The Middle East is a hub for sovereign wealth-related transactions and important for the energy industry.
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This press release contains forward-looking statements relating to the proposed merger and related transactions (the "transaction") between Sprint and Clearwire.
In the past three to four years, more than half of that business has come from companies making merger-related transactions.
The connection would have eluded most database-searching tools, which require at least one perfect match to construct a thread of related transactions.
Through related transactions, BP will build up a 19.75% position in Rosneft, which will be taking over TNK-BP, a deal the British oil company expects to be finalized during the first six months of 2013.
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The hectic pace of issuance in September carried over into the new month, but the composition of deals marked a shift from largely refinancing to a more diverse mix that included acquisition-related transactions and dividend deals.
As for the related party transactions, investors who have been following Kandi closely for several years tell me that these transactions have long been disclosed, and while I found the article hard to follow, I did not see anything which made me believe that company insiders were using related party transactions to drain money from the company.
But global reinsurers are staying away due to Western sanctions on Iran-related financial transactions.
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Adding to the murkiness of the soccer club's financial status is a plethora of related party transactions.
Item five on the agenda will be "approval of related party transactions" - a possible reference to the TNK-BP deal.
Shareholders claim Gulf Resources engaged in undisclosed related party transactions, and Chinese regulatory filings showed that the company was materially smaller than it claimed to be.
There have also been a plethora of related party transactions.
In related party transactions, valuation is key.
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The SEC also claimed that Quantek kept investors in the dark about certain related-party transactions involving Guerra.
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Hopefully the greater goal of fewer document mis-match inquiries related to stock transactions will be realized in a few years.
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According to the deferred prosecution agreement, Deutsche Bank participated in constructing 1, 300 deals between 1996 and 2002 involving 2, 100 customers and implemented over 2, 300 financial transactions related to the bogus tax shelters, which were marketed by KPMG.
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In 2009, Elie retained Ifrah, who was also working for Pokerstars, Full Tilt and a bank in Utah known as Sun First Bank, to obtain information regarding the legalities of processing financial transactions related to online poker, according to the complaint.
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Phantongtae Shinawatra was accused of failing to fully disclose transactions related to his Shin holdings before Singapore's Temasek Holdings --an investment fund managed by Ho Ching--the wife of that country's Prime Minister Lee Hsien Loong , bought the controlling stake in the telecom firm in January.
Dyck and Zingales say short-sellers started tipping off selective journalists about the "related-party" transactions involving Enron's senior officers and their insider trading.
The people that were at the heart of the causes of financial meltdown were a select few who were involved in structuring the derivatives deals related to the MBS transactions.
These transactions and related strategic agreements will enable both companies to better align their current and future product development efforts and roadmaps, accelerate time-to-market for new products and position the companies to better address rapidly evolving opportunities in markets including, but not limited to, mobile computing, cloud computing and solid state storage.
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While it is appropriate to scrutinize the validity of transactions between related parties, we see no reason why shareholders in two related S corporations should be prohibited from taking distributions of assets from one of their S corporations and investing those assets into another of their S corporations, in order to increase their bases in the latter.
Much of the data that tracks our businesses is found in structured databases that record transactions and contain other process related information.
My questions and doubts about Wall Street are longer standing and go beyond the ethics of particular transactions, and are more related to competence than ethics.
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They will have to assess whether such transactions fall under the 'related party transaction' provisions of the FFP regulations and if so, what the fair value of the transaction really is.
We do not believe that this decrease in our online marketing initiatives will adversely impact our ongoing business with existing customers or subscribers as the related expenses are not designed to drive transactions with such customers and subscribers.
Thus, the most important step to take is to recognize gold bullion (at the very least U.S. Mint bullion coins) as legal tender, and then to abolish all taxes relating to transactions with bullion, or related items such as banknotes and bank accounts based on bullion.
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Cardholders also earn 3% cash back on restaurant purchases, 2% on travel-related purchases and 1% on all other transactions.
The aid organisations and advocacy groups have also asked for additional public guidance to assure financial institutions "that they are permitted to process transactions on behalf of US persons related to earthquake-relief efforts in Iran".
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