1.   Britain has been notoriously ineffective in dealing with offences like financial fraud, Market manipulation and insider dealing.

2.   Criminal financial fraud on a vast scale has emerged as threat to the financial health of the community.

3.   Most losses were the result of financial fraud and the theft of proprietary information.

4.   Over financial fraud, bounty fees, patient intimidation, fees for referrals, guerrilla Marketing.

5.   Another reason more suits are focusing on bookkeeping practices is that the SEC has been cracking down on financial fraud in recent years, the report said.

6.   Because of his financial frauds, the government determined that he had violated the terms of his cooperation agreement and waived his immunity from price-fixing charges.

7.   Both companies used Arthur Andersen as their outside auditor, and in each case investors accused the firm of helping to cover up financial fraud.

8.   Both the executive director and the executive vice president of One Safe School Foundation have been in legal hot water in the past for financial fraud.

9.   Bruce McNall, the former owner of the Los Angeles Kings and chairman of the NHL board of governors, had just gone to prison for financial fraud.

10.   Bruce McNall, the former chairman of the board of governors and the owner who brought Wayne Gretzky to Los Angeles, also went to jail for financial fraud.