Sentence examples for for fraudulent practices from inspiring English sources
The earliest written mention of olive oil, on cuneiform tablets at Ebla in the twenty-fourth century B.C., describes teams of inspectors who toured olive mills on behalf of the king, looking for fraudulent practices.
It's an industry now being investigated for fraudulent practices by more than 20 state attorneys general.
At the time, the industry was getting $32 billion a year in federal taxpayer aid but was being investigated for fraudulent practices by a bipartisan group of more than 20 state attorneys general.
Thoroughly analyse the figures provided in their reports, evaluate their assets & liabilities by your team, investigate their history, check for fraudulent practices.
Accusations of fraudulent practices were also made.
In 1998, he acquired a controlling stake in the United Bank For Africa, a large Nigerian commercial bank, but was ousted out by the Central Bank in the wake of allegations of fraudulent practices orchestrated by him.
For example, a complaint of alleged fraud against Goldman Sachs filed by Landesbank Baden-Wuerttemberg includes allegations of fraudulent practices by Countrywide, now owned by Bank of America.
Mr. Spitzer, two years into his campaign to clean up Wall Street, sees the prospect of criminal charges against Mr. Quattrone for suspected fraudulent practices in initial public offerings, for putting pressure on his research analysts and for document destruction, lawyers close to the case say.
But with a weak economy and many people desperate for jobs, fraudulent practices are common.
is pushing the Protections and Regulations for Our Students (PRO Students) Act, which aims to protect students from the deceptive and fraudulent practices of for-profit colleges.
Much of corporate America has been galvanized by a California Supreme Court ruling last spring that Nike could be sued for fraudulent business practices for misstatements it made in response to critics of its third world employment practices.
