Sentence examples for fraud but also from inspiring English sources
Audits are claimed to not only enhance the detection of fraud but also the deterrence of fraud.
The original 50-page indictment charged Mr. Barnes not only with accepting bribes and tax fraud, but also with taking an array of gifts.
These include not only laws against deception and fraud, but also control of the money supply, prevention of monopolies and compensation to those involuntarily harmed by pollution and similar "neighborhood effects" of business activities.
In 2014-15, HMreportedted £26.6bn additional revenue from its work to improve compliance, including efforts to tackle not just fraud but also other parts of the tax gap, such as error and legal tax avoidance.
The Supreme Court rejected the former dentist's application, partly because of the fraud, but also because he had not been truthful about his past in his application for a license.
Such information would be valuable not just to criminals seeking to commit identity fraud but also intelligence agencies seeking to build dossiers and track movements of diplomats, spies, military personnel, business executives and journalists, according to several cybersecurity experts.
They want to protect people from frauds, but also to have them treated like human beings, and with patience.
Thus, it could be an important tool not only to defend Cinta Senese pork chain from frauds but also to design breeding plans to eliminate non belted alleles from this pig population.
Private suits have long been championed as a necessary mechanism not only to compensate investors for harms they suffer from financial frauds but also to enhance deterrence of wrongdoing.
The double carve-out would make it clear that the parties intend not only to eliminate indemnification as the exclusive remedy for a fraud claim, but also to override the non-reliance provision's bar to extra-contractual fraud claims.
"Ceglia's alleged conduct not only constitutes a massive fraud attempt, but also an attempted corruption of our legal system through the manufacture of false evidence," Preet Bharara, the United States attorney in Manhattan, said in a statement.
