Sentence examples for relating to transactions from inspiring English sources

However, it inherited an anti-avoidance rule from income tax relating to transactions in securities, and since then has had various "mini-GAARs" added to it.

For the same reason, given that the transfer of the SWIFT data does not just involve data relating to transactions between Europe and the United States, but also data relating to transactions within the European Union, it would appear to be clear that this issue belongs in the first pillar.

; Correct a flaw relating to transaction costs and poof!;the small-cap effect vanishes.; But overlooking transaction costs isn't the only flaw of the many previous academic studies of small-cap stocks.

It also announced a reduction of shareholders' equity of $1.2 billion related to transactions with that same entity.

Deutsche Bank has agreed to pay creditors of the Enron Corporation, the energy trading company, $25 million to settle a lawsuit related to transactions between the companies, Enron said on Tuesday.

The then-record payment related to transactions HSBC made that benefited Mexican drug cartels as well as countries the US considered "rogue states" – including Iran, Libya and Sudan.

Under the new rules, filings related to transactions by officers or directors will be due within two business days if the amount involved is $100,000 or more.

The case was related to transactions among Mr. Lay, his wife, Linda, and Enron that were executed on Sept. 21, 2001.

On October 16, 2001, Enron announced that it was taking a $544 million alter-tax charge against earnings related to transactions with LJM2 Co-Investment, L.P. ("LJM2"), a partnership created and managed by Fastow.

An official close to the investigation said that not all of the 70 cars were related to transactions by the 61 people charged, but that over the course of the operation they were recovered as stolen vehicles or found to have had their identifying numbers defaced.

The review also found that members of Lucent's sales staff offered $74 million in credits to be used at a later date that may have been related to transactions in the fourth quarter and that $28 million in revenue had been recognized from the sale of a product that had been incompletely shipped.