Sentence examples for documents in connection with a from inspiring English sources

(Mr. Villalobos was later charged with forging documents in connection with a $3 billion investment by the California state pension system).

Last week, officials from the Swedish Economic Crime Authority raided Swedbank's headquarters in Stockholm and seized documents in connection with a related investigation.

[World Business, Section W.] Judge Supports I.R.S. Effort The Internal Revenue Service won a round in an effort to require an investment firm in Pennsylvania to turn over documents in connection with a questionable tax shelter it administered.

The most recent embarrassment was the release last week of over 800 pages of documents in connection with a lawsuit that added greatly to the woes of the Archdiocese of Boston and its embattled leader, Cardinal Bernard F. Law.

The Internal Revenue Service has won a round in an effort to require an investment firm in Pennsylvania to turn over documents in connection with a tax shelter it administered.

The Independence party leader, finance minister Bjarni Benediktsson, whose name also appeared in the leaked documents in connection with a Seychelles-based company of which he once owned a third, was holding talks with Grímsson, who flew back early from the US to sound out all of Iceland's parliamentary party representatives as the island's political crisis deepened on Tuesday.

In 2000, the year before he died, he had brought a case against two local men for falsifying documents in connection with an attempt to retrofit a helicopter from military to civilian use.

(REUTERS Agencyy Seeks Lending Data From Bear Stearns The Bear Stearns Companies was asked by the Federal Trade Commission to provide data and documents in connection with an investigation of home loans to risky borrowers.

HealthSouth said it received a subpoena from the U.S. Attorney's Office for the Northern District of Alabama, seeking various documents in connection with an investigation.

The documents, disclosed in connection with an employee lawsuit, show that a New York Life executive served from 1993 to 2000 as the president of New York Life's mutual fund business while also serving as investment adviser to the company's pension fund.

Five registered nurses have been indicted on charges including falsifying documents in connection with the death of a 97-year-old patient and other incidents at a Nassau County nursing home, it was disclosed today.