Sentence examples for identified payments from inspiring English sources

In its complaint, Tweedy, Browne identified payments made in recent years to Lord Black, his associates and their companies that were ostensibly tied to noncompete agreements signed by the company but which Tweedy contended were potentially inappropriate.

Mr. Picard also identified payments that were made to investment partnerships partly owned by Mrs. Madoff, including the private equity firm Sterling Equities, which owns the New York Mets and Brooklyn Cyclones baseball teams, and the Delta Fund, the complaint states.

He identified payments to patients that far exceed local norms as the most common ethical problem.

It identified payments between companies within the group as a factor in reducing its taxable income in the UK.

A minority of participants (n = 4) identified payment as their prime motivator.

The auditors suggested that the Agriculture Department use the Social Security Administration's Death Master File to identify payments made to dead individuals.

In this instance disclosure helps draw attention to the full range of remunerations and thus can identify payments that appear to be little more than direct incentives to use specific products.

In addition, Visa has developed the new Visa Ready symbol to identify payment devices and solutions approved for use with Visa payments.

In turn, the DOJ is trying to identify payment processors that have a lot of consumer chargebacks.

It identified irregular payments of £19,188.85 which included duplicated payments to a supplier.

The company has said that it identified suspicious payments totaling 1.3 billion euros that might have been used as bribes to win contracts overseas.