Sentence examples for improper transaction from inspiring English sources

Mr. Smith described the payment as "an improper transaction" that had been concealed.

"Mr. Greenberg was not a defendant in this action," Mr. Gravante said, "and he neither initiated nor participated in an improper transaction.

In each improper transaction there was a giver and a taker.' Mitchell said that 'the IOC's lack of accountability has directly contributed to the gift-giving culture'.

$33m in other alleged improper transactions.

This reseller was involved in $42m of "improper" transactions with Autonomy, according to the claim.

Two former executives were fined by the commission and, separately, charged by a United States attorney with improper transactions.

But analysts said the disclosure of several improper transactions raised new questions about the AOL division's management and financial controls at the time of the transactions.

The British executives are fighting accusations by HP that they used "improper" transactions with small software resellers, including MicroTech, to artificially boost their company's revenues.

But Mr. Schonfeld said that WorldCom and the other companies paid fines in proportion to what they made on the improper transactions.

Reliant, which plans to quit speculative energy trading because of losses and improper transactions, averted bankruptcy on March 31 by refinancing $5.9 billion in debt.

The order is punishment for more than two hundred improper transactions Nomura carried out from April 1997 to April 2000 for two foreign clients.