Sentence examples for bonus fraud from inspiring English sources

Second is the motivation for Merrill to get itself into this mess, which is bonus fraud.

Jaffe "was 'blackballed' by her command," Anthony Colannino, the California prosecutor who investigated the bonus fraud, said in a brief filed in Los Angeles County Superior Court, quoting Jaffe's statements to him.

Jaffe "was 'blackballed' by her command," Anthony Colannino, the California prosecutor who investigated the bonus fraud, said in a brief filed in Los Angeles County Superior Court, quoting Jaffe's statements to him.

Chief executives and finance directors must sign off a company's annual and quarterly reports; and they must hand back bonuses if fraud results in an overstatement of earnings.The second set, from the NYSE, adds further obligations.

President Obama can bring retired FBI agents out of retirement to turn over every rock at AIG for a connection between the bonus and the fraud at the company.

The officers repaid all these bonuses after the fraud had been discovered.

Prosecutors said he collected about $433,000 in bonuses before the fraud was discovered.

The proposal neatly aligns the incentives of auditors and shareholders an insurer would probably offer generous bonuses for discovering fraud.

Pointing to America's unassailable technological strength and its increasingly productive workers, the president said those strengths had been undermined by repeated stories of accounting malfeasance, huge CEO bonuses and corporate fraud.

You can feel comfortable using popular e-commerce transaction tools like eBay's PayPal and Google Checkout, which use the typical address- and card-verification techniques plus some bonus risk models and fraud prevention systems.

To prevent fraud, the bonus can be eligible after a certain time-frame of employment (i.e. paid after 15 days of employment or after a certain number of shifts).