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His lawyers contend that there are no legal grounds for fraud suspicions and that Mr. Quattrone was following Credit Suisse policies when he endorsed the file-purging initiative.
Similar(58)
EBay, the online auction site, continued to be a fertile ground for fraud, the department said.
EBay's role as an inexpensive marketing channel, however, may also make it a breeding ground for fraud.
The "boom of e-commerce has created fertile ground for fraud," Federal Trade Commission officials told a Congressional panel.
"As a result, fraudsters that continue to move their attention to the call center after being stymied by EMV technology and other security advances are finding it harder to penetrate what's traditionally been fertile ground for fraud".
That has created fertile ground for fraud.
But the GOP has not been alone in protecting this breeding ground for fraud.
Arbitration awards are rarely overturned by courts and can be vacated only on a handful of grounds: for bias, fraud or if courts find there was "manifest disregard" of the law in the arbitration process.
Rather than asserting that Goldman misrepresented a product it was selling, the most commonly used grounds for securities fraud, the Securities and Exchange Commission said in a civil suit filed Friday that the investment bank misled customers about how that product was created.
Binyamin Appelbaum of the New York Times explains, "Rather than asserting that Goldman misrepresented a product it was selling, the most commonly used grounds for securities fraud, the Securities and Exchange Commission said in a civil suit filed Friday that the investment bank misled customers about how that product was created.
Then, in December, the federal electoral court, which has national power, annulled the party's slender victory in the southern state of Tabasco on the grounds of fraud, and called for new elections.
More suggestions(16)
grounds for malpractice
motives for fraud
grounds for in
grounds for negotiation
grounds for dispute
grounds for optimism
grounds for caution
grounds for divorce
grounds for impeachment
grounds for concern
grounds for recall
grounds for dismissal
grounds for pessimism
grounds for arrest
grounds for suspicion
grounds for complacency
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com