Sentence examples for maintaining books from inspiring English sources

That's when the Treasury Department required that U.S.-managed funds, to avoid taxes legally, had to have ten administrative functions ("the Ten Commandments") outside of the U.S. One of the commandments was maintaining books and records.

There was Bone's failure to maintain books and records.

A Howard Schechter, a Manhattan co-op and condominium lawyer, said that co-op corporations must maintain books and records like any other corporation.

"Part of it is that we keep very well maintained book stocks, and listen to what people like to read, as well as embedding the library service at the heart of delivering council objectives on things like education and employment".

"Over the past few years two large cruise lines have been fined over $27 million and $18 million for presenting improperly maintained record books to federal authorities," he said.

I was shown a meticulously maintained record book listing each patient that came in – mainly children – with names, symptoms, diagnosis and treatment.

Ms. Potter said she expected her clients to keep their financial houses in order by maintaining their books properly.

In June 2011, it paid the S.E.C. $400,000 to settle civil charges brought by the S.E.C. related to its maintaining deficient books and records.

The engineering giant Siemens pleaded guilty to criminal counts of maintaining false books and records related to foreign bribery in 2008, and last week, the pharmaceutical company GlaxoSmithKline pleaded guilty to medical fraud and agreed to pay $3 billion.

The agency accused WorldCom of engaging in fraud in the offering of securities to the public, and of maintaining false books and records in violation of federal securities laws.

In the amended complaint, the S.E.C. also added new fraud charges, accusing WorldCom of engaging in fraud in the offering of securities to the public, and of maintaining false books and records in violation of federal securities laws.