Part four : the legal regulation measures of securities fraud the legal regulation measures are in order to regulate the securities fraudulent acts 第四部分:本部分针对证券欺诈的成因提出了一套法律规制措施
A device employed to cheat , deceive , or trick , especially a mechanism for the secret and dishonest control of gambling apparatus 暗机关一种用来欺骗、行骗或欺诈的装置,尤指秘密地和欺骗地控制赌博器具的机械装置
Member shall not engage or act in a matter where there is or is likely to be a conflict of interest 华商应以真诚的态度对待顾客,供货商,雇员,政府部门,以及其他商家,不应从事任何虚假,误导,不诚实,或欺诈的行为。
Securities fraud include four models : insider trading , untrue statement , manipulation of the securities trading market and cheating clients 证券欺诈的行为样式主要有四种,即内幕交易、虚假陈述、操纵市场和欺诈客户。
It is hoped that this thesis can provide people with lessons and experience as well as the knowledge and methods to guard against maritime fraud 希望人们读完拙作,能从中总结经验,吸取教训,并能获取防范海事欺诈的知识和手段。
So , the court is maintained finally decorate the reason with company con contract not to hold water , rejected the litigant request that makes a gentleman 所以,法院最终认定装修公司合同欺诈的理由不成立,驳回了许先生的诉讼请求。
If you had a well - coordinated fraud , with thousands of accounts or hundreds of thousands of accounts involved , you basically didn ' t know how to follow it 在欺诈的时候同时有上千个活动帐号,或者十万个活动帐号,你更本没法跟踪它们。
Phishing occurs when fraudulent e - mails that appear to be from a legitimate source are sent in an effort to obtain sensitive information from a user 在欺诈的电子邮件显得来源合法,并且似乎是力求获得某个用户感测信息时,网络钓鱼发生了。
The characters of securities fraud include universality of actors , variety , relevancy and technique of act , and uncertainty of harm 证券欺诈的法律特征主要包括:行为主体具有广泛性;行为具有多样性、关联性和技术性;危害结果具有不确定性。
The customs training program will also enable chinese ports to become familiar with wto trading norms , fraud prevention practices , customs management and international trade coordination 的贸易规范、防欺诈的惯行手段、海关管理和国际贸易协调。