Sentence examples for disclosure fraud from inspiring English sources

Charles D. Niemeier, chief accountant for the S.E.C.'s division of enforcement in Washington, said the agency took action in 100 cases of suspected financial disclosure fraud last year, compared with 75 in 1998 and 40 in 1991.

Such excessive access provisioning leads to many critical security issues including unauthorized disclosure, fraud, accidental access and identity theft.

The SEC's finding of disclosure fraud occurred because Dell failed to tell the market about the existence or magnitude of these payments and, instead, made up talking points attributing its apparent continued success to superior operations.

Ms. Story alludes to bonuses as a driving factor in the alleged disclosure fraud, but this is merely an aside, when it should be a central issue.

The SEC found that Michael Dell was an active participant in some of the disclosure frauds.

Insider rating, captured politicians, regulatory "restraint," director kickbacks, off-balance sheet accounting, non-disclosure, fraud, moral hazard, thieving CEOs, Ponzi schemes … you name it, we've got it.

In the case of Colonial Bank, a $25 billion Southeastern regional lender that failed in August, the F.D.I.C. staged an auction just over a week after the disclosure of fraud involving its biggest borrower.

WASHINGTON — Dell, several former executives, and its founder, Michael S. Dell, agreed Thursday to pay more than $100 million in penalties to settle charges of disclosure accounting fraud filed by the Securities and Exchange Commission.

That helped lead to a large-scale investigation, indictments and disclosures of fraud in a contract ratification vote.

Mr. Grubman was not alone in failing to predict the collapse of the telecommunications industry or WorldCom's disclosures of fraud.

Might an explanation of that decision have prompted questions leading to a disclosure of the fraud years earlier?