government's crackdown against companies that committed financial reporting fraud in 2003. Inclusion of the U.S. Securities and Exchange Commission's (SEC) lawsuit against Schick Technologies Inc. for its role in a fraud scheme to increase the company's revenues; Charges that Gateway Inc. ...
the high dollar value of each order and its relatively small customer base of only 150 clients meant that financial statements, rather than information about a customer's credit rating, were the primary source of data when determining trade credit decisions. • researching possible fraud by review...
whistleblower system accommodates 33 concerns reported through GN's whistleblower system 11 of the reported cases were considered substantial Reported cases were mainly related to harassment, bullying, inappropriate behavior, conflicts of interest, fraud, violation of confidentiality, and misappropriation of...
6.3ANTI-CORRUPTION 6.3 反貪污 During the reporting period, there was no legal case relating to bribery, extortion, fraud and money laundering brought against the Groupand its employees. 在報告期內並無任何關於本集團或雇員賄賂 、勒索 、欺詐及洗黑錢的法律訴訟 。 7.KPI The numberof pollutants ...
Instead, however, there were numerous references to the companies’ involvement in projects aimed at solving the most important social problems and helping social groups particularly vulnerable to the negative effects of the pandemic (e.g., the elderly, children in nursing homes). The support most...
This information is important to avoid case duplication, detect fraud, and facilitate appropriate case processing. Undesirable effects caused by product misuse and abuse are not included in this definition. Undesirable effect (UE) means an adverse reaction for human health attributable to the normal ...