Sentence examples for caused by fraud from inspiring English sources

But it is also sometimes difficult to decide when a tangible loss was caused by fraud.

He highlighted the Serious Fraud Office's investigation into the collapse and whether it was caused by fraud or deception.

The S.E.C. argued that Mr. Scrushy's assets should be frozen so shareholders would have a chance to sue him for stock losses caused by fraud.

"The private litigations that have been brought on behalf of investors paint a very strong picture that many of the financial calamities were caused by fraud".

One service that EXL provides to its health insurance clients is medical claims management, specifically as it relates to overpayment caused by fraud or abuse.

And when employing scientists, hire those who will remind you that as much as economics would like to be a science, it has a way to go yet.Richard Poeton Bennington, VermontSIR – It is astonishing that you did not discuss the massive losses and risk-management failures that were caused by fraud and corruption, the Madoff saga being just one of many cases.

Last April, the Supreme Court ruled that investors could not merely allege that a stock price was inflated by fraud when they bought the stock, but must also prove that their losses were caused by the fraud and not some other factor, like a general decline in the market.

"But I must start by pointing out that three years after a horrific financial crisis caused by massive fraud, not a single financial executive has gone to jail.

The judge will decide the sentences, based on the amount of losses caused by the fraud and the willingness of defendants to cooperate.

The one we imagine is a deficit caused by waste, fraud, abuse, foreign aid, oil industry subsidies and vague out-of-control spending.

Prosecutor Benjamin Holt said that the pain and injury caused by the fraud affected the wider community, including survivors and grieving relatives.