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At issue in the gambling case, which concerned a long-running illegal lottery that operated in bars and restaurants in northwestern Indiana, was a section of the law defining money laundering as a financial transaction that "represents the proceeds of some form of unlawful activity".
This week it bought the assets of Malaysian rival Duriana in an undisclosed transaction that represents its third piecemeal M&A deal since that fundraising.
This week it bought the assets of Malaysian rival Duriana in an undisclosed transaction that represents its third piecemeal M&A deal since that fundraising.
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Starting today, Square merchants won't pay any processing fee for the first $12,000 in Apple Pay transactions — that represents around $350 in fees.
It is possible to construct a Y table that represents financial transactions and the coefficient C matrix by 115 institutional sectors combined with FSA data.
If the members of such a group can agree on an e-form, especially one that represents a laborious transaction, then they will achieve substantial automatization gains.
With disruptive technology and unique data advantages, Compass is well-positioned for future growth in a sector that represents trillions in transaction volume".
My $100 flu shot was but one single transaction in the U.S. health care ecosystem that represents a much larger scenario of waste in American health care.
The plea agreement signed by Tom Calderon on Monday says he understands that he "willfully caused to be conducted a financial transaction involving property that represented the proceeds of bribery," and that he knew that the transaction was "designed to conceal" the source of the bribery proceeds.
Furthermore, this Directive should have no impact on the rules on employee representation on boards which exist in a number of Member States. 1. Member States shall ensure that companies, in case of transactions with related parties that represent more than 1% of their assets, publicly announce such transactions no later than at the time of the conclusion of the transaction.
For transactions with related parties that represent more than 1% of their assets companies should publicly announce such transactions no later than at the time of the conclusion of the transaction.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com