Sentence examples for responsibilities for fraud from inspiring English sources

"One of the questions I always ask [clients] is, 'What are your responsibilities for fraud and misconduct management?' If nobody has responsibility across a senior level, they have to establish some kind of roles and responsibilities".

Ms Underwood's contention is that without an admission of wrongdoing or a guilty verdict, the citizens of New York "will see it is possible to avoid responsibility for fraud".

Declaring herself "broken" and "disgraced," Diane Hathaway, a former Michigan Supreme Court justice, tearfully took responsibility for fraud on Tuesday before a judge sentenced her to a year and a day in prison for concealing assets and fooling a bank in the short sale of a Detroit-area home.

That said, Facebook doesn't take responsibility for fraud or other issues during the transaction.

As Forter's co-founders Michael Reitblat and Liron Damri explain, most payment processors don't take responsibility for fraud.

I can't assume responsibility for fraud.

It ascribed "primary responsibility" for frauds relating to the Mirror Group Newspapers and the Maxwell Communication Corporation to Mr. Maxwell personally, but said a son, Kevin, bore "a heavy responsibility" because he had given his father "very substantial assistance".

In its report, it said the DWP had not established clearly enough how responsibilities for tackling fraud were divided between it and local authorities.

The banks have denied any responsibility for the fraud.

The banks put in terms specifying they had no responsibility for any fraud that might be discovered.

The Sarbanes-Oxley act of 2002 and the New York Stock Exchange's new rules in 2003 obliged directors to take more responsibility for preventing fraud and self-dealing.