Sentence examples for industry fraud from inspiring English sources

The filing continued a crackdown on drug industry fraud.

Officers in the unit work with banking industry fraud investigators and is fully sponsored by the banking industry which invests nearly £5m per year in its operation.

The nonprofit said federal authorities and a payment card industry fraud investigative unit told Goodwill on Friday that "select" U.S. stores could have been hit by a data breach.

Mr. Leathern said the concept of creating a cross-industry fraud database "is a good idea, as long as they themselves are secure and the privacy of card holder information is correctly attended to".

The article, based on dozens of interviews and a review of hundreds of pages of legal documents and testimony, offers the first major overview in a national magazine on the wide range of drug-industry fraud.

Washington, D.C. Investigative journalist Art Levine reports in the October issue of The American Prospect that key Bush administration agencies, including the Justice Department and Health and Human Services (HHS), are failing to effectively monitor, prevent, and punish an epidemic of drug-industry fraud.

In today's global health industry, outright fraud, while real, does not pose the greatest threat to an individual's care.

In deciding against the companies in the compensatory stage of the lawsuit, which became essentially a trial on how big tobacco companies did business for decades, the jury had found that the industry committed fraud and conspired to sell a defective and dangerous product.

But even though the individual class members have yet to prove their cases and many procedural issues will be reviewed by higher courts, the six-member Florida jury has now found that the industry committed fraud on the public, conspired to conceal the dangers of smoking and placed on the market a product that was "defective and unreasonably dangerous".

Eliot Spitzer was the alpha male Attorney General, attacking the securities industry, Internet fraud and the mortage industry, among others.

For ten years in the 1980s Ms. Rasor directed the Washington, D.C. based Project on Military Procurement (now called Project on Government Oversight POGO), a non-profit organization that she founded, in its work with whistleblowers and sources inside the Pentagon and the defense industry exposing fraud and waste.