Sentence examples for fraud causes from inspiring English sources
Insider trading does not cause "the kinds of measurable losses to identifiable victims that conventional fraud causes," Mr. Rajaratnam's lawyers wrote in a court filing.
As the saying goes, "yi, liye (profits come from justice)", "qizha huishi, xinyu xingshi (fraud causes the market to crash, while trustworthiness brings the market prosperity)".
Yes, accounting control fraud causes the bank to suffer huge losses.
The fraud caused losses to stockholders amounting to more than $60 billion, the complaint said.
The father told officers later the fraud caused him weeks of emails and phone calls and tainted the memory of his daughter's wedding day.
In its early years, the implied right of action under Rule 10b-5 operasessentiallytially a federalized version of the common law fraud cause of action focused on securities transactions.
Second, most restatements related to fraud cause firms to restate earnings downward, which potentially reduces the taxes owed by the firm (assuming it reported the inflated earnings on its original tax return).
In March 2007, the inspector general and officials of the Department of Housing and Urban Development began investigating claims that Beazer had engaged in mortgage fraud, causing losses to the Federal Housing Administration's insurance fund that covered mortgages when buyers couldn't pay.
In a possible strange twist, Mr Pavlov claims that Mr Perepilichnyy managed to implicate himself in the fraud, causing Swiss prosecutors to freeze his own accounts as well as Mr Stepanov's.
The proposed change would allow -- but not require -- lawyers to disclose confidences to prevent or rectify crime or fraud causing financial injury, when a lawyer's services were used to help perpetrate the crime.
Not surprisingly, then, the early version of the Rule 10b-5 prighte right could be justified in much the same way as the common law fraud cause of action: as serving (to some extent at least) the goals of both corrective justice and deterrence.
