Sentence examples for prosecutions for fraud from inspiring English sources

It has stepped up its monitoring and prosecutions for fraud.

The result would be more civil and criminal prosecutions for fraud and self-dealing.

This paper considers the challenges and opportunities that exist in England and Wales for the use of private prosecutions for Fraud.

So far only one British horse abattoir has been charged with technical breaches of the food regulations but there have been no prosecutions for fraud relating to the scandal in either the UK or Ireland.

Commissioners will say that they have passed evidence to the Department of Justice and are recommending prosecutions for fraud in several specific instances, but the broader themes are ones of regulatory failure and Wall Street recklessness, at least according to the leaked extracts emerging this week.

This is why firms like Goldman are said to be "backstopped" by Washington -- no losses or prosecutions for fraud will be permitted.

There were no complaints about bureaucracy and only two claims deemed worthy of prosecution for fraud.

But the fund also denied 420,000 claims, mostly for lack of documentation, and referred 4,000 claims for prosecution for fraud.

This will make it easier for the SEC to launch a criminal prosecution for fraud should accounting inaccuracies come to light.

Mr. Clinton, defending his decision, cited arguments by distinguished lawyers that the government should have moved against Mr. Rich civilly rather than in a criminal prosecution for fraud.

My doctorate is in engineering and if we had done that we would have been liable to a prosecution for fraud.