Exact(2)
Again and again, proceeds from tax-exempt bonds appear to have improperly generated investment income for banks and insurers.
The complaint also contended that Mr. Mozilo and Mr. Sambol improperly generated profits on insider stock sales even though they were aware of Countrywide's deepening financial woes.
Similar(57)
He and ICP spent two years defending themselves against a lawsuit by the Securities and Exchange Commission, which accused them of improperly generating "tens of millions of dollars in fees and undisclosed profits at the expense of clients and investors".
The machinery and operations when improperly designed may generate rice kernel cracking and breakage and consequently a low marketing price.
However, if a study appears to be relevant and there is no specific evidence that it was improperly designed or executed, suspicions generated by conflicts of interest are within the scope of jury competence.
Published conclusions should be made with caution when data was generated from non-fresh samples, such as improperly preserved samples.
In addition, some companies stopped issuing B shares after they were the subject of regulatory action beginning in 2001 against brokers who sold them improperly to book higher commissions than other fund classes would have generated.
But it still generated ire among Democrats and gun control advocates who said it improperly dragged the president's daughters into the national debate over guns.
Another case she cited was the 2001 fraud case against Republic Securities, a unit of Republic Bank, which generated $600 million in restitution for clients whose accounts had been valued improperly by bank employees.
They did, however, enable Enron to improperly claim $1 billion in profits in the year before the company's implosion, and generated bountiful but illegitimate revenues for those involved, particularly Andrew Fastow, the chief financial officer at the time.
It's not clear whether the SEC's investigation into AOL's round-trip trades is focusing on new transactions or those that generated the $49 million in revenue that the company reported it may have improperly booked last week.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com