Sentence examples for underlying transaction from inspiring English sources

"We find that these connections failed to create a substantial nexus with New York, given that the events of the underlying transaction otherwise occurred entirely in a foreign jurisdiction".

A federal statute called the Securities Litigation Uniform Standards Act prohibits claims based on state law when the underlying transaction involved trading in securities subject to the federal securities law.

While the underlying transaction reflected by a real estate contract is relatively straightforward -- with a seller agreeing to sell and a buyer agreeing to buy a particular piece of property for an agreed-upon price -- real estate lawyers caution that those twists and turns along the way can be formidable, unexpected and at times costly.

Alifinance in China is using the underlying transaction data of vendors on the giant online platform Alibaba to underwrite small business loans.

The auditors found many errors in underlying transactions, but despite that, "since 2007 we have signed off on the accounts - they represent materially and fairly the state of income and expenditure of the EU", he said.

Firstly, the Court of Auditors, in its annual report, makes repeated criticism of 'the accuracy and reliability of underlying transactions'.

The case raises the question of what level of disclosure and due diligence is required in complex transactions between financial institutions when one side has access to more information about the assets underlying the transaction, Philippe Z. Selendy, a lawyer at Quinn Emanuel who represents HSH, told The Times.

Prosecutors said Mr. Miller had falsely answered questions from a hedge fund about the structure of the fund, its reasons for selling the note and the documents underlying the transaction.

Tourre's lawyers portrayed him as a young employee who was one of many Goldman Sachs employees who worked on the 2007 deal known as Abacus that had subprime mortgage-backed securities underlying the transaction.

Moreover, the estimation of the empirical counterparts to Eqs.  8 and 9 require data on contracted prices P, estimates of P L and P T, and data on exogenous factors, Z, that are theoretically related to the bargaining power underlying each transaction.

It underlies every transaction," Leslie said.