Sentence examples for structuring of transactions from inspiring English sources

In other cases, the accounting treatment was likely wrong, notwithstanding creative efforts to circumvent accounting principles through the complex structuring of transactions that lacked fundamental economic substance.

At the meeting it was noted that Enron was "aggressive" in its structuring of transactions, and there was a discussion of the amounts retained off the balance sheet and of the conflicts of interest faced by one Enron executive involved.

With political courage and some imaginative structuring of transactions, they should be able to lay to rest the widely accepted idea that their boldest moves are already behind them.Correction: An earlier version of this article stated that the National Forest Office in France controlled 4.5 billion acres.

According to Spulber (2008), the economic equilibrium, including the structure of transactions, prices and allocation of goods, depends on the entrepreneurs' actions.

Taking the perspective of object or task/transaction similarity we experimentally demonstrate that it is highly advantageous (if not indispensable) for the real-time performance to fully utilize the task level and structure of transactions, in particular for safety-critical applications.

Hastert, 73, of Plano, was charged with one count each of structuring currency transactions to evade currency transaction reports and making a false statement to the FBI, counts that each carry a maximum penalty of five years in prison and a $250,000 fine if convicted.

Ms. Medzon pleaded guilty to one count of structuring financial transactions in such a way as to evade currency reporting requirements.

But other approaches — illegal structuring of financial transactions, and basic laws against engaging in sex for money — are legitimate prosecutorial avenues.

It proposed changes to enhance money laundering laws, such as criminalizing the structuring of cash transactions to avoid a reporting requirement.

On Oct. 25, 2013, Daryan Warner, another son of Jack Warner, pleaded guilty to a three-count information charging him with wire fraud conspiracy, money laundering conspiracy and the structuring of financial transactions.

Daryll Warner, son of Jack Warner and a former FIFA development officer, pleaded guilty in July 2013 to a two-count information charging him with wire fraud and the structuring of financial transactions.