Sentence examples for it schemed from inspiring English sources

Exact(7)

UBS admitted early this year that it schemed to defraud the U.S. government by helping Americans hide money in secret Swiss accounts.

Barclays, in late June, agreed to pay $450 million to U.S. and British regulators to settle allegations that it schemed to rig the London interbank offered rate, or Libor, a critical lending rate used around the world.

UBS earlier this year admitted that it schemed to defraud the U.S. government by helping American clients hide money from the IRS -- for example, by holding their assets in the names of offshore companies.

The agreement is a victory for Benjamin M. Lawsky and his 10-month old agency, the New York Department of Financial Services, which took on the bank alone in charging that it schemed for nearly a decade with Iran to hide from regulators 60,000 transactions worth $250 billion.

See articleIn this section Politics this week Business this week KAL's cartoon ReprintsNew York settlementStandard Chartered agreed to pay $340m to settle claims by a New York state financial regulator that it "schemed" with the Iranian government by hiding the details of transactions with Iran totalling $250 billion, in possible contravention of American sanctions.

Standard Chartered firmly rejected US claims that it "schemed" with Iran to conduct secret transactions worth $250bn £160bnn) when it was first accused earlier this year.

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Similar(53)

So I was relieved when I secured a place on the IT scheme with the Net-a-porter group.

The approach for building the AUSM-IT scheme from the AUSM+-up scheme is applicable to any other Godunov-type scheme.

Want to rebrand, downsize, offload staff, buy a big new IT scheme, rethink your research strategy?

It's a "take-it-or leave it" scheme dropped on the legal assistance sector by the commonwealth.

Identical Transmissions (IT) Scheme.

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