迄今为止,并无明确的欺诈交易指控。
So far, there are no clear allegations of fraudulent dealings.
各商铺所发生的欺诈交易历史也会被列入考虑的范畴。
The fraud history of individual shops can also be taken into account.
这将有助于确保所有损失得到充分的补偿,确保未来的欺诈交易不再发生。
This will help to ensure that any losses are fully reimbursed and future fraudulent transactions do not take place.
Maybe this isn't exactly insider trading, this is more fraud but in--what year was this?
也许这不算是真正意义上的内幕交易,不过欺诈手段比内幕交易有过之无不及
So, he was going after himself, finding out all the companies that were backdating options, trying to beat the SEC and the regulatory authorities to the conclusion.
所以他自己一路研究下去,找出了所有用倒签期权欺诈的公司,然后试图用这个结论,与证券交易委员会和监管机构抗衡
应用推荐