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It is their job to put together the frequently complex transactions through which Enron bought and sold electricity, gas and financial products related to those commodities, like hedges against the risk of price changes.
One of the most serious allegations of official corruption arises from a recording on which Mr. Kuchma discusses how to destroy records and cover up multimillion-dollar transactions through which Igor Bakai, the former head of Ukraine's energy monopoly, reportedly stole $30 million in natural gas revenues.
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In the United States federal money laundering statutes apply to nearly every major transaction through which illegal profits are disguised to look legal.
This is a transaction through which payments are made based on weather-related measurements typically provided by a national weather service.
Yet, you'll find a lot of shared traits between the two who shook hands over a $9.6 billion cash transaction through which Vedanta plans to acquire a majority stake in Cairn India, which owns the Mangala and 16 other oil fields in Rajasthan.
Carbon offsetting is a transaction through which one entity compensates another for removing carbon dioxide emissions.
eBay conducts transactions through PayPal, which can hold off some purchases for up to 2 weeks while you await shipment.
One reason to be flexible, he said, is the complexity of the financial transactions and instruments through which capital flows around the world.
This concept is given form in the new technologies for representing intellectual property (IP) which, in a secure and unequivocal manner, identify the content at each point in the value chain: from the author to the end user, the content is identifiable in any of the transactions and statuses through which it passes.
The investigation in Italy stem from a transaction in 2008 through which JPMorgan helped Monte dei Paschi raise funds it needed to complete the acquisition of a regional bank, Antonveneta.
But Bain and Blackstone probably ensured Michael's avoided those taxes by routing the transaction through Ursa, which was "unrelated" to the retailer and situated in a jurisdiction with a tax treaty with the United States that bars withholding taxes on interest.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com