| 1. | Soren krogh from fraud squad , please 请帮我找反欺诈科的soren krogh |
| 2. | Anti - fraudery association 反欺诈联盟 |
| 3. | E - businesses using anti - fraud software now block about 8 % of all transactions 目前,各类电子商务所使用的反欺诈软件约拒绝8 %的交易量。 |
| 4. | Violators of this anti - fraud policy will be treated equally regardless of their position , title or years of service with the company 违反反欺诈政策的员工,无论其职位、头衔和工龄将受到同等处罚。 |
| 5. | Dragon views fraud as an extremely serious matter and is committed to the promotion of an anti - fraud culture throughout the organization 欺诈行为性质严重,凯龙将致力于在全公司范围内不断提高反欺诈意识。 |
| 6. | Optimal regulation could not be achieved automatically . securities market regulation is essentially an inter - action of regulators and regulatees 在对证券市场监管手段进行全面描述的基础上,本文重点研究了信息披露和反欺诈两个方面的监管手段。 |
| 7. | The internal control department is responsible for implementing this policy and evaluating the effectiveness of the company ' s control arrangements in the deterrence and prevention of fraud 公司内控部门负责执行本政策,并检查和评估公司反欺诈措施的有效性。 |
| 8. | If contractual promises fall under the statutes of frauds , suit will lie only if there exists a writing by the party who resists performance which documents his contractual obligation 如果合同的承诺属于反欺诈法,那么只有在有拒不履行的一方当事人的字据证明他的合同义务时,案件方能成立。 |
| 9. | Apart from special contracts ( such as negotiable instruments and insurance contracts ) which must be in writing , contracts which fall under the old english statutes of frauds also need a signed writing 除了专门合同(例如流通的票据和保险合同)必须是书面形式,那些可归属于古老的英国反欺诈法的合同也需要是书面形式的。 |
| 10. | Through the comparison of ant i - bankrupt clauses in bankrupt laws of a 11 the countries in the world , the author puts forward the shortcomings of bankrupt lawmaking to make references the systems of bankrupt laws in china 通过对各国破产法中反欺诈条款的比较研究,指出我国现行破产立法方面的不足,为我国破产法律制度完善提供参考。 |