Sentence examples for fraudulent corporate from inspiring English sources

This office will never hesitate to go to trial to expose fraudulent corporate conduct and to hold companies accountable, particularly when it has caused such harm to the public".

In an indictment in July, Ms. Hsia was accused of failing to file a 1994 tax return, underreporting her income in 1995 and 1996, and helping to file a fraudulent corporate tax return in 1995.

Furthermore, changes in the network of email interactions can also indicate sources ripe for further investigation, as fraudulent activity among corporate employees tends to occur in clusters.

The provision is often referred to as the "anti-shredding" provision because it was intended to criminalize the destruction of records that could reveal fraudulent activity by corporate managers and the like.

When workers and investors were captivated by too-good-to-be-true profits and fraudulent claims by the corporate bigwigs in Houston, they made decisions they could not escape.

The veracity of his claim is likely to be decided in September, when Mr. Francis will be tried in Los Angeles on federal charges that he deducted $20 million in fraudulent expenses on the corporate tax returns filed by his company, Mantra Films.

These fundamental concerns over ownership extend beyond those that surfaced over the past two weeks amid reports of fraudulent loan documents and corporate "robo-signers". For struggling homeowners trying to avoid foreclosure, it could mean an opportunity to challenge the banks they argue have been unhelpful at best and deceptive at worst.

In China, much of the information available to investors about companies is fraudulent, including financial reports, corporate prospectuses and even listing authorizations.

Hawke said Bond was a corporate crook whose fraudulent business dealings hurt a lot of people, but who, as distinct from other corporate criminals of the time, stayed to face the music.

The Justice Department filed a lawsuit yesterday to shut down what it said was a fraudulent scheme to take the corporate concept of acquiring a mailbox in Bermuda to avoid taxes and apply it to individuals.

Stated somewhat differently, the Kaplan parties argue that Delaware corporate law immunizes a fraudulent transfer from the Uniform Fraudulent Transfer Act so long as the judgment debtor transfers wealth through the vehicle of an interest in a Delaware LLC.