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。
While delivering goods without original straight B/L is ubiquitous in international trade, which is easy to result in trade frauds.
虽然没有原始直接提单的交货在国际贸易中无处不在，但很容易导致贸易欺诈。
这些人都被欺骗了。
The frauds started coming to light in 2009.
欺诈行为始于2009年显露出来。
Frauds often end up with overstated cash balances.
舞弊常常导致现金与银行存款余额的虚增。
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。
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。
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。
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。
With three major frauds in a year, DTT clearly needs to take a hard look at its client acceptance processes.
在一年遇到三起舞弊的情况下，德勤明显的需要仔细检查一下它的客户承接流程。
“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。”
Installed well-behaved sell fools, frauds and trust, and minders relax our vigilance, and the opportunity to flee.
装乖卖傻，骗取信任，使看管人员放松警惕，乘机逃离。
To cover up those frauds, the fraudsters need to generate fake bank statements and corrupt the confirmation process.
为了掩饰舞弊行为，参与舞弊的公司管理层们需要制作伪造的银行对账单并阻碍银行询证函审计程序。
Thisweek, the department issued its first “integrity report” since 2005; it reveals a basketful of bribery,fiddles and frauds.
这个星期，该机构出版了自2005年的首部“廉洁报告”，里面揭露了各种各样的受贿、渎职和欺诈行为。
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。
Significance of civil liability is pointed out after introducing and studying three sorts of legal liability for securities frauds.
通过对证券欺诈三种法律责任的介绍及比较研究指出强调民事责任的意义。
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。
One of the major reasons for these securities frauds is without civil compensation system of security tort in China security market .
我国证券市场欺诈行为盛行的重要原因之一就是，证券民事赔偿制度的缺位。
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。
While there may be a few complete frauds out there, many of these companies might have real, profitable businesses that have real value.
虽然的确有一些公司是完完全全的弄虚作假，大部分涉嫌舞弊的公司都可能拥有一个真实的、有利可图的、有价值的生意。
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。
Frauds like Bernie Madoff's, which have dented investor confidence in hedge funds in America and Europe, are less likely to go unnoticed in Brazil.
麦道夫(Bernie Madoff)骗局挫伤了美国和欧洲投资者对对冲基金的信心。这样的骗局发生在巴西的话一定会引起注意。
Frauds like Bernie Madoff's, which have dented investor confidence in hedge funds in America and Europe, are less likely to go unnoticed in Brazil.
麦道夫(Bernie Madoff)骗局挫伤了美国和欧洲投资者对对冲基金的信心。这样的骗局发生在巴西的话一定会引起注意。
应用推荐