Sentence examples for fraud matters from inspiring English sources

The Web site says Mr. Tull "has been an elected prosecutor and has been involved in criminal law and fraud matters for over 25 years".

He also served as an arbitrator in an international construction matter administered by the Singapore International Arbitration Association and as a court-appointed special discovery master in major environmental insurance coverage, partnership, business and insurance fraud matters.

Months before Mr. Cicero surfaced, they won approval to hire four "special investigators" who, according to their job descriptions, would be assigned the "most significant and complex fraud matters". Mr. Scott, the chief executive, also agreed that Corporate Investigations would handle all allegations of misconduct by senior executives.

The fifth, a twenty-four-year-old from Merrylands, was arrested but not detained for an outstanding warrant for identity fraud and other fraud matters.

It was so the bad guys would not be aware of the fact that they're being measured".* In Exploding the Phone we also meet Bill Caming who was AT&T's corporate attorney for privacy and fraud matters.

Alice Martin, the United States attorney handling the Justice Department's case, said in an interview, "There will be additional charges brought in the HealthSouth accounting fraud matter".

According to the complaint, Mr. Lerner was extraordinarily unhappy with his job at the I.R.S., and ultimately negotiated for a job at a bank while he was responsible for settling an I.R.S. audit of that bank in a tax fraud matter.

On the morning of July 25th, an alert went out from the U.S. Attorney's Office to members of the news media: "1 P.M. — A press conference will be held on a securities fraud matter".

"We are pursuing this as we would any other fraud matter," he said in March.

China's self-presentation is a continuous act of fraud, which matters because the victims of the fraud include the Chinese people themselves and the future.

These firms often productize people's data without rewarding them, yet insidiously expose them to financial risks, identify theft, cyber extortion and fraud – all matters far too complex for the average consumer to navigate, hence the regulatory spiral.