Examples of using Fraudulent practices in English and their translations into Russian
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Colloquial
Traffickers in wastes resort to fraudulent practices and even corruption.
So did fraudulent practices with disastrous effects on many people's lives.
The Company follows zero tolerance approach for all aspects of corruption, fraudulent practices and unlawful acts.
Such fraudulent practices should be examined with a view to eliminating the existing legal vacuum.
The Bank requires compliance with its policy in regard to corrupt and fraudulent practices as set forth in Clause 56 of the GCC.
Fraudulent practices are sometimes compounded by bribery of officials at the various stages of the movement of toxic products across borders.
Another consequence is that around Pound2.5 billion are overpaid in tax credits due to fraudulent practices.
This project analyses the detrimental economic impact of fraudulent practices on world trade, a development which our country has sadly not escaped.
There is a serious economic dimension andscale to the fraud: This element is an important aspect of fraudulent practices aiming at circumvention.
As election processes in some countries are commonly contested over fraudulent practices, they could constitute a significant destabilizing factor for countries of the subregion.
Corruption either in the workplace or the organization shall mean any act whereby a person orgroup of persons engages in fraudulent practices or moral deterioration.
However, after introducing a trade policy measure into force, some fraudulent practices to render these measures ineffective fall within the scope of commercial fraud.
Past experiences have shown that delays in implementing such initiatives result in inefficiencies andthe possibility of exposure to risks of mismanagement and fraudulent practices.
The transboundary nature of the problem, with transnational corporations resorting to fraudulent practices, shell companies and corruption, is a complicating factor.
It was felt that fraudulent practices that affected international commerce had not been sufficiently addressed by international bodies, particularly with respect to their commercial aspects.
Federal Trade Commission(FTC) works to protect consumers against unfair, deceptive, or fraudulent practices in the marketplace.
Sanctioning these companies might discourage fraudulent practices, but it would also jeopardize the livelihood of their salaried workers and oblige the artisanal miners to sell their ore and labour elsewhere.
The indicators, it was said, would be an important andcredible addition to the arsenal of weapons available in the battle against fraudulent practices, which were so detrimental to the commercial world.
At that session, the Commission was informed that fraudulent practices, which are typically international in character, had a significant adverse economic impact on world trade and negatively affected the legitimate devices used in world trade.
They noted that slow progress in this area was the result partly ofoutmoded transit documentation and partly because poor documentation procedures facilitated fraudulent practices.
Independently of these measures, countries should pay particular attention to certain fraudulent practices aimed at issuing international driving permits via the Internet by organizations not authorized by national authorities.
Finally, the author claims that the failure of the State party's courts to uphold his claims against the aforementioned bank in relation to his loan contract constituted a violation of article 26,as he was denied the protection of the law against what he claims to have been the bank's fraudulent practices.
At that session, the Commission had been informed that fraudulent practices, which were often international in character, had a significant adverse economic impact on world trade and negatively affected legitimate devices used in world trade.
The developing countries should be provided with legal aid and assistance for the purpose of training their magistrates and agents concerned with a view to the formulation of national legislation that would make it possible to effectively combat the illicit traffic and strengthen national capacities to detect,prevent and punish fraudulent practices.
At that session, the Commission was informed that fraudulent practices, which are typically international in character, had a significant adverse economic impact on world trade and negatively affected the legitimate devices used in world trade.
It was observed that, while the work of the Commission had ably focused on legislative and non-legislative texts in order to harmonize and facilitate international commerce, there was another dimension of commercial law andpractice of importance that had not been sufficiently dealt with by international bodies, namely fraudulent practices that affected legitimate instruments of trade and finance.
Also at its thirty-fifth session, the Commission had been informed that many fraudulent practices were international in character, that they had a significant adverse economic impact on world trade and that they also had a negative effect on the legitimate instruments of world trade.
In response to an inquiry, it was clarified that the insolvency colloquium planned for November 2005(see para. 210 above) could consider an aspect of fraud in relation to insolvency, butonly insofar as considering a targeted legislative response to deter fraudulent practices in cases of insolvency, rather than serving the educational and preventive goals of general work on commercial fraud.
The Commission noted that many fraudulent practices were international in character, that they had a significant adverse economic impact on world trade, that they also had a negative effect on the legitimate instruments of world trade, and that their incidence was growing, in particular since the advent of the Internet, which offered new opportunities for fraud.
The purpose of the thematic discussion was to tap the expertise of various stakeholders from different fields, take stock of existing good practices and accumulate knowledge and experience, as well as identify gaps anddevelop an accurate and complete picture of the problem of identity-related crime and fraudulent practices linked to it. See the note prepared by the Secretariat for the purposes of the thematic discussion E/CN.15/2009/15.