In a statement, Merrill denied the claim yesterday, saying: "We have no reason to believe that any such inappropriate transactions occurred.
They have alleged that these investors engage in short-term behavior, suggest inappropriate transactions or otherwise have their own agenda to seek private benefits from these companies.
In a statement Friday, the company said, "We have no reason to believe that any such inappropriate transactions occurred.
Freakouts can go by many names – Bruce Banner Bananers, Cocainiac Ape Attack, Lobe Rumpus, Mindboner, Mood Spew, Psychic Brainqueef, Temporary Inappropriate Transaction Syndrome – they're all pretty much the same thing.
So far, the case has taken Mr. Cooley's investigators to Mr. Cluff's homes in Covina and San Dimas and his office on Hollywood Boulevard, where 70 boxes of records obtained by search warrants show that he made "a number of suspicious and/or seemingly inappropriate financial transactions".
No charge that Waters ever interfered with the execution of anyone's legal duties, or that she applied undue pressure on anyone, or that she engaged in any inappropriate financial transactions.
Alliance said the two oversaw a unit that "allowed inappropriate market-timing transactions".
"There is nothing inappropriate about structuring transactions to satisfy the parties' financial, tax, regulatory or accounting objectives within the relevant rules and standards".
In two visits to the church, one in the summer of 1999 and the other early this year, the diocese's financial officers found what they now call inappropriate bookkeeping and transactions, and began questioning the church's financial secretary -- Monsignor Gradilone.
By contrast, the Senate panel's report found that "much that was wrong with Enron was known to the board, from high-risk accounting practices and inappropriate conflict of interest transactions, to extensive undisclosed off-the-books activity and excessive executive compensation".
This paper introduces the idea of developing an agent with both capabilities: negotiation and interaction in an e-Commerce application via virtual reality (with a view to apply it in the Latin-American market, where both the technological gap and an inappropriate approach to motivate electronic transactions are important factors).
