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.
This press release contains forward-looking statements relating to the proposed merger and related transactions (the "transaction") between Sprint and Clearwire.
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.
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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The Middle East is a hub for sovereign wealth-related transactions and important for the energy industry.
WSJ: Storied Law Firm Dewey & LeBoeuf Pitches Plan for Rescue
Item five on the agenda will be "approval of related party transactions" - a possible reference to the TNK-BP deal.
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.
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.
The SEC also claimed that Quantek kept investors in the dark about certain related-party transactions involving Guerra.
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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.
FORBES: Deutsche Bank Will Pay $554 Million For Illegal Tax Shelter Activity
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.
Many of the allegations of fraud at Enron related to the accounting treatment of off-balance sheets and other transactions.
Research conducted by Adi Shamir, one of the pioneers of the RSA algorithm for public-key cryptography which forms the basis of online security today indicates that bitcoin markets indicated that all the large bitcoin transactions over the past few years seem to have the same originating source, related to a single large transaction that took place in November 2010.
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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.
FORBES: Doubts About The Value Of Wall Street-Style Investment Banking
Adding to the murkiness of the soccer club's financial status is a plethora of related party transactions.
Hopefully the greater goal of fewer document mis-match inquiries related to stock transactions will be realized in a few years.
FORBES: Stop the Machine! IRS Document Mismatches, Form 8949
In a letter Friday, they said they'd demand books and records related to the board's analysis and discussion of any strategic transactions.
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.
Much of the data that tracks our businesses is found in structured databases that record transactions and contain other process related information.
The dwindling number of available homes is leading to price jumps in certain areas, even among foreclosure transactions ( RealtyTrac reports a 6% increase in average foreclosure-related sales prices in the second quarter).
FORBES: Surprise! Some Cities Are Actually Experiencing Housing Shortages
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.
In the past three to four years, more than half of that business has come from companies making merger-related transactions.
The boutique merchant banking firm specializes in cross-border transactions with a focus on assisting clean tech and energy-related companies expand into China and raise capital.
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