Sentence examples for settlement documents from inspiring English sources

The settlement documents from British and United States regulators offer the latest in incriminating messages.

The settlement documents are being submitted to the courts, Mr. Cohen said.

The payments were outlined in settlement documents filed in US district court in Virginia.

According to the settlement documents, UBS tried and apparently succeeded in some cases in getting other firms to collude in manipulating rates.

If a broker seeks expungement after reaching a confidential settlement with a customer, Finra says arbitrators must review the settlement documents and hold a recorded hearing.

Meanwhile BNP Paribas, Credit Suisse and Deutsche Bank have been cleared by British authorities.While quotes from the traders involved were included in the various settlement documents, their names were not.

The S.E.C.'s settlement document frequently mentioned lax "senior management".

Merck and the plaintiffs' lawyers were still tinkering with the settlement document last week.

In November 2010, according to a settlement document she signed, her son, a student at Nassau Community College, visited the school to drop something off for her.

A lawyer in Mr. Schneiderman's office did review the settlement document, an official in the office said, but only made one recommendation and had no formal role in approving the settlement, since a lawsuit was never filed.

But Ms. Baptiste, who works for the School for Democracy and Leadership in East Flatbush, failed to seek competing bids on her purchases, she stated in a settlement document released on Wednesday.