fraudulent trading

例句 (20)

• The liquidator alleged that the company had been engaged in fraudulent trading for months.清算人称该公司已从事欺诈性交易数月。
• The company directors were accused of fraudulent trading after the business collapsed.公司倒闭后，董事们被指控进行欺诈交易。
• Directors can be made personally liable if they carry on fraudulent trading.
• He faced severe penalties for his involvement in fraudulent trading activities.如若继续从事欺诈性交易，董事可被追究个人责任。
• Evidence showed he orchestrated fraudulent trading to mislead suppliers.他因参与欺诈交易活动而面临严厉处罚。
• The liquidator is investigating whether fraudulent trading took place before the insolvency.
• Was the sudden surge in orders part of fraudulent trading?证据显示，他策划欺诈性交易以误导供应商。
• Under the Companies Act, fraudulent trading is a serious criminal offense.清算人正在调查破产前是否发生了欺诈交易。
• Regulators are investigating alleged fraudulent trading across several subsidiaries.
• They were found guilty of fraudulent trading with the intent to defraud creditors.订单突然激增是否属于欺诈性交易的一部分？
• She denied any involvement in fraudulent trading, claiming the books were accurate.根据《公司法》，欺诈交易是一项严重的刑事犯罪。
• The court heard evidence of systematic fraudulent trading over a period of two years.
• If they had reported cash flow issues earlier, they might have avoided accusations of fraudulent trading.监管机构正在调查多家子公司涉嫌从事欺诈性交易的情况。
• Strict laws are in place to deter fraudulent trading in the financial sector.他们被判定犯有以诈骗债权人为目的的欺诈交易罪。
• A conviction for fraudulent trading can result in disqualification and imprisonment.
• The CEO was disqualified from acting as a director due to fraudulent trading.她否认与欺诈性交易有任何牵连，称账目准确无误。
• The firm was wound up after a jury found pervasive fraudulent trading.法庭听取了两年间系统性欺诈交易的证据。
• Creditors may take legal action if they suspect fraudulent trading has occurred.
• Do not continue fraudulent trading once you know the business cannot pay its debts.如果他们更早报告现金流问题，或许就能避免被指控从事欺诈性交易。
• Prosecution for fraudulent trading requires proof of intent to deceive.现已实施严格法律以威慑金融领域的欺诈交易。