单词：financial fraud
单词：financial fraud 相关文章
We need to shrink them to the point, within the next five years, that they no longer pose a systemic risk. 在接下来的五年里，我们要给它们大幅瘦身，让它们不再具有系统性风险。 Right now, they are ticking time bombs that
TED演讲商业篇
By Gilbert da Costa Abuja 26 July 2006 Nigeria's anti-graft agency, the Economic and Financial Crimes Commission has warned Internet service providers that they risk 20 years imprisonment if they aid online scams. -------- The newly introduced Advan
2006年VOA标准英语（七月）
The fraud scandal at one of India's largest software outsourcers, Satyam Computer Services, has again placed the spotlight on corporate governance in Asia. Experts say the region has made some progress, but more needs to be done. A security personne
VOA标准英语2009年(一月)
A U.S. congressional committee on Monday held the first of what is expected to be numerous hearings on an alleged massive financial fraud by New York asset manager Bernard Madoff. Bernard Madoff (file photo) Madoff is alleged to have defrauded billi
VOA标准英语2009年(一月)
By Mil Arcega Washington 18 November 2009 Attorney General Eric Holder during a news conference at the Justice Department in Washington, 22 Oct 2009 The Obama administration has announced the formation of a new task force to target financial fraud.
VOA标准英语2009年(十一月)
Business 商业 Corporate fraud 公司欺诈行为 Mind your language 谨言慎行 How linguistic software helps companies catch crooks 语言识别软件帮助公司擒获不法之徒 IN THE film Superman 3, a lowly computer programmer (played by Ri
经济学人商业系列
BEIJING, March 2 (Xinhua) -- Chinese police have seized 136 people for their suspected involvement in telecom scams and uprooted 39 criminal bases, according to a statement released by the Ministry of Public Security on Saturday. Police also solved 7
英语新闻
今天我们要学的词是fraud。 Fraud, 是指欺骗行动。美国大选来临前， voter fraud, 选票造假的问题倍受关注。美国少数族裔和低收入社区的组织团体ACORN正在接受有关选民登记造假的调查。 ACORN i
英语每日一词
BEIJING, Jan. 16 (Xinhua) -- The Chinese Academy of Sciences (CAS) said Wednesday it will fiercely combat fraud in the election of academicians. The CAS, one of the country's top think tanks, said the election will focus on candidates' academic quali
英语新闻
By Mil Arcega Washington, D.C. 14 June 2007 The Better Business Bureau in the United States reports the travel industry consistently ranks among the top 25 businesses that the watchdog group monitors for fraud. With the peak summer travel season now
2007年VOA标准英语（六月）
今天介绍的俚语是和电影有关的Trailer Fraud，trailer 是名词，指电影预告片；fraud 是名词，意为骗子,欺骗,诈欺 解释如下： 如果一部电影的预告片误导或欺骗观众，与真实的电影大相径庭，看过
美国俚语
NEW YORK -- A former director of the Goldman Sachs investment bank, Rajat Gupta, was found guilty Friday of insider trading by a jury in New York. After deliberating for two days, the federal jury of eight women and four men found Gupta guilty on thr
英语新闻
The U.S. Federal Bureau of Investigation says it has smashed a global Internet credit card fraud ring. The FBI's New York office calls it the biggest such operation in history, lasting more than two years and involving undercover law enforcement agen
英语新闻
Police from the Chinese mainland report that 32 Taiwan telecom fraud suspects deported from Malaysia in April will be investigated and may face prosecution on the Chinese mainland. The suspects are being held in a detention center in Beijing. They we
cctv9英语新闻2016年
Chinese authorities will launch a campaign to regulate Internet finance, which is growing rapidly but threatens social stability due to illegal activity. 中国政府部门将开展一项互联网金融领域专项整治活动。互联网金融正快速
实用英语
今天我们要学的词是call for。Call for, 意思是呼吁，要求。法德两国领导人呼吁欧洲大陆尽快结束债务危机。 German and French leaders called for quick action on the continent's debt crisis, 五家国际媒体最近签署
英语单词荟萃
BEIJING, July 16 (Xinhua) -- China on Monday began soliciting public opinion on draft regulations for the punishment of fraudulent behavior in granting academic degrees, a move expected to curb fraud and plagiarism in higher-learning institutions. Sp
英语新闻
Chinese citizens in Australia warned against telecom fraud An increasing number of Chinese citizens in Australia have fallen victim to a telecom fraud in which phone scammers are impersonating Chinese consulate staff. The fraud has so far caused loss
2018CRI中国国际广播电台
加拿大当红的朋克团体Hawk Nelson发片，新专辑的歌曲依然是如此朗朗上口，旋律优美难忘。作为一支商业乐队，Hawk Nelson在音乐上从不输人，无论是乐队形象还是封面设计，这支乐队健康向上的
英文摇滚歌曲
Voice 1 Welcome to Spotlight. I'm Liz Waid. Voice 2 And I'm Joshua Leo. Spotlight uses a special English method of broadcasting. It is easier for people to understand, no matter where in the world they live. Voice 1 Bernard Madoff stood in court. He
环球英语 Spotlight