Sentence examples for transactions on behalf from inspiring English sources

Barclays was accused of hiding transactions on behalf of banks in those countries.

Its most valuable operation is considered its clearance division, which handles transactions on behalf of many leading hedge funds.

The prosecutor said Atilla designed a "massively successful" scheme to disguise U.S.-dollar transactions on behalf of the Iranian government.

Since Monday, Standard Chartered has fiercely argued that its transactions on behalf of Iranian banks and corporations fell squarely within that loophole.

It also claimed that the regulator's interpretation of the bank's behaviour in processing transactions on behalf of Iranian clients was "incorrect as a matter of law".

Since 1989, Osama bin Laden has conducted substantial financial and business transactions on behalf of Al Qaeda and in pursuit of its goals.

The transaction, on behalf of an unidentified investor, came more than four weeks before other holders could sell 232 million new shares they received from Deutsche Telekom's $35 billion purchase of the VoiceStream Wireless Corporation in May.

Jeremy Brade, who led the transaction on behalf of Harwood Private Equity, added: "We are delighted to support the acquisition of the titles and the management team with its ambitious plans for the business".

financial institutions that knowingly conduct or facilitate any significant transaction on behalf of a North Korean Specially Designated National ("SDN") or in connection with trade with North Korea; available sanctions include being prohibited from opening correspondent or payable-through accounts in the United States or strict conditions on the maintenance of such accounts.

They come with a great team led by Chris Ingham and we look forward to investing further in their development". Jeremy Brade, who led the transaction on behalf of Harwood Private Equity, added: "We are delighted to support the acquisition of the titles and the management team with its ambitious plans for the business".

But last year, with Manhattan's housing market booming, the company sought a development partner and hammered out an agreement with the Stillman Organization, pushing the project forward, said Marc J. Freud, a principal with the RAK Group, a real estate services concern that negotiated the transaction on behalf of both companies.