Just this April, Cem Uzan was convicted of various charges, including fraud and bribery.
就在今年四月，占姆·尤赞被判诈骗和行贿等多项罪名成立。
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。
Today, decision engines already form the basis of several types of powerful applications, including fraud detection, Web personalization, and automated loan approval applications.
当今，决策引擎已经是一些功能强大应用程序的基础，包括欺诈检测，网页个性化，自动贷款批准程序等。
The suit describes numerous instances of what looks like brazen borrower fraud, including the listing on loan applications of fictitious employers.
此次诉讼列举了无数无耻骗贷的例子，其中包括伪造雇员贷款申请的列表。
There is now a formal case to answer: preliminary charges, including abuse of trust and falsification of documents, but excluding fraud, were filed against Mr Kerviel on Monday January 28th.
目前官方的回答是：2008年1月28日法庭对凯维埃尔的初步指控包括滥用信任和伪造文件，但不包括欺诈。
A few schools, including Tufts, New York University, and Yeshiva University, have recently reported losses due to the Madoff fraud.
包括塔夫茨大学，纽约大学，犹太高等学校等一些院校目前都报告了因Madoff欺诈造成的损失。
Oracle originally filed 10 complaints against SAP, including copyright infringement, violation of the federal computer fraud and abuse act, breach of contract and unfair competition.
甲骨文原来对SAP提出了10项指控，包括侵犯版权、违反联邦计算机诈骗和滥用法、破坏合同和不正当竞争。
Carl Clump, the boss of Retail Decisions, a fraud-detection firm based near London with clients including Wal-Mart, Sears and Bloomingdale's, offers an example.
伦敦附近一家名为零售决策(Retail Decisions)的欺诈监测公司，公司客户包括沃尔马、Sears、Bloomingdale ' s。该公司的老板卡尔。科兰普(CarlClump)给出一个例子。
The men found themselves under arrest on federal charges that have usually been brought against mafia families or drug cartels, including racketeering, wire fraud, money laundering, and bribery.
他们将面临美国联邦（法院）包括敲诈、电信诈骗、洗钱和贿赂等以往常用于黑手党或贩毒集团罪名的指控。
Risks can be classified in various ways, including financial, legal, IT, operational, fraud and reputation.
风险可以有多种分类，包括财务风险，法律风险，信息技术风险，经营风险，舞弊风险和名誉风险。
The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error.
选择的审计程序取决于注册会计师的判断，包括对由于舞弊或错报导致的财务报表重大错报风险的评估。
Crimes committed by persons in businesses including expense - account padding, stealing office supplies, price - fixing, product fraud, etc.
公司职员的犯罪，包括虚报开支、偷盗办公用品、私定价格、产品欺诈等。
A routine FDA inspection of the practices of the physician who enrolled the most patients - more than 400 - uncoered fraud, including complete fabrication of patient enrollment.
FDA对登记病人最多的医生进行常规的调查，该医生登记了400多个患者，包括假患者以及构造假的病人登记表。
Lesser violations can be subject to civil tax penalties including civil fraud penalties which may often be quite large, but can be investigated and assessed using civil not criminal procedures.
较轻的违法可能被判处包括民事欺诈(处罚数额通常很大)在内的民事税收处罚，但是追究责任的程序是民事程序而非刑事程序。
Speaking objectively, several complicated and deep factors including social circumstance and historical reasons contribute to the happening of financial fraud cases.
客观地说，财务欺诈事件的发生有着复杂、深刻的社会背景和历史原因。
A routine FDA inspection of the practices of the physician who enrolled the most patients - more than 400 - uncovered fraud, including complete fabrication of patient enrollment.
在一次FDA对招募受试者最多(超过400名)的医生的例行检查中发现了医生的造假行为，包括伪造患者的入组。
Other card issuers are testing even more technologically advanced CARDS, including some that can double as credit and debit CARDS, and CARDS with fraud protection built right into the plastic.
其它发卡行则在试验技术含量更高的卡片：有的“身兼二职”，可同时作为信用卡和借记卡使用；还有的在塑料卡面上“嵌”入了防欺诈功能。
Other card issuers are testing more newfangled CARDS, including some that can double as credit and debit CARDS, and CARDS with fraud protections baked right into the plastic.
其他发卡机构的测试更加新奇的卡，包括一些可以兼作信用卡和借记卡，卡，诈骗烤到塑料保护的权利。
The procedures selected depend on the auditor's judgement, including the assessment of the risks of material misstatement of the consolidated financial statements, whether due to fraud or error.
审计人会对财务报表中由于欺诈或失误而导致重大漏报误报的风险进行评估，从而选择合适的审计程序。
Crimes committed by persons in businesses including expense-account padding, stealing office supplies, price-fixing, chaussure foot Nike, product fraud, etc.
公司人员的犯罪，包孕实报开销、偷窃办公用品、私定价钱、产物讹诈等。
Crimes committed by persons in businesses including expense-account padding, stealing office supplies, price-fixing, chaussure foot Nike, product fraud, etc.
公司人员的犯罪，包孕实报开销、偷窃办公用品、私定价钱、产物讹诈等。
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