Corporate Fraud Division是什么意思

网络释义

用法例句

Securities & Maritime Fraud Division

证券及海事欺骗案调查署

New Features of the Crime of Cheating in Stock Market and Study of Countermeasures;

证券欺诈犯罪的新特点及其对策研究——从麦科特欺诈上市案谈起

Lay's convictio on 10 counts of fraud, co iracy and lying to banks in two separate cases were wiped out with his death.

雷的10项欺诈，共谋和欺骗银行罪作为两项独立案件随着他的去世而结束调查。

Evidence investigating from subject respect in the cases of contract fraud;

论合同诈骗犯罪案件主观方面证据调查的实现

Chinese Extraterritorial Jurisdicion Over Transnatonal Securities Fraud Cases--Based on Study of the United States Securities Law;

论我国涉外证券欺诈民事案件诉讼管辖权——借鉴美国法的经验

Research on (t, n) Threshold Scheme of Cheating Prevention and Its Application;

防欺骗（t，n）门限方案研究及应用

...she concocted her story and faked evidence of physical abuse...that she misled investigators at every turn.

……她捏造事实，假造伤害证据……她处处蒙骗调查人员。

Study on Cheating and Cheating-Prevention in Visual Cryptography Schemes;

可视密码方案中欺骗与防欺骗的研究

Study on Civil Liability of Joint Tort on Securities Fraud in China;

我国证券欺诈共同侵权民事责任研究

Consideration Concerning the Civil Liabilities of Security Fraud;

对证券欺诈民事责任制度的几点思考

Market Fraudery Theory and the Causality of Civil Liability in Securities Insider trading;

论“市场欺诈理论”与证券内幕交易民事责任因果关系的确立及借鉴

She went through the company's accounts, looking for evidence of fraud.

她仔细审核公司的帐目, 查找欺骗作弊的证据.

Crime of Fraud and Swindle Civilly --On the First Fraud of Simulated Doctor in China;

浅析诈骗罪与民事欺诈行为之界定——从中国首例“假博士诈骗案”谈起

He had no qualms about cheating the tax inspector.

对欺骗税务稽查员一事, 他并不觉得有什么不安。

The hearers shall assumed by 1 or 2 persons of the maritime administrative agency who is not involved in the investigation of the case and who is appointed by the principal of the maritime administrative agency

听证员由海事管理机构负责人指定１至２名本海事管理机构的非本案调查人员担任，

The Supervision and Management of Securities and the Judicial Review;

证券监管与司法审查——海南凯立公司诉中国证监会案的法律分析

The scheme was a do from the start.

这方案从开始便是欺骗。

Investigation on Civil Cases Protested by the People s Procuratorate;

办理民事抗诉案件调查取证问题探研