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Americans, Europeans, and Russians themselves, are less likely to invest confidently in a country where property rights are frequently violated, where fortunes can be lost because of legal abuses, where companies can be seized on a politician's whim, and where a lawyer like Sergei Magnitsky can be arrested after accusing the police of fraud — and then die in detention before ever being tried.
Similar(59)
The policing of fraud, for example, requires financial expertise and specialized units.
Lawyers for the group filed a federal lawsuit in Durham accusing Duke University and the City of Durham along with several school and police officials of fraud, abuse, and breach of duty for supporting the prosecution of the case.
Greenspan believed "The Market" would police itself of fraud because he was a devoted acolyte of Ayn Rand, the radical individualist and author of Atlas Shrugged.
Mr. Bazulev said Novolipetsk handed evidence to the police of possible fraud and was obliged to do so under Russian law as a publicly traded company.
Now Giovanni aka "the Devil's Advocate" is in something of a pickle himself--he was arrested by Spanish police at his home in Majorca late Monday night at the request of City of London police on charges of fraud.
Now Giovanni, aka 'the Devil's Advocate', is in a spot of bother himself; having been arrested by Spanish police at his home in Majorca late Monday night at the request of City of London police on charges of fraud.
Police believe evidence of fraud and ticketing scams is likely to emerge over the next few weeks as seats bought on any fraudulent websites fail to arrive at addresses.
Can I report him to the police for fraud?
Two years ago, investigative reporter Mzilikazi wa Afrika, who wrote about a suspect land deal that threatened the career of the chief of police, was arrested, bundled into a police vehicle and accused of fraud.
"He attended Bishopsgate police station this morning where he was charged by City of London Police with eight counts of fraud," the office said in a statement.
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