Sentence examples for exploring fraud from inspiring English sources

A8 U.N. Investigates French Bank A House committee and an independent United Nations panel exploring fraud and abuse in the oil-for-food program in Iraq are focusing on the role of BNP Paribas, a large French bank that managed billions of dollars in Iraqi oil revenue for the aid program, according to Congressional and other investigators.

PHOENIX — Newly empowered by the Supreme Court, the attorneys general of several states hit hard by the housing collapse are exploring consumer fraud suits against major mortgage lenders.

He's a hard-liner who co-chaired Trump's ill-fated commission to explore voter fraud.

Wagner and David Sheehan, counsel to Picard, sparred over a variety of other issues, including the significance of the fact that the team's owners once explored buying fraud insurance to protect themselves against Madoff.

According to people who have spoken to government investigators, prosecutors in the Enron case recognize the complexity presented by the reliance on accountants and lawyers, but nevertheless are actively exploring bringing accounting fraud charges.

This study explores the rating fraud by differentiating the subjective fraud from objective fraud.

Prosecutors are seeking information about some of the world's biggest sports organizations, and exploring possible racketeering, money laundering and fraud charges.

(There's more information here. And we highly recommend Yves Smith's exhaustive series exploring whistleblower reports covering Bank of America's extensive fraud in conducting the initial reviews).

"The issue we're exploring is whether the defendant derived any benefit from the fraud scheme".

"IPS detected more passport fraud last year than the year before and is always exploring new ways to protect its integrity and deliver a secure service to the customer.

This work explores the types of fraud and malicious activities that can be prevented by blockchain technology and identifies attacks to which blockchain remains vulnerable.