Sentences with phrase «questionable transactions»

According to what we were made to understand, the move was after the discovery of several questionable transactions.

Stony Brook Foundation Inc., the university's fundraising arm, was cited for questionable transactions and loose oversight in a sweeping state comptroller audit released Tuesday of New York's public campus philanthropic organizations.

Restrictions on pet stores, they said, only boost black - market sales of desirable breeds, especially through questionable transactions on websites such as Craigslist.

The May 30, 2016 story on how to avoid beginners» mistakes with bitcoin noted the five following mistakes: 1) getting bogged down with technical details, 2) becoming confused about bitcoin wallets, 3) engaging in questionable transactions, 4) becoming overwhelmed by volatility, and 5) not seeking out other members in the community.

What triggers a report from Japanese exchange operators is not currently known, though — according to Reuters — «questionable transactions repeated frequently in a short span of time» are likely what raises red flags.

The CBC reported that Garnett's longest delay came in 2005, when she presided over a one - day hearing between Fredericton's old Elm City Chrysler dealership, its owners, and their bank to resolve questionable transactions.

Stony Brook Foundation Inc., the university's fundraising arm, was cited for questionable transactions and loose oversight in a sweeping state audit released Tuesday.

What triggers a report from Japanese exchange operators is not currently known, though — according to Reuters — «questionable transactions repeated frequently in a short span of time» are likely what raises red flags.

Bello said there were several questionable transactions the former administration must account for and such transactions were discovered by the financial management committee set up by his administration.

Her worst delay came in 2005 when she presided over a one - day hearing between Fredericton's old Elm City Chrysler dealership, its owners and their bank to resolve questionable transactions.

Using them for services (and we'll bypass the questionable transactions on the dark web) has been complicated by high user fees.

Comptroller's report cites Stony Brook for questionable transactions and loose oversight.

Stony Brook Foundation Inc., the university's fundraising arm, was cited for questionable transactions and loose oversight in a sweeping state comptroller audit released New York's public campus philanthropic organizations.

As part of the settlement announced on Friday, Greenberg will pay $ 9 million — most of the money he was paid in bonuses during a period of questionable transactions that under scrutiny by prosecutors.

The National Petroleum Authority, (NPA), has confirmed that the two companies alleged to have purchased the over 5 million litres of contaminated fuel under suspicious circumstances from the Bulk Oil Storage and Transportation (BOST) Company, were not licensed to engage in that questionable transaction.

If they discover that you often miss payments on your bills or have questionable transactions, then they might deduce that your character is suspect.

We understand one of those questionable transactions involved an outstanding payment to a Chinese establishment on North Front Street for items, including liquor which was reportedly signed for by then Council employee, Joe Bradley who happens to be the father of the former Mayor, Darrell Bradley.

Manhattan Real Estate Holdings, A Real Time Social System, as of May 1, 1971 exposed the questionable transactions of Harry Shapolsky's real - estate business between 1951 and 1971.

The work exposed, through meticulous documentation and photographs, the questionable transactions of Harry Shapolsky's real - estate business between 1951 and 1971.

Suppose a corporation and its directors who were sued in a derivative action rescinded a questionable transaction and the suit was dismissed?

The provision by Russian legal entities of services for exchanging «virtual currencies» for rubles and foreign currency, as well as for goods (work, services) is considered as a potential involvement in the implementation of questionable transactions in accordance with the legislation on combating the legislation (laundering) of proceeds from crime, and the financing of terrorism,» reads the statement.