Sentence examples for financial violations from inspiring English sources

If they wanted to come up with financial violations, I'm sure they could find plenty".

On July 7 the Foreign Ministry informed the American academic-exchange organization IREX that it would be shut down, allegedly for financial violations.

While the stakes were not particularly high for Mr. Hubbell, who served 17 months in prison for financial violations involving his former law firm and clients, the decision clarified a principle of the law of immunity that could be important in other cases.

While the number of federal civil lawsuits in the United States dropped from 1997 through Sept. 30, 2001 by 21,120, to 250,907, the number of government and private lawsuits for securities fraud and other types of financial violations more than doubled in the same period, rising to 3,538 from 1,669.

State settles with online charter accused of financial violations.

The list of white Republicans and Democrats that engage in influence peddling, conflict of interest, bed ties with lobbyists, nepotism, commit campaign financial violations and improprieties, would fill up a small telephone directory.

Prosecutors contend that the abuse allegations are true, but have agreed not to use Hastert's alleged lie to seek a harsher penalty at his sentencing April 27 in a financial violation case they say is related to those allegations.

Examples of the kinds of attacks its tools have been used to prevent include account takeovers, malware attacks, financial regulations violations, and FCPA and HIPAA violations.

Following the implosion of Enron last winter, the agency received a record number of tips from corporate insiders and investors about accounting and financial reporting violations at other companies.

In his three decades in office, Mr. Earle also prosecuted prominent Democrats, winning a guilty plea for misuse of office against State Treasurer Warren G. Harding in 1982; a guilty plea on financial disclosure violations from the Texas House speaker, Gib Lewis, in 1992; and convictions against state legislators of both parties.

If it doesn't, Canadian banks won't have the right to sue on their own because NAFTA bars individual companies from suing sovereign nations over most financial services violations.