- major fraud
- Jur. fraude grave; abus de confiance caractérisé
English-French dictionary of law, politics, economics & finance. Jean-Daniel Katz. 2010.
major fraud
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Major Fraud Act Of 1988 — A piece of legislation passed during the Reagan administration that modified and strengthened previous fraud legislation. Among the many changes, the Major Fraud Act of 1988 increased the maximum penalties for fraud, added protection for… … Investment dictionary
Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake … Wikipedia
major — 01. Smoking is a [major] cause of cancer. 02. Hilary [majored] in economics at university. 03. Marlene switched her [major] from education to linguistics so she could teach ESL to immigrants. 04. Your grandfather was a [major] in the army. 05.… … Grammatical examples in English
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Serious Fraud Office — /ˌsɪərɪəs frɔ:d ˌɒfɪs/ noun a British government department in charge of investigating major fraud in companies. Abbreviation SFO … Dictionary of banking and finance
Data Analysis Techniques for Fraud Detection — Fraud is a million dollar business and it is increasing every year. The PwC global economic crime survey of 2009 suggests that close to 30% of companies worldwide reported fallen victim to fraud in the past year[1] Fraud involves one or more… … Wikipedia
Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl … Wikipedia
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Securities fraud — Securities fraud, also known as stock fraud and investment fraud, is a practice in which investors make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. [… … Wikipedia
