financial fraud的例句大全

just when wall street needs it least, bernie madoff's pyramid scheme takes financial fraud to new lows

就在华尔街最不需要它的时候，伯尼-马多夫的骗局让金融危机跌至新低。

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did you hear that mike was involved in a financial fraud investigation? he will surely be put in jail.

你听说麦克涉嫌经济诈骗了吗？他肯定会被关进监狱。

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The fourth section describes a number of financial fraud crime problem.

第四部分介绍了集资诈骗罪的罪数问题。

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So SNAI founded a financial fraud research center to do study.

本文的选题背景和研究意义近年来我国证券市场财务舞弊案层出不穷，以至上海国家会计学院专门成立了财务舞弊研究中心进行研究。

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in china, the construction and evaluation of internal control brook no delay in the situation of serious financial fraud.

当前我国资本市场也存在会计信息失真和财务舞弊现象，内部控制的建设和评价刻不容缓。

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financial fraud is the crime of choice for arrivistes, insecure dreamers with a yearning eye for high society.

对于那些一心仰望上层社会的野心家和空想家来说，金融诈骗是他们犯罪形式的不二选择。

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For the financial fraud accounting fraud, it can be not only from the existing system and corporate governance structure to analyze the causes of the financial fraud, but also from the supervision of the listed companies of CPA auditing to find the financial fraud causes and solutions.

对于会计造假财务舞弊事件，人们可以从现存制度和公司治理结构出发分析财务舞弊的成因，也可以从上市公司注册会计师审计监督这一方面分析财务舞弊的原因，并提出相关对策。

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The pattern of financial fraud of listed company, such as the fraud of profit manipulation and interest transfer by illegal related transactions, is analyzed through classical case.

本文将大股东控制下的我国上市公司财务欺诈行为大致分为两类：上市公司利润操纵行为和非公允关联交易下的利益转移，并用具体案例来说明。

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Charges in Crime of Financial Fraud and Coincidence of Articles

金融诈骗罪中的罪数及法条竞合问题

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Since nineties of the last century, financial fraud cases have taken place frequently, making it a widespread concern how to improve the supervision and the existing governance mechanisms of listed companies.

自20世纪90年代以来，财务舞弊和欺诈案件不断发生，如何改进我国上市公司现行的监督和治理机制已经成为各界广泛关注的问题。

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on the other hand, changes in financial fraud will promote the further development and improvement of fraud auditing standards.

另一方面，财务舞弊行为的变化推动舞弊审计准则的进一步发展与完善。

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With the exposure of a series of financial fraud of companies of U.S.A. such as Eron in 2002, panic mood has been shrouding the market of the developed capitalist countries all the time.

2002年，随着安然等一系列美国公司财务欺诈案件的曝光，恐慌情绪一直笼罩着发达资本主义国家的市场，同时，国内财经领域出现的混乱现象也开始引起国人的高度关注。

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Today, Bernard Madoff, architect of the world's biggest financial fraud, a$ 65bn Ponzi scheme that ruined thousands of investors, will learn his fate.

今天，全世界最大金融欺诈案的主谋伯纳德马多夫（Bernard Madoff）将得知自己的命运。马多夫设计的650亿美元庞氏骗局令成千上万投资者损失惨重。

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To perfect corporate governance and to prevent financial fraud

完善公司治理结构与会计信息失真防范

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The crime of financial fraud not only destroys the financial management order of the state, but also violates the property title.

金融诈骗罪不仅破坏国家金融管理秩序，而且侵犯财产所有权。

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A CEO who decides to commit a financial fraud has significant power to alter the financial records to make it happen.

一位作出从事财务舞弊决定的CEO拥有相当大的权力，以修改财务信息来达成舞弊的目的。

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Financial fraud came into existence at the beginning that the joint-stock company appeared.

随着股份公司的出现，财务欺诈也随之出现。

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And analysis of financial reporting supply chain and value chain provides a new way to supervision of financial reporting, namely, financial fraud is prevented and quality of reporting is promoted based on corporate governance.

财务报告供应链和价值链的分析为财务报告的监管提供了一条新的思路，就是以公司治理为基础防范财务报告舞弊，提升财务报告质量。

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This paper attempts to provide exact data for commercial banks' credit rating by analyzing the types of financial fraudulent data, determining the key indexes in judging fraudulent data, designing the system and model of data anti-fraud, and integrating the corresponding business procedures.

分析财务数据欺诈的类型，选取判定数据欺诈的指标，设计数据反欺诈模型系统，整合相应的业务流程，为商业银行实施评级系统提供重要的数据保障。

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for the financial fraud audit targeted countermeasures.

本文针对上述财务舞弊方法提出了有针对性的审计对策。

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