虚假交易

根据这部法律，以操纵价格为目的，向公开指数提交虚假交易信息是违法行为。

The act makes it illegal to submit false trading information to public indices with the intention of manipulating prices .

美国证交会表示，其中包括与通用再保险（generalre）之间的虚假交易、利用一家海外实体来隐藏汽车保险亏损，以及转移资金来伪装投资收益。

The SEC said these included sham transactions with general re , the reinsurance company , use of an offshore entity to conceal motor insurance losses and shifting money around to report investment gains .

C2C电子商务参与人数众多，交易频率大，准入门槛底，更易滋生虚假交易、假冒行为、合同诈骗等各种违法违规行为。

The large numbers of people participate in C2C e-commerce , the large frequency of transactions and access easy and all these bring artificial trading and impersonation and contract fraud and a variety of illegal activities .

花旗银行告诉CNN：“现在状况已经好转，从3月份起就没有再发生虚假交易。”3人涉嫌虚假交易，花旗银行说，他们会偿付账户受到危害的户主。

Citibank tells CNN : " The situation has been resolved there have been no fraudulent transactions since March " Three people believed to be to the deceptive to be in dialed and Citibank says they 'll repay anyone whose accounts made compromised .

阿里巴巴称这些估算“毫无根据”，并表示：“我们在计算GMV过程中采取了审慎的方法，剔除了虚假交易和高于某一数额的交易。”

Alibaba calls these estimates " baseless , " saying : " We take a prudent approach in the calculation of our GMV , which is scrubbed of fictitious transactions and transactions over certain amount . "

这些虚假交易给政府造成了多大损失？

How much did the phony trades cost the government ?

它还让人想起银行里的流氓交易员，他们在出现损失后利用虚假交易和秘密账户来掩盖亏损。

It is also reminiscent of banks ' rogue traders who make losses and conceal them with fake transactions and hidden accounts .

我们试过用编写软件来解决这一问题，该软件可以自动识别虚假交易，并实时取消。

We tried to solve the problem by writing software that would automatically identify bogus transactions and cancel them in real time .

本是信誉标志的“钻”，却能因卖家与“刷钻”公司之间的虚假交易购买。

Be credit mark originally " get ", however can because sell the home and " brush auger " between the company trade phonily buy .

随着电子商务活动的日益增加，呈现出交易安全危机、虚假交易、合同诈骗、哄抬网上拍卖等等隐患。

With e-commerce activity development , there are some risks such as transaction security risk , false transaction , contract cheat and bad auction on internet .

本报讯伪造虚假交易网站，骗取对方账户的用户名、密码，并经转卖装备获利。

Report from our correspondent is forged trade phonily website , the user name of account of diddle the other side , password , gain profit via resell equipment .

在布莱克爵士被判成立的欺诈指控中，他和拉德勒曾收受与其名下其它公司进行虚假交易的非竞争费。

In the fraud counts on which Lord Black was found guilty on Friday , he and Mr Radler had received non-competition fees for fictitious deals or transactions with other companies they owned .

作为一个负责任的企业机构，立方氮化硼再次警告所有接受者欺诈信件虚假交易，不存在任何合同付款被困在该银行的金库。

As a responsible corporate body , the CBN is once again warning all recipients of fraudulent letters on bogus deals , that there are no contract payments trapped in the bank 's vaults .

赫姆卡去年在向该邦提交的报告中写道，2008年向瓦德拉的公司出售土地“纯属虚假交易”。由该邦任命的调查委员会审查了此项交易，并得出结论称，瓦德拉没有任何不当行为。

In a report to the state last year , Mr. Khemka wrote that the 2008 sale of the land to Mr. Vadra 's company ' was a completely sham transaction . ' The state-appointed investigative committee looked at the deal and concluded Mr. Vadra did nothing wrong .

但由于信任机制的匮乏，出现大量虚假网上交易、网络欺诈等商业违法行为，严重阻碍其良性发展。

However , because of the lack of trust mechanism , it appears a large number of illegal business behavior , such as fraudulent online transactions , Internet fraud , it has blocked the healthy development of it .

操纵市场行为应当定义为以欺诈致使他人从事证券交易为目的，制造虚假的证券交易或者其他虚假现象的行为。

Market manipulation should be defined as a conduct intended to fraudulently induce people to trade by artificial securities transaction or other ruses .

用虚假、私下交易或内部对冲等伎俩做出交易的表面过程，但实际上并没有真实的、有竞争性的交易发生。

Wash trading , bucketing , cross trading , or other schemes which give the appearance of trading . Actually , no bona fide , competitive trade has occurred .

该命令发现，这种行为违反了反诈骗和虚假申报的商品交易法（CEA）和商品期货交易委员会法规的规定。

The order found that this conduct violates anti-fraud and false reporting provisions of the Commodity Exchange Act ( CEA ) and CFTC regulations .

有人甚至撒布虚假信息以制造交易机会。

Some even spread false information to create trading opportunities .

证券欺诈主要表现为虚假陈述、内幕交易和操纵市场。

The main types of securities fraud are : dishonest description , inside dealing , and market control .

根据欺诈手段的具体表现方式不同，证券欺诈可以分为虚假陈述、内幕交易、操纵市场和欺诈客户四种行为类型。

Securities fraud can be classified by different behaviors , mainly including comment on misrepresentation , insider trading , market manipulation and cheating clients .

通过构建一个三方博弈模型（及假设的递推扩展）对我国证券市场存在的虚假陈述、内幕交易和市场操纵等机会主义行为进行博弈分析，揭示了证券市场机会主义盛行的结构性原因。

Composed on a three-participators game model , this article is concerned about capital market opportunism , such as false disclosure , inside trade and market manipulation .

这些零售巨头因“双十一”购物狂欢价格策略受指责，这些策略包括先提价后打折、虚假促销、诱导交易等。

The retail giants have been blamed for pricing strategies related to the Double-11 shopping spree , such as increasing prices offering discounts , false promotion and inducing transactions .

依据证券欺诈的行为样态界定外延可分为虚假陈述、内幕交易、操纵市场和欺诈客户四种。

The securities fraud can be defined as false statement , inside transaction , manipulation of the market , and cheating clients according to the features of the securities fraud .

新兴加转轨的中国证券市场中，披露虚假信息、内幕交易、非法关联交易、操纵市场等欺诈行为猖獗，由此产生了大量的证券争议。

In China 's securities market , large numbers of disputes arise from the rampant windlings such as disclosure of false information , insider dealing , unlawful related transaction , manipulation and so on .

本文着眼于证券交易，通过对虚假陈述、内幕交易和操纵市场的民事责任问题的考察，为合同理论在证券法的适用进行了一次尝试。

This article is an experiment for the application of contract theory to securities law through analysis to the civil obligation of false statement , inside trading and market manipulation with a view to securities transaction .

广义的证券欺诈是指在证券发行、交易中发生的任何违反公平和诚信原则的行为，包括虚假陈述、内幕交易、操纵市场和欺诈客户的行为。

In broad sense , it means any violation against the principle of fairness and the principle of honest and credibility , including false statement , inside transaction , manipulation of the market and cheating clients .

管制论基于市场失灵和公平问题，提出应当对上市公司的信息披露进行管制，并对虚假陈述和内幕交易行为进行惩罚。

Against market failure and for the sake of equity , the advocators of regulation think it necessary to impose regulation on information disclosure of the listed corporations and to inflict punishment on false statement and insider trading .

随着证券市场的发展，证券市场违法行为逐渐成了我国学术界讨论的热点话题之一。但是相比较而言，探讨证券市场操纵行为方面的文章比虚假陈述、内幕交易的著述要少得多。

With the prosperity of securities market , financial irregularities gradually become one of the topics heatedly discussed in Chinese academic circle . However , compared to the misrepresentation and inside-dealing , few articles specifically study the manipulation in securities market .

阐述了几个基本概念，并将本文的研究范围届定在虚假陈述、内幕交易、操纵市场三种证券欺诈行为上，还着重探讨了证券欺诈民事赔偿的性质。

Expatiate several fundamental concepts , range the research scope of this thesis between three securities fraud actions as Misstatements , Inside Trading , Manipulation , and pay some extra attention to the research of nature of the civil compensation of securities fraud .