Sentence examples for handling funds from inspiring English sources

Nonetheless, analysts said that the enforcement action is an unusual measure taken because of substantial problems with the way the Bank of New York supervised accounts handling funds from overseas -- particularly from Russia.

Mr. Vilar and a business partner are charged with conspiracy and securities fraud, investment adviser fraud, mail fraud, wire fraud and money laundering while handling funds of clients of their firm from 1986 to 2005.

Nonetheless, experts said the regulators' actions were unusual measures taken because of substantial problems with the way the Bank of New York supervised accounts handling funds from overseas, particularly from Russia.

Maamoun Msouh was sentenced to eight years for helping Mr. Badawi by handling funds and forging identity papers, the latter crime also garnering five-year sentences for two former Interior Ministry employees, Ali Muhammad Saleh and Murad al-Sirouri.

Mr. Vilar, 67, and the partner, Gary A. Tanaka, 65, are charged with conspiracy and securities fraud, investment adviser fraud, mail fraud, wire fraud and money laundering while handling funds of clients of their firm, Amerindo Investment Advisors, from 1986 to 2005.

(2) read as follows: "require any officer or employee having custody of or handling funds to give bond with good and sufficient surety in an amount and character in compliance with regulations of the Board, and authorize the payment of the premium or premiums therefor from the funds of the Federal credit union;".

His father is the vice chancellor for development, handling fund-raising, at the University of Massachusetts Medical School, in Worcester, Mass.

She works in Washington as the chief external affairs officer, handling fund-raising and marketing, of New Leaders for New Schools, a nonprofit education organization with headquarters in New York.

When you get older, you have to invest all of this energy handling funding and bureaucracies.

The new body will be responsible for handling funding and delivery of the race until it reaches the M25.

National power-brokers balk at letting light-fingered local authorities handle funds.