Sentence examples for improper transfer from inspiring English sources

The case addressed by Judge Lamberth today was a suit it brought concerning the improper transfer to the White House of hundreds of F.B.I. files on former appointees and employees of the Reagan and Bush administrations.

But Mr. Rowe said evidence in this case, which is expected to run for several weeks, would show James Cohen had a heavy hand in his father's estate planning, resulting not only in the improper transfer of the cash, but also in "substantial bequests" being stripped from Samantha.

Then, the transfer function representation is employed to show that changing the physical causality results in an improper transfer function.

If the model is approximated by a piece-wise linear dynamical system, this procedure results in an improper transfer function in the case of non-negligible thermal capacity of the indoor air.

The issue of causality may be a problem in equation-based simulation software, such as Modelica, in which the equations do not represent causal relations: a wrong choice of the causality in a balance equation may result in an improper transfer functions.

This is the first study to examine the association between proper and improper transfer skills and the resulting forces and moments imparted on the upper limb joints during the transfer process.

Investigators also suspect that MF Global made improper transfers of customer money to the Depository Trust & Clearing Corporation, a clearinghouse that did business with MF Global.

At that time, months before the improper transfers described in last week's complaint's began, the two men and other executives "devised a scheme to hide WorldCom's increasing expenses," in the words of the complaint, by shifting billions of dollars in line costs around in the books in a way that bolstered profits by sharply reducing the annual expenses the company would report.

The investigation began almost six years ago after a top financial officer at one company noticed improper wire transfers and other transactions.

Regulators discovered that $1.6 billion was trapped in a web of improper wire transfers, a stunning breach that sent federal investigators scrambling to build a case.

Bank of New York Mellon also contends that the improper wire transfers did not amount to a precursor crime under RICO, and that Russia's claim to damages was not supported by evidence.