantastic opportunity.”
“它们不全是骗子。”波顿表示，“我认为，事后来看，这将成为一个绝好的良机。”
Chapter one is "the financial frauds of listed companies: a survey".
第一章上市公司财务舞弊：一个综述。
He is keen to weed out the many applicants he believes may be frauds.
他急于剔除那些他认为是冒牌货的申请人。
The financial frauds are neither isolating nor fortuitous phenomena. We must research their essence.
财务作假既不是孤立的也不是偶然的现象。
This article discusses the identification of frauds on bills and financial certificates from four aspects.
本文从四个方面讨论了票据和金融凭证诈骗罪的定性问题。
The practices of forensic accounting in foreign countries help us to find a new way to prevent and cure frauds.
而法务会计在国外的实践为我们防治会计舞弊找到了一种新的策略。
Besides the above objective flaws or unintended distortion, there is an important issue: frauds by the act of man.
会计信息除了以上客观缺陷或无意失真问题外，还有一个重要问题就是人为舞弊。
The statute of frauds applied not only to the sale of land but also to the sale or transfer of any interest in land.
欺诈防治法不仅适用于土地买卖，而且也适用于任何土地权利的出售或转让。
He was one of the biggest frauds in American history and ended up swindling thousands of people out of millions of dollars.
他是美国历史上最大的骗子之一。
I think the firms have improved audit procedures and that is one of the reasons all these frauds are suddenly coming to light.
我认为会计师事务所已经改进了它们的审计程序，这也是这些舞弊现在突然被发现的原因之一。
Article 4 the State protects fair and lawful pricing, and prohibits price frauds, monopolies and other illegitimate pricing.
第四条国家保护公平、合法的价格行为，禁止价格欺诈、垄断和其他不正当的价格行为。
The way Wall Street did IPOs came under scrutiny.And a whole set of rules were put in place to try to stop accounting frauds like Enron.
由于华尔街推出IPO(首次公开募股)的手法受到了密切关注，又有一整套规则出台，用来防止类似安然公司那种会计欺诈。
Litigious frauds do great harm to the society, but penalty for which from the judicial department is far away from enough at present.
诉讼欺诈行为的社会危害极大，但目前司法实践对于诉讼欺诈行为的处罚力度远远不够。
The way Wall Street did IPOs came under scrutiny. And a whole set of rules were put in place to try to stop accounting frauds like Enron.
由于华尔街推出IPO(首次公开募股)的手法受到了密切关注，又有一整套规则出台，用来防止类似安然公司那种会计欺诈。
Refusing or obstructing the on-site inspection conducted by the maritime administrative agency or practicing frauds when being inspected;
拒绝或阻挠海事管理机构进行现场检查或在被检查时弄虚作假的；
Where a fraud has occurred, management must take any necessary changes to systems and procedures to ensure that similar frauds will not occur.
一旦有欺诈事件发生，公司管理层必须采取措施对现行制度和程序进行必要改变，以保证类似事件不会再次发生。
The inspector straightened up in his chair, leaned back, and talked for a long time about his work, telling me of the clever frauds he had uncovered.
那稽查员在座椅上挺了挺腰，就开始谈他的工作经验，讲了许多他所发现的舞弊案件。
We may still see some more frauds disclosed in the coming week as calendar year end foreign private issuers rush to file Form 20f by the June 30 deadline.
将日历年底作为会计年度终结的公司们需要在6月30日前提交20F年报。在未来的一周里，我们也许会看到更多的舞弊被揭露。
Who They are: Pretender colleagues are the con men and women of the workplace. They may appear self-assured but forever worry about being discovered as frauds.
他们是何许人也：骗子型的同事是职场上的骗徒。他们可能表现得很自信但总是担心被别人发现他们是骗子。
With the number of various types of Forex frauds recently unveiled by the NFA, CFTC and SEC it's about time the regulator issued a decent warning to the public.
由于近期NFA，CFTC及SEC 查出多起外汇欺诈案件，监管机构现在有很大必要出台正式文件警告公众。
If the contract, by its terms, is possible (not probable) to perform within the year, the contract is not within the statute of frauds and need not be in writing.
如果该合同根据其条款可能(而不是大概)会在一年之内履行，那么它就不在《欺诈防治法》规定的范围之内，从而就不必用书面形式了。
The fraud exception principle is an important practice gradually established in the practice of international trade to deter frauds in the use of letters of credit.
信用证欺诈例外原则，是各国在国际贸易实践中逐渐建立完善的一种遏制信用证欺诈的重要制度。
We're already on track to cut improper payments in half - including money that goes to criminals who steal taxpayer dollars by setting up insurance scams and other frauds.
我们已经走上正轨，砍掉了一半的不合理支出——包括流向罪犯的钱，他们通过设计保险骗局和其他欺诈手段窃取纳税人钱财。
We're already on track to cut improper payments in half - including money that goes to criminals who steal taxpayer dollars by setting up insurance scams and other frauds.
我们已经走上正轨，砍掉了一半的不合理支出——包括流向罪犯的钱，他们通过设计保险骗局和其他欺诈手段窃取纳税人钱财。
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