Sentence examples for clients identified from inspiring English sources
He said: "Operation Tuleta has 19 officers and they have taken two-and-a-half years to investigate five of the clients identified during Operation Millipede.
HMRC has been widely criticised for prosecuting just one of more than 6,000 UK clients identified in the HSBC files, and for recovering less tax than other jurisdictions.
The figure of 100 blue-chip companies is understood to be the "tip of the iceberg" as other clients identified years ago by Millipede, which have been passed to Scotland Yard to investigate, have not been shared with the Committee.
Yet all the clients identified by the agency have escaped censure – in sharp contrast to Fleet Street, which is at the centre of the largest criminal investigation in British history.
An affidavit filed in the prostitution case did not identify Mr. Spitzer by name, only as Client 9, but it provided far more detail, some of it unusually explicit, about Client 9's encounter with the prostitute than about any of the nine other clients identified by number in the document.
A survey of 122 graphic designers and clients identified that these two groups may not be communicating with each other effectively with regard to visual accessibility, and that there is a need to develop inclusive design tools to assist them with this.
In complicated deals, lawyers sometimes can help their clients identify contradictions inherent in the agreement.
In the book, the authors tracked to what extent company formation agents in different countries requested their clients identify themselves before selling them shelf companies.
Firoz Dattu is Founder of AdvanceLaw, an organization helping its general counsel clients identify top lawyers at firms vetted for quality, innovation, efficiency, and client service.
Profit Recovery, which helps clients identify and recover overpayment of taxes and other bills, had 1997 sales of $112.3 million.
Co-founded in 2005 by Joe Apprendi, a former executive at MediaMind and 24/7 Real Media, Collective helps clients identify markets and the appropriate media to reach them.
