Sentence examples for fraud and malpractice from inspiring English sources

Disclosing records has significantly controlled such blatant fraud and malpractice.

"The department failed to obtain from A4e damning internal audit reports produced in 2009 which pointed to instances of potential fraud and malpractice across the country," she said.

Police have been accused of "major failings" in investigating claims of electoral fraud and malpractice in Tower Hamlets during a mayoral election in the London borough in 2014.

On the United States Postal Service team, Armstrong and Livingston were clients of the Italian doctor Michele Ferrari, a trainer who had been charged with sporting fraud and malpractice before that conviction was overturned on appeal.

"It is time therefore for a fresh pair of eyes to review the activities of the Met in regard of the allegations of electoral fraud and malpractice as they relate to the 2014 Tower Hamlets mayoral election," he wrote.

"During our investigation, we as a committee have been shocked to uncover major failings by the Metropolitan police in its ability to investigate allegations of electoral fraud and malpractice," he said.

The investors had charged Rogers & Wells and other firms with securities fraud, negligence and malpractice.

However, the various Statutory Provisions and Acts relating to companies and professional bodies all place the responsibility on the accountants and auditors to detect and report to the regulators cases of suspected fraud and accounting malpractice.

Many contentious elections end in disputes about alleged fraud, irregularities, and malpractices.

Hochuli specializes in civil litigation in the areas of Bad Faith and Extra-Contractual Liability, Complex Litigation, Insurance Coverage and Fraud, Legal Malpractice and Professional Liability, Product Liability Defense, Trucking and Transportation Industry Defense, and Wrongful Death and Personal Injury Defense, and claims to be involved in 200 cases at any time.

Further, it can investigate or prosecute cases of violations of election laws, including acts or omissions constituting election frauds, offenses, and malpractices.9.9