Sentence examples for in connection with a trade from inspiring English sources

In the case of an individual, paragraph (1) shall apply only to transactions entered into in connection with a trade or business or an activity engaged in for the production of income.

The delay only applies if the debt was issued in connection with a trade or business and reacquired in 2009 or 2010.

Whilst there is no general business-to-business legislation covering unfair commercial practices at EU level, such practices might be covered by Directive 2006/114/EC(1) prohibiting misleading advertising if they concern the making of a representation in any form in connection with a trade, business, craft or profession in order to promote the supply of goods or services.

PARIS — Authorities took a second employee at the French bank Société Générale into custody on Wednesday in connection with a trading scandal that the bank said had cost it nearly 5 billion euros (more than $7 billion).

In Tokyo, Sumitomo said on Friday that it had set aside 19.8 billion yen, or $149 million, to pay claims in lawsuits filed in connection with a trading scandal linked to its former chief copper trader, Yasuo Hamanaka.

Fabrice Tourre is accused of scheming with a big hedge fund to defraud investors in connection with a 2007 trade.

These competing views of Mr. Tourre, who is accused of scheming with a big hedge fund to defraud investors in connection with a 2007 trade, were the last attempt by lawyers for the Securities and Exchange Commission and Mr. Tourre to influence the nine-member jury, which includes a school principal, a retired special education teacher and a former stockbroker.

Carrying a Birkin to court was doubly damning for Ms. Stewart, who was convicted of lying to government investigators in connection with a stock trade: First, it was like arriving at traffic court to contest speeding tickets driving a red Ferrari 110 miles an hour.

Mr. Adoboli, 32, is charged with six counts of fraud and false accounting in connection with a $2.3 billion trading loss at UBS.

The S.E.C. has announced that Orlando Joseph Jett, once a bond-trading star, lost his appeal of an agency order that he disgorge $8.2 million in bonuses rewarded in connection with a fraudulent trading scheme and that he pay a $200,000 civil penalty.

Mr. Adoboli, 31, has now been charged with one count of fraud and two counts of false accounting in connection with a $2 billion trading loss at his former employer, the Swiss banking giant UBS.