Translation of "fraud or misconduct" to Spanish language:

Dictionary English-Spanish

Fraud - translation :

Misconduct - translation :

Keywords : Fraude Fraude Fraudes Farsante Impostor Conducta Inapropiada Conducta Indebida Impropia

Examples (External sources, not reviewed)

The liability shall cover fraud , wilful misconduct and gross negligence .	Su respon sabilidad comprenderá el dolo y la culpa grave .
The ECB shall be liable to its participants in cases of fraud ( including but not limited to wilful misconduct ) or gross negligence , for any loss arising out of	The ECB shall be liable to its participants in cases of fraud ( including but not limited to wilful misconduct ) or gross negligence , for any loss arising out of
In fact, the 2008 2009 financial crisis was more a consequence of error and misdirection than fraud and explicit misconduct by bankers.	De hecho, la crisis financiera de 2008 2009 nbsp se debió más a los errores y la mala administración que al fraude o a conductas explícitamente indebidas de los banqueros.
The ECB shall be liable to its participants in cases of fraud ( including but not limited to wilful misconduct ) or gross negligence , for any loss arising out of the operation of TARGET2 ECB .	The ECB shall be liable to its participants in cases of fraud ( including but not limited to wilful misconduct ) or gross negligence , for any loss arising out of the operation of TARGET2 ECB .
Investors and regulators have brought a vast number of claims for compensation or to punish misconduct.	Los inversores y la inspección han entablado incontables procesos para recibir indemnizaciones o sancionar faltas.
He is not ashamed of his misconduct.	Él no se avergüenza de su mala conducta.
Fraud prevention	Prevención del fraude
COMBATING FRAUD	LUCHA CONTRA EL FRAUDE
Fraud Department	Departamento de fraudes
Sexual exploitation and sexual abuse constitute serious misconduct.	La explotación sexual y el abuso sexual constituyen faltas graves de conducta.
removal of the Members of the Executive Board from office only in the event of incapacity or serious misconduct	la separación del cargo de los miembros del Comité Ejecutivo únicamente en caso de incapacidad o falta grave
ANTI FRAUD MEASURES	ANTI FRAUD MEASURES
You're a fraud.	Eres un fraude.
( c ) they have been guilty of grave professional misconduct	c ) hayan incurrido en falta profesional grave
Sanctions are also applied in the case of serious misconduct .	También po drán imponerse sanciones en caso de falta grave .
the combat of fraud .	y iii ) cooperar en la lucha contra el fraude .
7 . ANTI FRAUD MEASURES	MEDIDAS ANTIFRAUDE 7 .
Sport and fraud law	Deporte y fraude de ley
You're a big fraud.	Eres un gran fraude.
Nor will it allow professionals or public officials who owe a duty to the public to cover up their past misconduct.	Tampoco permitirá a profesionales o funcionarios públicos que tienen un deber con el público encubrir su mala conducta pasada.
In the event of an impediment or serious misconduct, the European Council can end his or her term of office in accordance with the same procedure.	En caso de impedimento o falta grave, el Consejo Europeo podrá poner fin a su mandato por el mismo procedimiento.
to put in place an effective strategy to combat fraud , especially cross border fraud	adoptar una estrategia eficaz con vistas a reducir el fraude , en especial , el transfronterizo
EU wide anti fraud measures	Medidas anti fraude aplicables en el ámbito de la UE
ECB 's anti fraud measures	Medidas anti fraude aplicables al BCE
Preceding ECB anti fraud scheme	Sistema anti fraude que el BCE aplicaba con anterioridad
ANTI FRAUD MEASURES n. a	ANTI FRAUD MEASURES n. a
Fraud, Fools, and Financial Markets	Fraudes, tontos y mercados financieros
What is sick leave fraud ?	La incidencia del fraude en las bajas por enfermedad
She is guilty of fraud.	Ella es culpable de fraude.
EUROPEAN CENTRAL BANK ANTI FRAUD COMMITTEE	BANCO CENTRAL EUROPEO COMITÉ DE LUCHA CONTRA EL FRAUDE
Employment , conduct , fraud prevention and transparency	Contratación , conducta , prevención del fraude y transparencia
David Bismark E voting without fraud	David Bismark el voto electrónico sin fraude
A card fraud database aims to make data available to banks regarding the fraud rate experienced by merchants .	El objetivo de una base de datos sobre el fraude con tarjetas es poner a disposición de las entidades de crédito los datos relacionados con el porcentaje de fraude registrado por los comerciantes .
The Commission's modified proposal tackles the problem of fraud, or at least that is what we must assume.	1992 será una burla, si llegamos al areopuerto de Heathrow o a Dover y aún se nos registra el equipaje para ver si hemos comprado demasiadas mercancía exentas de IVA.
The objective of the Organization should read as follows To ensure compliance with regulations and rules of the United Nations and to minimize the occurrence of fraud, violations of regulations and rules of the United Nations, mismanagement, misconduct, waste of resources and abuse of authority.	Sustitúyase el objetivo de la Organización para que diga lo siguiente Asegurar el cumplimiento de los reglamentos y las normas de las Naciones Unidas y reducir al mínimo los casos de fraude, incumplimiento de los reglamentos y normas de las Naciones Unidas, mala administración, mala conducta, despilfarro de recursos y abuso de autoridad .
12 a ) the ranking of categories of claim or the avoidance of a disposition as a preference or a transfer in fraud of creditors	Nothing in this Convention affects the application of any substantive or procedural insolvency rules , including any rules relating to a ) the ranking of categories of claim or the avoidance of a disposition as a preference or a transfer in fraud of creditors
As regards fraud, it is very low.	El fraude tiene un alcance bastante limitado.
Woe to those that deal in fraud,	Ay de los defraudadores,
The plan was a masterpiece of fraud.	El plan era una obra maestra del fraude.
The twins will be judged for fraud.	Los gemelos serán juzgados por fraude.
James Randi's fiery takedown of psychic fraud	James Randi habla ardientemente acerca de los fraudes psíquicos
The Secretary General may summarily dismiss a member of the staff for serious misconduct.	El Secretario General la Secretaria General podrá destituir sumariamente a cualquier funcionario que haya cometido una falta grave de conducta.
Navigation Path Home gt The European Central Bank gt Legal framework gt Employment , conduct , fraud prevention and transparency gt Fraud prevention	Navigation Path Home gt The European Central Bank gt Marco jurídico gt Contratación , conducta , prevención del fraude y transparencia gt Prevención del fraude
Insurance fraud is a crime without a victim.	Los fraudes de los seguros son un crimen sin víctima.
All of this makes Peru more vulnerable to corporate misconduct that results in environmental damage.	Todo esto deja a Perú más vulnerable a abusos corporativos que provoquen daños ambientales.

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