Sentence examples for trade fraud from inspiring English sources

Its cargo inspection systems use high- and medium-energy nonintrusive means to inspect trucks, cars, cargo containers, pallets and air cargo to combat trade fraud, drug trafficking, weapons smuggling and terrorism at border crossings, seaports, military bases, railroad centers, airports and cargo and transportation hubs.

"Anyone who has an interest in sourcing goods from China and other far away countries, but was previously unable to due to fear of trade fraud or unfamiliarity with the supply chain and procurement process, will now have the ability to safely and effectively get involved," notes Sugarman.

The inmates she photographed were incarcerated for crimes like drug trade, fraud and manslaughter.

Since then, the biggest trading fraud in history has been dwarfed by other financial crises.

The bank incurred a net loss of 4.9 billion euros — said to be the largest trading fraud in banking history.

Samuel D. Waksal, the founder and former chief executive of ImClone Systems, pleaded guilty to six of 13 insider trading, fraud and conspiracy charges.

CUC's former chairman, Walter A. Forbes, and former vice chairman, E.Kirk Shelton, were indicted in late 2002 on charges of insider trading, fraud and lying to the Securities and Exchange Commission.

A total of 58 people across Europe have now either been arrested or charged in connection with alleged carbon-trading fraud in the last nine months.

British tax authorities have arrested 21 people after raiding homes and offices across Europe as part of a crackdown on alleged carbon-trading fraud, HM Revenue & Customs confirmed today.

But on seven pending counts of conspiracy and fraud, Mr. Lay will face a jury with Mr. Skilling and Mr. Causey, each of whom face more than 30 counts that include conspiracy, insider trading, fraud and lying to auditors.

Kerviel, at the heart of one of the world's biggest rogue trading scandals, was convicted of forgery and breach of trust in 2010 over his trading fraud which cost his bank, Société Générale, €4.9bn.