Both sides presented closing arguments this week in the securities fraud trial of Charles Keating.
双方于本周提交了对查尔斯·基丁债券欺诈案的结辩陈词。
Added civil penalties for violations in the law dealing with securities fraud.
补充民事处罚行为,在法律上处理与证券欺诈行为。
Securities fraud behaviors are characterized by advantageous crime and short-sighted action.
证券欺诈表现为优势犯罪和短期行为两个特征。
Part six inquire into the international practice of supervising the on-line securities fraud.
第六部分探讨了对网上证券欺诈进行国际监管的实践。
Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.
Alexander在美国受到证券欺诈、洗钱及合谋指控。
So it is imminent to establish and improve the system of civil responsibility of securities fraud.
建立和完善证券欺诈民事责任制度已迫在眉睫。
The legal attribute of market manipulation is not monopoly or vicious speculation, but securities fraud.
操纵市场行为的法律性质不是垄断、恶意投机,而是证券欺诈。
The commonness is represented in the traditional thought of the components of civil liability of securities fraud.
共性部分表现为民法在关于欺诈行为民事责任构成要件上传统的思维方式。
He was convicted on 14 counts of securities fraud and conspiracy, and faces many years in prison when he is sentenced in July.
当他七月被判刑时,他被判证券欺诈和同谋罪等14项罪状,面临多年徒刑。
It is central task of securities Law to find out civil liability of securities fraud and to protect interest of investor.
追究证券欺诈者的民事责任,切实保护投资者的利益,应是证券法的主要任务。
On October 26th he was charged with five counts of securities fraud and one count of conspiracy. Mr Gupta denies any wrongdoing.
10月26日,顾磊杰被控5项证券诈骗和一项共同犯罪,而他本人绝不承认任何一项罪名。
The very important reason for the growing securities fraud law cases is the vacancy of civil compensation liabilities system.
证券欺诈案愈演愈烈的一个重要原因就是民事赔偿责任制度的缺位。
The court has already trimmed the federal securities fraud laws and required more specificity from plaintiffs when they file complaints.
该法院已经修改了联邦证券有瑕疵的法律,而且要求原告在提出诉讼时提供案件的具体细节。
By November 24th only one person had been arrested and charged with securities fraud: Don Ching Trang Chu, an employee at an "expert networking firm".
到11月24日为止,只有一人被拘捕并被控证券欺诈,此人名为朱青全(DonChing Trang Chu),为“专家网络公司”的职员。
Take junk bonds, whose use Michael Milken pioneered in the nineteen-eighties. They got a bad name when Milken went to prison for securities fraud.
如20世纪80年代米歇尔·米尔金(MichaelMilken)率先使用的垃圾债券(junk bonds),这些债券在米尔金因保险诈骗罪入狱后就遭到骂名。
The US securities Class Action Institution virtually referred to the application of Federal Rules of Class Action to the field of securities fraud.
美国的证券集团诉讼制度,实乃指美国联邦集团诉讼规则在证券欺诈领域的具体适用。
Mr Horie (pictured) continues to attract attention: on March 16th he was found guilty of securities fraud and sentenced to two and a half years in prison.
堀江贵文(如图)仍然是焦点:在3月16日他被控犯有伪造有价证券罪,并被判处两年半有期徒刑。
Rajaratnam, founder of the Galleon Group, was convicted in May of 14 counts of securities fraud and conspiracy for trading on information he obtained illegally.
今年5月,帆船集团(Galleon Group)创始人拉贾拉特南被控14项证券欺诈和内幕交易罪名。
Therefore, how to solve the litigations of securities fraud and protect the benefit of the investors economically and equitably have been raised in calendar.
如何公正、经济地解决证券欺诈纠纷、保护投资者权益的问题被提上日程。
The Securities and Exchange Commission is investigating whether Apple committed securities fraud by failing to inform the public about CEO Steve Jobs's health.
证券交易委员会正在调查有关Apple涉嫌犯有股票证券欺骗罪,没有向公众透露斯蒂夫乔布斯的健康状况。
For instance, in 2002 NPR interviewed Computer Associates CEO Sanjay Kumar, who later went to prison for securities fraud, about his company's auditing practices.
例如,2002年美国国家公共电台采访了美国冠群电脑首席执行官桑杰库马尔,后来,因为对公司的账务调查,库马尔以金融诈骗罪入狱。
Article7: No one may take advantage of a Share buyback by a listed company to engage in insider trading, manipulate securities prices or engage in securities fraud.
第七条任何人不得利用上市公司回购股份从事内幕交易、纵证券交易价格和进行证券欺诈活动。
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。
This part, based on the two advice report published by the international securities regulatory organ, has introduced the international effort of regulating effectively on-line securities fraud.
以国际证券管理机构发布的两次建议报告为重点,阐述了当前为有效规制网上证券欺诈所作的国际努力。
U.S. prosecutors have widened a securities-fraud investigation.
美国检察官已经扩大了一个证券欺诈案的调查范围。
U.S. prosecutors have widened a securities-fraud investigation.
美国检察官已经扩大了一个证券欺诈案的调查范围。
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