The announcement is the latest in a series of transactions between large Asian conglomerates and American start ups.
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Well, the auditor was certainly confused about a series of transactions that DVI had made with a radiology facility in Corpus Christi, Tex.
Goldman has already faced criticism in Europe this year for a series of transactions with Greece that exploited loopholes in EU accounting rules and had the effect of understating Greece's budget deficit.
The squabble has its roots in a series of transactions beginning in 1996, when Clayton, Dubilier rolled up the 130 partnerships that owned Kinko's into one company in exchange for a 27.5% stake and effective control.
Though manager of hedge fund ESL Investments, Eddie Lampert, Chairman of Sears Holdings (SHLD), had been steadily chiseling down his stake in AutoNation ( AN) since the first quarter of 2010, he made his first reduction of this year in a series of transactions from Oct. 31 to Nov. 2, according to GuruFocus Real Time Picks.
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Munari, says a civil complaint, directed the cash to American accounts starting in 1998 in a complex series of transactions crafted to conceal the source and ownership of the funds.
However, thanks to a series of stock transactions last year, he personally holds 25.1% of the shares of Samsung Everland, which controls Samsung Life, the holding company of Samsung Group giving him effective control of the chaebol, according to analysts.
One of the Cohen entities (Windsor I) purchased what was apparently a shopping mall in Springfield, Illinois, and in a convoluted series of transactions, eventually assignments of rentals ended up in another Cohen entity (Windsor II) after passing through an Illinois Land Trust.
No charges showed up right away, but six weeks later, a series of small debit transactions came through from Spain.
Patkus testified that the check was paid in a complicated series of financial transactions that led to the illegal loan that sent McDougal to prison in the earlier Whitewater trial.
The Electronic Systems business of Northrop Grumman coalesced from a series transactions that acquired parts of Westinghouse, Teledyne, L ITTon Industries and TRW. Raytheon grew to its current prominence by acquiring the old Hughes Electronics and parts of Texas Instruments.
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Mr. NOCERA: He has to convince a jury that these, these series of transactions that took place quarter after quarter were not only out of the norm, but they were, you know, a legitimate way to make money.
As expected, Brazil imposed a 6% financial transactions (IOF) tax on offshore loans as part of a series of planned measure to curb inflation by limiting credit, and keep the local currency in check.
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Paypal, for example, has a series of Fraud Management Filters that screen payments and sort out transactions that warrant review because of their amount, their origin, or other factors that can be set by a merchant.
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