fraudulent trading การใช้

• But he said that accusations of kickbacks and fraudulent trades were unsubstantiated.
• With that adjustment the trading losses for the period of fraudulent trading were:
• In 2013, Scambook was investigated by the Illinois attorney general's office for fraudulent trading.
• They say the allegedly fraudulent trades also cost them millions.
• The effect of a successful application for fraudulent trading varies between different legal systems.
• The liquidators applied for a declaration that Rumasa was a knowing party to fraudulent trading.
• Humphries pleaded guilty to one count of fraudulent trading.
• He said his trades were unauthorized, " not fraudulent trades intended for secret personal profits ."
• The accord will also help customs authorities in their fight against fraudulent trade . ( sg)
• Enron executives made millions on fraudulent trades, and this was followed by Securities and Exchange Commission investigations.
• The SEC suspended its operations last year after an investigation revealed six brokers committed fraudulent trading practices.
• All seven judges agreed unanimously that the court's power to impose liability for fraudulent trading was extraterritorial.
• Its operation has been suspended since last June, when six brokers were found to have committed fraudulent trading practices.
• Kidder's problems are subsumed in the broader crisis brought on by the accusations of fraudulent trading against Joseph Jett.
• Mr Barford told me that he did not intend to defraud creditors and he did not know about fraudulent trading.
• Italian authorities seized some cheesy evidence in 1999 and started criminal proceedings for alleged fraudulent trading and selling products with misleading labeling.
• In practice, applications for orders in respect of fraudulent trading are rare because of the high burden of proof associated with fraud.
• -- Codelco, Chile's state-owned copper company, lost $ 170 million on years of fraudulent trades by its futures trader, Juan Pablo Davila.
• Fraudulent trading by Leeson led to Barings'collapse on Feb . 26 amid 860 million pounds ( $ 1.39 billion ) in derivatives losses.
• I accordingly determine that there was fraudulent trading and, as a convenient date for start, that it began on the 31 July 1984.