Sentence examples for regard to fraud from inspiring English sources

With regard to fraud, his response is combative.

Some poor lending decisions by the Department of Energy, sure, but little with regard to fraud.

It is literally composed of the wish list in regard to fraud-friendly provisions that those intent on cheating have been dreaming about and salivating to achieve for decades.

Under the non-prosecution agreements, both companies agreed upon a set of facts about the company's respective actions with regard to the alleged fraud.

The court stated, "If simply understanding accounting rules or optimizing a company's performance were enough to establish scienter, then any action by a company's chief financial officer that a juror could conclude in hindsight was false or misleading could subject him to fraud liability without regard to intent to deceive.

Bréteau and Lelouch were found guilty of acting illegally as an adoption intermediary, facilitating illegal entry into France, and fraud with regard to the families who paid them.

"The credible evidence proves that there was no voter misconduct and there was no voter fraud with regard to this election," Judge Stephen Nixon, of the Missouri Court of Appeals, wrote.

A subsequent Kansas City Star editorial challenged this assertion, citing court records that showed that, despite some colorful allegations filed in the local court, a county judge ruled that, "credible evidence proves that there was no voter misconduct and there was no voter fraud with regard to this election".

People from some of Pakistan's leading families were arrested on fraud charges without regard to their political connections.

The Republican platform says that "we applaud legislation to require photo identification for voting and to prevent election fraud, particularly with regard to registration and absentee ballots".

One high-profile lawsuit, filed in the United States in 2002, accused Uzan and his family of fraud and racketeering in regard to the operations of his family's cell-phone provider business, Telsim, which had defaulted on a loan from Nokia and Motorola.