Sentence examples for over the names of from inspiring English sources

Exact(60)

UBS also agreed to turn over the names of some of those clients.

In August, the bank agreed to turn over the names of 4,450 wealthy American clients to tax investigators.

The bank later turned over the names of nearly 5,000 U.S. clients suspected of tax evasion.

Many are turning over the names of priests from long-gone cases to prosecutors and even making the names public.

The penalty for not turning over the names of customers is $50 a name with a maximum of $100,000.

Bishop Thomas V. Daily of Brooklyn has agreed to turn over the names of accused priests, after initially refusing.

Six months later, in August, UBS turned over the names of about 4,450 of those clients.

UBS has paid $780 million in fines and agreed to turn over the names of about 4,500 American clients to end the inquiry.

TIME FOR FILING IS OVER The Names of Candidates Who Refuse to Enter the Contest, Together with Those of the Men Who Will Take Their Places.

The latest development is yesterday's decision by the Manchester, N.H., diocese to turn over the names of 14 priests accused of abusing children to state prosecutors.

UBS is under pressure from the federal authorities in the United States to turn over the names of up to 20,000 clients.

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