Fraud is a very ordsprog
Fraud is a very high standard. For a court to accept this for fraud, it's going to have to be a very egregious situation.
John Mayoue
Calls to this tip line should be limited to fraud activity and corruption by businesses or persons engaged in purported contract fraud, procurement or purchasing fraud, and/or fraud of federally funded programs,
Chris Swecker
I have never dealt with anything like this. The level of fraud like this involving people, I have not. When we hear of fraud, we think of bank fraud or confidence schemes.
Aaron Ambrose
Fraud is a very high standard,
John Mayoue
Checks remain a major payment choice for consumers and are important to merchants' payments strategies, yet check fraud is becoming more prevalent. In today's high-fraud environment, distributed databases with data that is a day old doesn't reduce fraud enough. With Live Verify, larger merchants can continue to give consumers the choice to write checks while receiving a significantly increased level of protection from check fraud as compared to distributed databases.
Brian Mooney
We are disappointed the court did not rule on Wal-Mart's fraud claims against Mr. Coughlin but instead upheld the release agreements on a technicality. We will file an amended complaint with additional evidence of fraud and fraudulent inducement.
Mona Williams
We are disappointed the court did not rule on Wal-Mart's fraud claims against Mr. Coughlin but instead upheld the release agreements on a technicality, ... We will file an amended complaint with additional evidence of fraud and fraudulent inducement.
Mona Williams
There are more financial misstatements and fraud now. There was a time it was a rare day to get caught in a fraud case. In the last year or two lots of big capitalization, nationally known companies have been involved in financial fraud.
Thomas Newkirk
Under-the-table deals, sham transactions and the like can be easily concealed. Holding CPAs to a standard that requires them to detect all material fraud puts them in a no-win situation and they know it. Still, auditors can certainly do a much better job than they've done in the past.
Joseph Wells
Pex Tufvesson developed the music program Noisetracker.
Jackie Broussard
Born
Although the economic loss from card fraud is still not that high in China, the potential migration of card fraud to China cannot be underestimated.
Sharon Dickie
We are concerned about the fraud allegations. We are waiting to see what the elections commission comes out with. For the time being, we have not seen widespread fraud.
Geoffrey Rudd
There was no fraud. The votes were properly counted, and despite some reports, there should be no talk about fraud and nobody can prove there were irregularities.
Jose Miguel Insulza
That speaks to motive. If you're truthfully concerned about fraud, why are you not addressing something that everybody knows has been used for fraud? It doesn't add up.
Robert Brown
We should come out to the polling stations en masse and prevent, with our votes, another great selection fraud - the fraud of the century.
Vojislav Kostunica
We do think there might have been fraud in a few isolated places, but we don't see this widespread fraud people are talking about.
Craig Jenness
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Denna sidan visar ordspråk som liknar "Fraud is a very high standard. For a court to accept this for fraud, it's going to have to be a very egregious situation.".