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Michael Flynn, for instance, might be indicted for work he did as an unregistered foreign agent for the government of Turkey, or for his failure to document payments from Russian entities on government financial-disclosure forms.
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The officer, Elaine Lai, demanded that Mr. Knox pull a series of invoices documenting payments to an employee, Carol Rose.
We needed to be able to capture complex information documenting payments in order to fully record the financial transactions that generate a majority of our accessions.
REUTERS Headad of Canadian Firm Steps Down | The departure of the chief executive of SNC-Lavalin, a Canadian engineering and construction firm, came after a report indicated he had authorized improperly documented payments, The New York Times reports.
OTTAWA — The chief executive of SNC-Lavalin, a major Canadian engineering and construction firm that had extensive business operations in Libya, left the company on Monday after the release of a report indicating that he had authorized 56 million Canadian dollars in improperly documented payments to unidentified agents, the company's chairman said Monday.
"The dossier documented payments of Lance Armstrong to Health and Performance SA (a company for which I worked as a consultant) in 2005 and 2006.
As an example, a concern to deal with unofficial payments and staff attitudes in health services might begin with a national baseline survey that documents payments and views of the public about government services [ 5, 32- 35].
"The complaints indicate consumer confusion persists around the process and requirements for obtaining loan modifications and refinancing," the report said, particularly on issues involving submission of documents, payment trial periods and allocation of payments.
News International acknowledged that it had passed e-mails to the police that appeared to document illegal payments to police officers by News of the World journalists.
The Russian state archives document these payments up until 1735.
Document your payments.
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