Sentence examples for fraudulent actions from inspiring English sources

But the S.E.C. said the company's fraudulent actions didn't involve misleading investors about JPMorgan's business.

Detecting plagiarism practices is a solution that should be done so that the fraudulent actions can be minimized.

"My biggest concern is when, not if, these fraudulent actions are discovered, that there won't be an overreaction," he says.

It adds color to the fraudulent actions, regulatory missteps and Wall Street mendacity that we've long known about.

Did the share prices of Enron and WorldCom start plunging after their fraudulent actions came to light?

This spring, California banned 14,000 Diebold voting machines because of allegations of "fraudulent actions" by the manufacturer.

The initial fraudulent action and every step thereafter taken, pressed ever to the ultimate goal payment of government money to persons who had caused it to be defrauded.

As emphasised by Jones (2011), creative accounting is not necessarily a synonym of fraudulent action.

For instance, § 12 allows for common-law fraudulent transfer actions to continue to be brought in jurisdictions that still recognize that cause of action.

"Social media is no exception, and today's enforcement action reflects our determination to pursue fraudulent activity on new and evolving platforms".

In Europe, wider use of security software on smartphones and action by industry groups against some types of fraudulent activity had forced a reaction from the malware makers.