Sentence examples for avoidance of fraud from inspiring English sources

The balance between discretion by clinicians or flexibility and avoidance of fraud by any party needs to be maintained for this system to work efficiently and successfully.

They also argued that the trial judge wrongly instructed the jury that it could convict Mr. Ebbers on the basis that he engaged in "conscious avoidance" of the fraud at WorldCom.

Taxpayers have a right to expect adequate performance and avoidance of waste, fraud, and abuse.

TJN director John Christensen said secrecy jurisdictions not only facilitated widespread tax evasion by individuals, but "have become a central feature of global financial markets, creating the environment for fraud, avoidance of financial regulations, market manipulation, and money laundering".

The anti-poverty campaigner and Boomtown Rats singer is embroiled in a legal wrangle over claims of tax avoidance and fraud.

"They convicted you of fraud".

In between the above, banks engaged in organised and aggressive tax avoidance, tax fraud, money laundering, corruption and feeding misleading stock market research to investors to drum up business and higher fees – just to mention a few of their misdeeds.

The historical-event of fraud presumes that a fraud event occurs within a system.

Shouts of fraud, fraud, fraud have quickly become the Democrats' response.

Frankly this stinks of fraud.

"Tackling tax evasion is an absolute priority for HMRC with 26,000 staff focusing on evasion, avoidance and fraud.