Sentences with phrase «different foreign entities»

He was receiving money from different foreign entities, and he lied about doing so.

Not exact matches

So, it's probably a logical extension — it would be a dramatic growth in marketplaces where currencies can be exchanged versus one another similar, to the foreign currency market that exists globally, which is, by the way, the largest market in the entire world — foreign currency transactions, trading currencies against one another, or exchanging them one another for different economic entities around the world — to be able to facilitate the transactions that they are trying to do in their local jurisdictions.

This can easily happen where there are language barriers or time pressures due to a pending closing date on very complex corporate transactions in which the client has local and foreign entities involving multiple lawyers in different countries.