An insider admits that the fraud charges will "fan the flames".
一位局内人事坦陈，这一欺诈指控将无异于火上浇油。
And from this data, combined with the new software, we were able to detect the fraud.
结合新型的软件，我们可以从这些数据中发现造假现象。
Mr. Scott said he knew nothing of the fraud and left with a substantial severance payment.
斯科特说，他对欺诈行为一无所知。 之后便带着一大笔遣散费离开了公司。
Investigators are still trying to work out who else at Mr Madoff's firm may have had a hand in the fraud.
调查人员还在努力调查麦道夫公司内是否还有其他人染指诈骗。
Third offense: forged fossils conceal the fraud.
第三宗罪：伪造化石，掩盖骗局。
British and some other Common Law system countries also accepted the fraud exception in judicial practice.
英国以及其他一些英美法系国家也在司法实践中接受了欺诈例外。
These options were not counted as a cost when calculating profits, as they should have been-hence the fraud allegations.
当计算公司利润时，这些选择权并没有记入成本，而它们本来应该记入的。——因此，他们被指控犯了欺诈罪。
It is hard to look into and punish the fraud, so it is urgent that a fraud disciplinary mechanism should be established.
不诚信行为的追究处罚较为困难，亟待建立失信惩戒机制。
Those who thus propagate their own reputation, only extend the fraud by which they have been themselves deceived. (No. 28)
宣传自己名誉的人，会把自欺欺人的错误也一起推销出去。
Although the two executives were not involved in the fraud, they took responsibility for misdeeds by some employees in the unit.
虽然两位高管没有卷入欺诈案，但他们需对部分部门员工的劣迹负责。
Some have directed their fury at the securities and exchange commission, the US financial watchdog, which failed to spot the fraud.
一些人把愤怒投向了美国的金融监管机构——证券交易委员会，它未能发现此次诈骗案。
The experiment shows the fraud detection system can efficiently detect new user's fraud type and has high classification accuracy.
实验结果表明，该系统能有效地检测出新客户的欺诈行为类型，具有很高的分类准确率。
The principle of the fraud exception breaks through the traditional principle of independence (or autonomy) on the letter of credit.
信用证欺诈例外是对传统的信用证独立性原则的突破。
'We have new evidence that shows the fraud is larger than what was earlier estimated,' V.V. Laxmi Narayana, deputy inspector general of CBI, said.
中央调查局副总监察长纳拉亚纳(V.V .LaxmiNarayana)说，我们掌握了新的证据，证明这起欺诈案比此前估计的要大。
The next day, the Franklin County, Ohio, board of elections announced that it was investigating and that the fraud claims appeared to be untrue.
第二天，俄亥俄州富兰克林县选举委员会宣布它正在进行调查，并表示造假的说法好像并不属实。
Since much of the fraud is conducted from fake addresses—empty shops, or in one case a broom cupboard—physical inspections are also being carried out.
由于大多数医疗诈骗采用的是虚假地址—如空店铺，或个案中使用的扫帚柜—因此实地调查也正在展开。
Orchestrating the fraud was a gangster who went by the nickname Windshield Wiper, an inside joke among his associates that referred to his quick temper.
操纵这一造假事件的是一个绰号“雨刷”的黑帮成员，这个外号来自他和同伙之间的玩笑，指的是他的火爆脾气。
The trial is complicated by suspicions that individuals working for some of its customers, and perhaps even for its insurers, were accessories to the fraud as well.
其中一些客户的员工，可能连保险公司的某些职员，也涉嫌参与了欺诈，使得案件的审理更加错综复杂。
The US district judge Denny Chin described the fraud as "staggering" and said the "breach of trust was massive" and that a message was being sent by the sentence.
美国地区法官丹尼·钱用“惊人”一词形容该诈骗案，并说“该案对信托的违反是巨大的”，而这句话也正在传达着一个信息。
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。
When the fraud was unveiled in 1926, Kammerer was humiliated. He insisted that he had not injected ink into the toads and suggested that one of his lab assistants might have done it.
当骗局在1926年被揭穿时，卡摩尔感到非常的丢脸，并坚持说自己并没有在蟾蜍腿上注入墨水，声称可能是他其中一名实验室助手所为。
Adequate, timely and effective information disclosure can prevent the fraud, unfair phenomena in security markets, strengthen the confidence of investors and protect their interests.
充分、及时和有效的信息披露能够防止证券市场的欺诈、不公平现象，增强投资者信心，保护投资者利益。
Though the magnitude, scale and details are different, Mr. Ponzi’s scheme and the fraud that Mr. Madoff has been charged with each reflect their respective, super-heated financial eras.
尽管两起案件的数量，范围以及具体细节都有所不同，庞氏骗局和麦道夫骗局无疑标志着其各自的金融时代。
At the plea hearing, Bernard l. Madoff took all the blame for the fraud, seeking to protect the family members who managed the broker-dealer side of the firm that he described as quite successful.
在听证会上，伯纳德•l•麦道夫把所有欺诈罪名都揽在自己头上，希望能够保护负责公司证券业务的家人，据他所说，公司的证券业务相当成功。
This paper introduces the concept of the fraud audit, expounds the significance of carrying out the fraud audit, and puts forward the concrete procedures and methods for carrying out the fraud audit.
介绍了舞弊审计的概念，阐述了开展舞弊审计的意义，提出了舞弊审计的具体程序和方法。
This paper introduces the concept of the fraud audit, expounds the significance of carrying out the fraud audit, and puts forward the concrete procedures and methods for carrying out the fraud audit.
介绍了舞弊审计的概念，阐述了开展舞弊审计的意义，提出了舞弊审计的具体程序和方法。
应用推荐