1、

Revising laws and regulations, perfecting financial report practice fraud crime regulation of civil liability further, raising the cost by a wide margin;

修改法律法规,进一步完善财务报告舞弊犯罪民事责任的规定,大幅提高舞弊成本;

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2、

Under the circumstances that fanatic stock financing has a partiality for, the companies of our country have more and more fiery tendencies to practice fraud.

在狂热的股权融资偏好下,我国上市公司财务报告舞弊有愈演愈烈之势。

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3、

Today, there are still a lot of problems in Chinas security markets, such as not timely, not complete, and to practice fraud intentionally.

当前,我国证券市场的信息披露,还存在许多问题,诸如披露不及时、不充分、乃至故意弄虚作假。

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4、

Organizers of competitions, athletes, coaches and referees shall abide by sportsmanship, and may not practice fraud or engage in malpractice for selfish ends.

体育竞赛的组织者和运动员、教练员、裁判员应当遵守体育道德,不得弄虚作假、营私舞弊。

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5、

Numerous financial report practice fraud crime incident have caused western theory circle, especially accounting field lasting concern of the issue, and formed a large number of research documents.

如此众多的财务报告舞弊犯罪事件导致西方理论界尤其是会计界对财务报告舞弊犯罪问题的持久关注,形成了大量研究文献。

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6、

chapter two content expound the fact the fraud in bill of lading in marine transportation main form of expression of the practice.

第二章内容论述了提单欺诈在海上运输实务中的主要表现形式。

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7、

for the practice of international trade in goods sales contract fraud prevention has a good guide and reference value.

对于实务中国际货物贸易买卖合同欺诈的防范具有很好的指导意义和参考价值。

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8、

british and some other common law system countries also accepted the fraud exception in judicial practice.

英国以及其他一些英美法系国家也在司法实践中接受了欺诈例外。

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9、

The Practice of International Institute Against Insurance Fraud and its Enlightenment

国外保险反欺诈机构的实践及其启示

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10、

Part one is about the identification of litigation fraud from judicial practice.

第一部分为从司法实践看诉讼诈骗的认定。

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11、

Until this happened, the person for the implementation of the use of fraud detection in practice had been usually convicted and punished according to defraud.

在这以前,对于利用合同实施的诈骗,侦查实践中通常都按诈骗罪定罪处罚。

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12、

The independent bank guarantee fraud occurs in the practice frequently, and there is no unified international relief measure, from the judicial practice to analyze the commonly used relief means, such as a court injunction, preservation measures command and Mareva ban.

在实践中银行独立保函欺诈情况时常出现,国际上对此没有统一的救济措施,从各国的司法实践来分析,存在常用救济手段,如法院禁令、保全措施命令以及Mareva禁令。

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13、

chapter two content expound the fact the fraud in bill of lading in marine transportation main form of expression of the practice.

第二章内容论述了提单欺诈在海上运输实务中的主要表现形式。

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14、

chapter two content expound the fact the fraud in bill of lading in marine transportation main form of expression of the practice.

第二章内容论述了提单欺诈在海上运输实务中的主要表现形式。

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