Sentence examples for schemes to conduct from inspiring English sources

Exact(1)

The New York State Department of Financial Services said it had uncovered evidence of similar schemes to conduct business with other countries under OFAC sanctions - Libya, Burma and Sudan.

Similar(59)

Prigozhin was indicted by special counsel Robert Mueller earlier this week for orchestrating and bankrolling a long-running Russian scheme to conduct "information warfare" during the 2016 U.S. presidential campaign.

We developed a coding scheme to conduct thematic searches of textual data, depicted responses to visual analog scales on box-plot diagrams, and integrated findings thematically.

Lorite et al. (2007) developed a model that simulates the water balance and the irrigation performance at the plot and scheme levels to conduct scenario analyses in an irrigation scheme in southern Spain (Genil Cabra Irrigation Scheme) that is frequently subject to water limitation.

And as the federal judge in the hearing last month, Gary Allen Feess, testily pointed out to Mr. Young after he made his remark about all the customers who never complained to Wells Fargo, "The idea of a fraud scheme is to conduct it in a way that the victims don't know they're being defrauded".

The regulator also said it had uncovered evidence of similar schemes by Standard Chartered to conduct business with Libya, Burma and Sudan, all of which have been subject to sanctions by the US.

During the past decade, Ethiopia has pursued a Chinese-style rush to develop its economy: locking up dissenters, crushing the opposition with a succession of 99% electoral victories, and building massive road, rail, agribusiness and hydropower schemes without pausing to conduct the necessary social and environmental impact assessments.

Finally, multilevel fault detection and diagnosis schemes are developed to conduct hierarchical monitoring from plant-wide, unit block, and variable levels.

Because of the relatively low calculation cost, the use of single-moment schemes enables us to conduct very high-resolution global non-hydrostatic simulations at g-level 13 ( Δ ¯ = 870 m; Miyamoto et al. [2013]), or for longer integrations up to several decades.

Three weight coefficient selection schemes were adopted to conduct shape optimization of a dam, and the case studies lead to the conclusion that both the upstream and downstream dam slope ratios for the optimal cross-section equal 1 0.7, which is consistent with the empirically observed range of 1 0.6 to 1 0.8 for the upstream and downstream dam slope ratios of CSG dams.

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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