Sentence examples for fraudulent trade from inspiring English sources

The system had helped contain the worst excesses of fraudulent trade invoicing.

The ONS will get rid of this discrepancy later in June by applying the import-price index to the fraudulent trade in exports as well as imports.European finance ministers will discuss proposals to stamp out the fraud when they meet on June 7th.

The investigations of fraudulent trading at mutual fund companies is widening.

Gordon, 44, of Seaview, Isle of Wight, admitted conspiracy to defraud and fraudulent trading.

The move aims to improve the surveillance, investigation and enforcement of fraudulent trading in equities securities.

The official figures are distorted by fraudulent trading in high-tech goods (typically mobile phones or computer chips) which is carried out to steal VAT (value-added tax).

Claire Dumas, who was speaking on behalf of the bank Tuesday, described Mr. Kerviel as "extremely uncooperative" after his fraudulent trades were discovered.

LONDON – The founder of Weavering Capital, one of Britain's oldest hedge funds, has been charged with fraud, fraudulent trading and false accounting.

This past September, Business Week was enjoined from printing a story describing a lawsuit filed by the consumer-products giant Procter & Gamble against Bankers Trust, alleging fraudulent trading practices.

The investigation dates to trading activity before an announcement in January 2008 that the bank had lost nearly 5 billion euros ($7.2 billion) because of fraudulent trading.

Last month, the California Public Employees Retirement System announced a class-action lawsuit against the exchange and seven specialist firms for bilking investors out of millions of dollars through fraudulent trading practices.