Sentence examples for major fraud from inspiring English sources

The firm said the suit "related to a purported major fraud".

The arrest marked the third major fraud scandal to hit the foreign ministry in recent months.

But a number of them pushed for reassurance that there is no "major fraud" left to be found.

Wertkin "led more than 20 major fraud investigations" at the department, Akin Gump said when it announced his hiring.

"It was a year in which profit diminished, it had a major fraud scandal and the market capitalization dropped," Mr. Dallas said.

If you audit a company and fail to uncover a major fraud, perhaps you should expect your reputation to be harmed.

Independent Sri Lankan election monitors said there was no evidence of major fraud in the voting, but left open the possibility of problems in the counting.

He and the opposition say the government manipulated the vote with major fraud to push Mr. Kostunica below the 50percentt margin, although only just.

We have the specter of executives agreeing to construct a major fraud and, being good corporate chipmunks, keeping a detailed record of their crime.

There is a problem with the way major fraud is sentenced in general, argues Vera Baird QC, who has experience of cases involving large-scale theft.

Magnitsky uncovered major fraud in 2008 after being retained by Hermitage Capital to investigate what had happened to companies that were illegally seized from the fund.