prevention of fraudulent practices.

prevention of fraudulent practices.

The problem was exacerbated by fraudulent, or at least dubious, evaluation practices.

4.4 States should provide adequate protection to consumers against fraudulent market practices, misinformation and unsafe food.

The representative of the UNCITRAL secretariat emphasized the need for the study to provide detailed qualitative information regarding fraudulent commercial practices with a view to identifying common features and indicators of fraudulent schemes.

Fraudulent education grant claim

Investigation into allegations of fraudulent cheques

Investigation into allegations of fraudulent check payments

Realized additional income Recovery of fraudulent amount

(i) Producing a fraudulent travel or identity document

Its fraudulent accounts were certified by Arthur Andersen.

Assistance in detecting forged or fraudulent travel documents.

Investigation into allegations of fraudulent and deceptive conduct

(aa) Staff at ONUB submitted fraudulent hotel claims.

Misappropriation of non United Nations funds Fraudulent representations

As part of its intention to build trust in e commerce, the ECSG is considering ways to better protect consumers from fraudulent and deceptive practices when buying goods and services online.

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

Woe to those who are fraudulent in ( weighing and measuring ) ,

The III suggests that UNCITRAL study the means by which insolvency legislation can be amended to create disincentives to fraudulent activity and the use of fraudulent schemes, and to reduce the impact of fraudulent activity on creditors and other parties in interest.

Approximately 71 invoices were found to be fraudulent, amounting to 11,000.

(a) Arising from fraudulent acts on the part of the assignee or

In 1978, in a fraudulent election, General Romeo Lucas García assumed power.

(e) A fraudulent travel claim was submitted by an official at UNAMSIL.

(c) Fraudulent travel or identity document shall mean any travel or identity document

They warn that such documents could be used for fraudulent or criminal purposes.

(c) Fraudulent medical insurance claims were submitted by a staff member at UNAMSIL.

But it is possible to contemplate developing structures and systems that will reduce the opportunities for commercial fraud, reduce the potential rewards from fraudulent transactions and mitigate the negative consequences of fraudulent activities.

Complex ethnic bargaining had made Jonathan Yar Adua s running mate in the fraudulent 2007 election.

The technical advances of desktop publishing have helped counterfeiters produce virtually undetectable fraudulent cheques.

India apos s attempt to organize another fraudulent election in Kashmir will prove abortive.

Although unfair practices such as fraudulent use of someone else's name, trademark, product labelling and the like are covered in the appropriate intellectual or individual property legislation, specific measures would be needed if such conduct become a problem in Jamaica.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

However, criminal proceedings associated with punishment of fraudulent activities often significantly impact the insolvency process.

Proving the fraudulent conduct by means acceptable in the competent court can vary between countries.

But it has been proven that her marriage to Mr. Vole was fraudulent and bigamous.

The Iraq invasion was justified by the same use of fraudulent evidence as was displayed in Kosovo.

By contrast, governments pay no penalties for outrageous misrepresentation or fraudulent accounting, as the Greek debacle shows.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

Third, to aid in discouraging activities that are commercially fraudulent, UNCITRAL should consider and study means by which insolvency administrators could be given enhanced recovery procedures and expedited remedies that would be effective against parties who participate in fraudulent activities.

Legal practices

Good practices

Best practices

The regime clearly expected the crowds that protested the fraudulent election of November 21 to scatter in apathy.

Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents.