Sentence examples for fraudulent firms from inspiring English sources

Businesses operate amid a patchwork of rules and securities markets, and fraudulent firms can exploit this.

Legitimate companies want laws that require accurate financial disclosure and rules that punish fraudulent firms.

–Fraudulent firms disclosed significantly more related-party transactions than non-fraudulent firms.

The Federal Trade Commission is also cracking down on debt collectors, with recent actions on overseas debt collectors and fraudulent firms scamming people out of money.

By the time Madoff's scam had been uncovered, about 92 percent of the 401(k) plan had been invested with his fraudulent firm, all of it lost.

At base is that as a society we still lavish kudos, regale the Enrons of the world, which was proven to be a fraudulent firm, which put millions of dollars into a number of executive's pockets by defrauding the American People.

Robert M. Morgenthau, the Manhattan district attorney, who has aggressively pursued fraudulent brokerage firms to help wronged investors recoup some of their losses, said: "The investor protection act has to be revisited for two reasons.

The investigation began in the fall of 1997 and grew out of Mr. Morgenthau's prosecution of A. R. Baron, a fraudulent brokerage firm that bilked investors out of $75 million.

Over eight years, according to federal prosecutors, he and two other employees cheated investors out of millions of dollars and created fake audits and a fraudulent accounting firm to hide their tracks.

AIG alleges the two firms' "fraudulent" and "wrongful self-dealing" surrounding AIG-insured CDOs, "victimized" the company.

Bosses like Bernie Ebbers of WorldCom admitted fraudulent behaviour at their firms, but denied personal responsibility.