Secondly, and in any event, even if there was a transaction it post-dated liquidation. |
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Both buyer and seller pay the auction house a considerable commission for effecting the transaction. |
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Brokers and auctioneers profit by charging a small fee for each transaction completed using their services. |
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The biggest obstacle to using credit cards for micropayments is the cost of transaction processing. |
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Highly digitized, the transaction process is conceptually similar for both the bricks-and-mortar and the virtual banks. |
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In any business transaction both sides want to pay as little as possible for the maximum possible return. |
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But the amounts had to be cut to the size of the transaction and weighed out with balance scales. |
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This transaction could result in an income tax bill today if the assets have appreciated in value. |
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But the unconscionability of the transaction remains of direct materiality to the case based on undue influence. |
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The con artists are careful not to get ripped off themselves, and no transaction takes place without first checking the validity of the numbers. |
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They kick-started the sale process by appointing a consultant, who will handhold the party through the transaction. |
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They are schemes that are designed with the intention not of doing a real transaction but of defrauding the people who invest in them. |
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The marketer's task is to persuade people to make a transaction on the basis of the product's features, price, and attractiveness. |
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The terms of the transaction meant that the tickets are non-transferable and non-refundable. |
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Still another computer scans the debit card information, tells the cashier's computer that the transaction is complete, and prints a receipt. |
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In not a single instance did the United States choose to block any transaction due to suspected kickbacks. |
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The kibbutzniks would then be compensated for this transaction at 51 percent of its value. |
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It was emphasised once again that it was the function of the courts to determine the true nature of the substance and reality of the transaction. |
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It has no right to look into a private transaction which was a matter between me as a lawyer and my client. |
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This seminal case ruled that an audit was an essentially private transaction between auditor and their client. |
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It is thought that during the transaction a genuine computer is swapped for the dummy package. |
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She is right to identify the debilitating effects of the transaction costs in the existing system. |
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He said the transaction had not led to any personal gain and added he had not sold any of the shares since they were acquired. |
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The bank is in the process of installing a high end transaction processing switch for this purpose. |
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It stated that the banks must leave help and advice to non-bank sources and concentrate on providing simple transaction and lending facilities. |
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One account is debited for the amount involved in any transaction and another account is credited. |
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No transaction charges apply if your account remains in credit throughout the entire charging quarter. |
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Nelson took the customer's credit-card number to consummate the transaction. |
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We expect that the transaction could be consummated within six to eight weeks of the execution of definitive transaction documentation. |
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The transaction is expected to close within ten days, subject to the terms of the sale order issued by the bankruptcy court. |
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If a transaction proves to be void, then we can use the thumbprint on record to help us identify the person who made the purchase. |
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It is common ground that it is the consideration for the dutiable transaction and not the unencumbered value of the shares that is in question. |
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The likelihood of brokering or consummating a transaction increases dramatically when a company can reach the customer first. |
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So it must be something other than pure transaction costs that keep some outfits in business. |
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If it was not, you can ask the bank to chargeback the transaction as an unauthorised deduction. |
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When her transaction was completed, the machine released her bank card but a length of tape came out with it. |
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However, the estoppel plea fails where some specific facts pertaining to the transaction ought to have put the chargee or purchaser on notice. |
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This fraudulent transaction set the stage for the unfortunate chain of events that was to follow. |
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There is a small window where transaction IDs can be 'renamed' before being confirmed in the blockchain. |
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In contrast, buying and selling homes involves high transaction costs, preventing people from flipping them quickly. |
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Taking all the factors into consideration, there was not a commercial transaction conducted at arms length. |
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In Britain, one fraudulent credit card transaction takes place every eight seconds. |
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A transaction for which land transfer tax is payable includes a final order of foreclosure under any mortgage or charge affecting land. |
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First, they must be free from feudal ties, which would otherwise prevent them from entering any sort of market transaction. |
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The consumer is encouraged to feel that the transaction is less selfish, on both sides, than normal. |
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The insertion is the responsibility of special units in the USB hubs called transaction translators, or TTs for short. |
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The real issue is whether such a transaction should be sheltered from taxation. |
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The genesis, the objective aim, object and commercial purpose of the transaction and its factual matrix are important as older authorities show. |
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Hence any communication mediated by an information infrastructure constitutes a transaction. |
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The boy complied and police made their move once the transaction had taken place at a shophouse in the area. |
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And transaction costs for converting money into other EMU currencies are set to fall, in some cases substantially. |
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For a cut like that, an artist should expect the dealer to do the work of a transaction. |
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The graphic illustration of that is the Waco transaction where the client paid ten times the premium sought by the underwriter. |
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The campaign also has two back-up credit card transaction systems in place for high traffic periods and as a fail-safe procedure. |
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The first point to note is that the imposition of a transaction tax would be completely ineffective in the face of such global capital flows. |
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Payments are processed quickly and securely and credit card information is not stored once the transaction is complete. |
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Any specific conditions you put into this clause reduce the firmness of the transaction. |
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Thirdly, such an arrangement defeats the object of the typical transaction financed by a bank. |
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We are delighted with the transaction throughput and that we are the only banking institution to offer such facilities in the town. |
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The building of a house, or even any transaction concerning it, is not just a matter of masonry or of business. |
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Last transaction details including date, type of transport, fare deducted for that journey and remaining balance are displayed. |
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The transaction spree caught folks off guard in the Queen City and had fans dreaming of joining the division's upper crust. |
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It alleged that the transaction was unconscionable, inequitable and unreasonable. |
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You can test that proposition by hypothesizing the same transaction that is now before the Court as occurring yesterday. |
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She mounted her horse and rode away, satisfied with the transaction she'd just made. |
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Maybe an insurance premium based on a sliding scale of item value, which could be refunded if the transaction is successful would be best. |
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A booking fee of 50p per transaction applies to all advance ticket bookings. |
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Information is stored on the card and updated every time it is used in a transaction. |
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This division is treated as a non-taxable transaction, which could be a transfer or rollover, depending on the financial institution. |
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The transaction is expected to close within two to three months, pending court and government approvals. |
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He diplomatically speaks of the transaction as a merger of equals, but his company was clearly in charge. |
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Their main grouse was the 0.15 per cent securities transaction tax on share transactions. |
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A confirmation to the letter of credit is added by the advising bank or by another bank intermediating in the transaction. |
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For a transaction of this magnitude to be successful, all parties involved must be honest, sincere and truthful to one another. |
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Then it is the transaction that constitutes the misfeasance and the journal entry might be an admission of the transaction. |
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Meanwhile, housing transaction volume in the city continued to ebb in May, a dive of 45 per cent compared with April. |
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The transaction may take a few days to complete, but you'll receive a notification when the Bitcoins have been safely transferred to your wallet. |
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The transaction process is a dynamic system that is composed of the interplay of the three information flows. |
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The portal will provide property listings, information and data research, and in the long term will be a transaction exchange for the industry. |
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Imagine multiple trading exchanges and other e-commerce vendors that must all collaborate and charge so a single transaction can be completed. |
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First the forward transaction costs nothing for either party to enter into. |
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That transaction was followed by a deal to acquire Reeds Rains, an estate agent based in the north of England. |
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Processes are also a means of control and quality assurance as the process assists and monitors the way a transaction is carried out. |
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In addition, logistics inefficiency increases transaction costs that in turn put more downward pressure on competitiveness. |
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For years, the health care industry had calculated that transaction networks were the best way to trim spiraling administrative costs. |
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It will include desktops and laptops, plus printers, scanners, CD-ROM drivers and software when bought in the same transaction as the computer. |
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While each transaction has individually tailored lease terms, operating leases typically range 3-12 years in length. |
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Tax will be payable on the purchase transaction to varying degrees depending on whether it is a new or resale property. |
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PayPal is one of the largest credit card transaction handlers in the world. |
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Legislation means a third party will come in and tell these two parties that they can't do a transaction that they both see benefit in. |
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The key is to build a backend that is capable of transaction processing as well as maintaining a clean record on necessary compliances. |
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At Rick's request I would like your blessing of this gift transaction for UK tax purposes. |
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No evidence is found that would suggest in all the circumstances that the transaction was intently improvident or fraudulent. |
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There is the reduction in value in the carving up of the thing and a transaction cost that is insurmountable in reassembling it. |
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The transaction processing engine has a graphical front-end where users can sketch transaction workflows to connected answer resources. |
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In the circumstances, a negative inference cannot be drawn against the Bank as a result of its failure to produce the transaction slips. |
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Except that both drivers who plied the route denied all knowledge of the transaction. |
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The service tax and the cess on each banking transaction will hit everyone badly. |
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Batch transaction management ensures only balanced entries are posted to your ledger. |
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The company also paid the solicitors' fees and stamp duty on the transaction. |
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The state also gets in on the act here with a 1 per cent stamp duty charged on each transaction. |
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It may be that on mature reflection, you decide to complete the transaction having weighed up all the pros and cons. |
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No one in his senses now stall-feeds cattle in the Irish Free State with any expectation of profit from this transaction in itself. |
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Because database creation is now part of the purchasing transaction, refusal to give a zip code is a deliberate act of resistance. |
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English courts generally respect the legal form the parties impose on a transaction and do not recharacterize it in another way. |
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When user logs into his bank's website, the attacker piggybacks on that session via the Trojan to make any fraudulent transaction he wants. |
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The lack of an explanation may in itself be sufficient basis for rejection of the transaction. |
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A transaction designed to achieve that fiscal alchemy is not a trading transaction. |
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The coupon can be redeemed automatically by using the device itself to pay for the transaction. |
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The development of coins created the need for bookkeepers to maintain transaction records. |
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The inclusion of a smart card in every financial transaction will add a crucial second layer of authentication. |
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The committee concluded that the paper trail on this whole sorry transaction was woeful. |
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All of these are machines that involve data input that results in a transaction, just like a voting machine. |
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The standard relational database offers transaction processing and XML to relate tables to each other. |
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With XML, you can send a transaction from one system to another without using a translator. |
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Database and transaction processing systems are often implemented on RAID systems. |
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The error caused the bank's core account transaction processing software to issue error messages. |
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The legacy transaction processing systems may not yet be adequate for those purposes. |
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What marks this transaction apart is that here we are dealing with 100 per cent ownership. |
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For example, it handles transaction processing for financial services and telecom companies. |
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It should be noted that postmasters are not employed by the post office they are paid for each transaction they perform. |
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From time to time, people ask for a version of the transaction API exported to user space. |
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Familiarity gave a personal tone to the gathering, which smoothed the transaction of ideas and discussions. |
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However, clients are advised to seek counsel before continuing the transaction of intellectual property matters in the country. |
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The Council shall adopt rules and procedures for the conduct and transaction of its business at its meetings. |
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We looked at the numbers and saw that the transaction costs in a public social-security programme are much lower than in a private one. |
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The point is that money is made by the post office with every transaction that is made there. |
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The transaction is entered into the ledger by pressing the ENTER key, while pressing the ESC key cancels it. |
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Swan attributes this to better yields in Britain, lower vacancy rates and transaction costs and a more liquid market in general. |
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The territory's top securities regulator said liquidity, transaction costs and managerial skills in Hong Kong remained among the best in Asia. |
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Likewise, the author of a psychiatry self-help book and his customers are engaging in a commercial transaction. |
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The elimination of currency transaction costs only arises where two or more countries use a single currency. |
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Most current transaction fees are higher than the profit from any single microtransaction. |
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The transaction generated six pieces of paper, each as long as a jouster's lance. |
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As the transaction was for valuable consideration, there is no presumption of mala fides. |
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These factors increase parents' vulnerability to opportunistic exploitation and raise their overall transaction costs with unfavourable implications for value creation. |
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Under self-assessment a particular view of a transaction or tax deduction is often taken which is felt to be correct but where the tax treatment is uncertain. |
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Hence, a ticker tape automatically records each transaction that occurs on the exchange floor, including trading volume, onto a narrow strip of paper, or tape. |
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An eternal transaction was taking place as Jesus was dying on the Cross. |
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A Morgan pal was present at the transaction and is said to have texted with him using the cost-saving app Viber. |
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On the other side of this pending transaction Rocky's heavy handed hoods were less than enthusiastic about doing business with operators like them. |
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On the site, supporters can use their Visas freely to buy WikiLeaks merch, as the transaction is handled by a third party. |
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The transaction carries overtones of moves to reduce the autonomy of rural African Americans with the debt peonage of sharecropping or exploitation in industrial mills. |
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Even if transaction fees were removed from the picture, one would still expect large APRs for payday loans because of the relative credit risk of payday borrowers. |
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No, I'm not talking about the thrift kind of penny-pinching, I'm talking about lifting an extra cent or two from every overseas transaction involving a credit-card. |
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The potential expansionary effects of the transaction are shown as increases in the assets and liabilities of both the central bank and the commercial bank. |
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Exchanging European banknotes to rupiah and only then converting them into the euro would cost customers twice the transaction fees money changers charged. |
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In essence, the exchange acts in a neutral capacity, setting the ground rules for buyers and sellers, who gather at the site and pay a fee for each transaction conducted. |
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As one might expect with due deference to his age his recollection was not always absolutely accurate on the detail of each joint financial transaction over the last decade. |
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Secondly, once a transaction is identified as a mortgage, the courts ensure that there are no clogs or fetters on the equity of redemption unduly prejudicing the mortgagor. |
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If a particular transaction lost money, the conduit, Rhineland, was on the hook, but the bank, IKB, was not. |
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The amount of any overdraft coverage fee that a depository institution may assess for paying a transaction shall be reasonable and proportional to the cost of processing the transaction. |
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Open holdable cursors are not closed when a transaction is committed. |
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Mid-Atlantic-based horsewoman Henrietta George has purchased the Camden Training Center in Camden, South Carolina in a transaction expected to close early this month. |
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They will also pay either a flat rate per click-through to their sites or a percentage of each sales transaction that results from a click-through. |
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To insert a memorized transaction, right-click on an empty ledger line, go to the memorized item in the pop-up menu and select the transaction you wish to insert. |
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A related type of transaction is one in which a company or other enterprise allows another to draw on it in order to facilitate the discount of the bills involved. |
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The Dallas Stars sent their 33-year-old left-winger to the Phoenix Coyotes for a 37-year-old right-winger in an auspicious transaction for the Stars. |
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A management buyout or leveraged buyout is a transaction where some individuals borrow large amounts of cash and buy the outstanding stock of all the other shareholders. |
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Where a transaction requires more debt than a bank would normally be comfortable with, a tranche of mezzanine debt may be used to fill the gap in the funding package. |
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We don't have an array of complete services like on-line banking and a central on-line transaction processing and settlement center for all banks. |
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Policy inconsistency raises business risks and transaction costs, thereby making businesses uncompetitive and making the environment inimical to sound banking operations. |
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The saga of the mayor's proposed East London house has stirred up far more controversy than a supposedly straightforward and above-board transaction deserves. |
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Directors, officers and 10-percent owners must report designated transactions by the end of the second business day following the day on which the transaction was executed. |
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As for enterprises, dishonesty only brings about a credibility gap, which greatly increases transaction costs and ultimately deters further development. |
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The first type, called futures or forwards, oblige a buyer and seller to complete a transaction at a predetermined time in the future at a price agreed upon today. |
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Each instance of export will be cross-referred with the register maintained by the Economy Ministry to verify whether a transaction deals with goods of potential dual use. |
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Before we know what has happened, the transaction trail starts to get out of hand and scores of debits and credits are going through our account on an almost weekly basis. |
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The third target is to so complicate the process, in the name of safeguards, that the transaction cost will make the supply from a third country nonviable. |
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A short business session was held for the transaction of routine matters. |
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It lets a data center automatically spring into action when, for example, the software spies a sudden jump in transaction volumes or a surge in email usage. |
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A commercial transaction does not confer ethical approbation on a customer. |
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A solicitor acting on his own behalf has an even higher duty to behave with the utmost propriety than he would if he were representing clients in a similar transaction. |
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Who wants to go offline to complete an online payment transaction, anyway? |
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As you can tell, the software maker claims to give customers a deeper look into all the data flowing through various databases and transaction systems. |
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Most of the back-end transaction processing takes place on IBM mainframes. |
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The dealer calls himself to check the numbers, and the transaction is made. |
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Every time a host application writes a transaction to the local disk storage subsystem, a data protection appliance writes it in parallel to the local compatible appliance. |
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It is a fantasy, and it was very important to me to show that disintegrate, and show what the actual transaction looked like. |
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In every big transaction there is a magic moment during which a man has surrendered a treasure, and during which the man who is due to receive it, has not yet done so. |
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It plunges into a vast trove of transaction data and comes up with related products. |
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Still, he would only ship to a licensed dealer, who would handle the transaction. |
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You don't have to treat your waitperson like your best buddy, but you should give them the same respect you'd expect from any business transaction. |
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Rupert can't vote his own stock, but he can vote the undirected proxies on a deal where he has a large related party transaction as part of the gig. |
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Once both parties are found, the exchange records the transaction on its ticker tape, and an exchange of money and securities between the parties occurs on settlement. |
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The cuban government siphons off revenue from nearly every business transaction in the country. |
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When Rocky received this somewhat exaggerated and highly unfavorable profile of them he assigned three of his heaviest hitters to consummate the transaction. |
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By law, currency issued by the government, in any form and denomination is the acceptable medium for commercial transaction unless otherwise stated. |
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The sellers will have to show that the selling entities received fair value and that the transaction had economic substance above and beyond merely stiffing their creditors. |
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The transaction under consideration was one whereby the repairer of a vehicle returned it to its owner, having failed to put it into a roadworthy condition. |
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Most machines follow one of two sequences to complete a transaction. |
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The rules eliminated the obligatory signing of a complicated contract and instead offered customers the opportunity to sign a simple receipt of the transaction instead. |
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Upon that view of the transaction on this day, it seems to me that, unanswerably it must be seen to be a harsh and unconscionable bargain as far as Mrs Goff was concerned. |
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Staff are managed to meet transaction quotas and keep calls short. |
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She bought a rifle and ammunition, according to the police report, which included a receipt from the transaction. |
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Or was it a further stage in a mutually agreed transaction between civil rights and national security? |
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It is claimed that his signature is on a joint mortgage document with Smith and that meant he could undertake a complex financial transaction as part of the deal. |
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Every transaction they make is recorded in a ledger called the blockchain, held by every currency owner, and each time a transaction is made, the ledger is updated. |
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System architecture may require peer-to-peer transaction support, such as direct communication between two application servers across the switched backplane. |
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It enables any transaction at an undervalue to be avoided by the trustee in bankruptcy, if it was made with the intention of defeating the claims of creditors. |
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Some commentators trace the origins of commerce to the very start of transaction in prehistoric times. |
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This is often the transaction value unless a customs officer determines assessable value in accordance with the Harmonized System. |
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In economics, a service is a transaction in which no physical goods are transferred from the seller to the buyer. |
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The Convertible Preferred Stock transaction was placed with a group of investors led by Calver Fund, Inc. |
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These indeterminisms confuse a regular bus arbiter in deciding whether a transaction should be aborted or resumed. |
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Sidra issued the man a deposit slip of Rs650 million and after making the transaction she never returned to the bank. |
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This transaction was one of the first full leveraged buy-outs in the food industry. |
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The Bermuda companies are doing a reinsurance transaction of related parties, moving huge amounts of reserve income into a taxless environment. |
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Higher One violated federal law by charging students multiple fees for overdrawing funds for a single transaction, the FDIC said. |
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Do a transaction, and take a couple of basis points as a commission. |
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Thereafter, each House proceeds to the transaction of legislative business. |
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Vincent Lopez of Kalmon Dolgin Affiliates was the broker for both the buyer, Video Concepts, and the seller, IL Nuraghe, in the transaction. |
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Handler was represented internally in the Wasabi transaction by Scott Galin, and Jason Pennington, of Ripco Realty. |
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A bridge may combine posted memory writes to successive dwords into a single burst memory write transaction using linear addressing. |
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Hey man, did you finish that transaction with my cousin? You do right by him? |
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An entity does not automatically conclude that any observed transaction price is determinative of fair value. |
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Zareba has not yet determined the record date or the completion date for the proposed transaction. |
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TaiCare recently acquired the exclusive licensing agreement for Taiwan from Euxenite in a transaction consented to by CyberCare. |
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E allows reporting, invoicing and every other major financial transaction in euros. |
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Joseph Zingaro of Clarion Partners managed the transaction on behalf of the buyer. |
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David Choate and Andy Ward of Colliers represented the landlord and assisted the tenant in the transaction. |
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The transaction matches the current deleverage of UK loans from the wider UK portfolio transferred from Laiki. |
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The two firms, board of directors have unanimously sanctioned the transaction and it is noted that together, Men's Wearhouse and Jos. |
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The transaction complements the ongoing deleverage of UK loans from the wider UK portfolio transferred from Laiki. |
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Buyout group Pamplona Capital Management and Morgan Stanley acted as advisers to LetterOne, sources familiar with the transaction said. |
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If the above requirements are satisfied, a transaction is not void or voidable because of the relevant relationship or interest. |
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Also in 1999, the Tax Court found sufficient facts to indicate that Compaq Computer engaged in an abusive tax shelter transaction. |
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The companies said the Hachette-Perseus transaction is expected to close on recept of regulatory approval. |
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Mr Kruger says complexity was a hallmark of the Jinchuan Metorex transaction as it involved a counterbid from Brazil's Vale. |
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The final suspensive conditions to complete this transaction have chiefly all been met. |
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Informix Software is a leading provider of database management systems for data warehousing, business intelligence and transaction processing. |
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Prior to the First Financial transaction Associate's Illinois operations had been limited to six offices in the Chicago area. |
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The acquisition is subject to final due diligence, regulatory approvals and other suspensive conditions typical for a transaction of this nature. |
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This is in line with Titman and Wessels who explain that smaller scale financing results in relatively higher transaction costs. |
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With the completion of this second transaction, PolyMeteIUs total landholding will be approximately 16,600 acres. |
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The companies are resubmitting their filing to provide additional time for review of the proposed transaction. |
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Although the balloon payment in this transaction comes after five years, an even later balloon payment could work. |
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Gates is concerned about the constant fluctuations of Bitcoin's value in the last few months, as well as the lack of transaction reversibility. |
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A transaction fee is not the same as the markup on a bond, so the cost of these markups remains unseen by the client. |
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Intermedia Communications was represented in the lease transaction by Bob Burgen and Bill Obredon of CB Commercial. |
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Any transaction that lacks economic significance or involves cross collateralization or credit enhancement will not qualify. |
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Along with the transaction, Buhler now also holds options to further increase its stake in Micronisers Australasia Pty. |
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The transaction between newsmaker and consequence, the actions they undertake and the stories they tell become fabrications. |
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When the drawer opened, a lookdown camera recorded the images, documenting the transaction as it occurred. |
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However, a sale-leaseback transaction does not come without its disadvantages for the seller. |
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In simple terms, a sale-leaseback transaction allows a franchisee to convert his real estate property into the capital he might need for growth. |
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A useful but infrequently used tool for raising cash for a small business is the sale-leaseback transaction. |
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That's why any CFO whose company owns real estate should consider a sale-leaseback transaction. |
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The transaction is valued at USD45m, payable by Golden Nugget Biloxi, to complete the sale. |
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As part of the transaction, LTV Steel has agreed to continue purchasing limestone from Presque Isle for three years at market prices. |
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The alliance enables CSC to offer OmniDesk solutions for high-volume, transaction processing applications across vertical markets. |
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Ahlers, of the San Francisco loan origination office, arranged the transaction through Fannie Mae. |
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Boa Vista and Surubim Projects, Para State, Brazil C Acquired as part of the BGC transaction. |
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The price reached in an arm's-length transaction is assumed to be the market price. |
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The danger of clickjacking is that clicking on a hidden Web element can result in a transaction that you didn't want. |
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While the end result of each transaction was similar, the two deals could not have been more different. |
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The abovementioned entrusted loan matter constitutes connected transaction of the Company. |
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We expect the customers and employees of SEG will benefit significantly from this proposed transaction. |
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The WAE transaction included the conveyance of 63 million tons of coal reserves. |
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Carry out the transaction through a bank cheque and mention the cheque number in the agreement. |
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Any financial transaction would also most likely have left an audit trail. |
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Knowledge of market functioning diffuses through communities and consequently lowers transaction costs associated with investing. |
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On July 3, 2017, the transaction was completed and Baker Hughes became a GE company. |
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Shareholders have voted to approve the transaction, and KINS has fulfilled its plan to comply with NASDAQ's listing rules. |
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When property rights are less certain, transaction costs can increase, hindering economic development. |
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The company retained the support and engineering activities of the business as part of the transaction. |
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The transaction speaks for itself and a court of equity ought not to hesitate long in characterizing it as unfair competition in business. |
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The factors influencing brand decisions in a merger or acquisition transaction can range from political to tactical. |
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As a result of this transaction, Z Capital is now the largest shareholder of Real Mex. |
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On her death bed she was persuaded to sell the Isle of Wight to King Edward I, in a transaction that has ever since been considered questionable. |
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According to a royal letter dated 17 December 1509, Cabral was party to a dispute over a transaction involving property which belonged to him. |
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This is the fourth transaction between Tyr and GE Energy Financial Services. |
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In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled. |
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However, earnings were adversely affected by transaction costs related to our planned, previously announced merger with RATOS AB of Sweden. |
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They also accept that cutting transaction time between acceptance of an offer and exchange of contracts could help deter gazumpers. |
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Peter Blass, a vice president in the Commercial Real Estate Agency Lending Products Group of Centerline, led the transaction team. |
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InstantClientAccess, a Web-based transaction platform, developed in partnership with REApplications, Inc. |
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A transaction with Intercedent Ventures will provide considerable value for the appropriate business. |
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The possession of money without either a financial transaction or an intent to conceal is not a crime in the United States. |
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There is no minimum threshold of money, and no requirement that the transaction succeeded in actually disguising the money. |
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The law requires that an individual specifically intend in making the transaction to conceal the source, ownership or control of the funds. |
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If a manual inspection reveals that the transaction is suspicious, the institution should file a Suspicious Activity Report. |
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Increased demand for a currency can be due to either an increased transaction demand for money or an increased speculative demand for money. |
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The basic CDS transaction involved AIG receiving a premium in exchange for a promise to pay money to party A in the event party B defaulted. |
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This meant, I believed, that we were in a position to move things forward and complete the transaction in time for the January transfer window. |
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Alice observes this transaction and, after a perplexing conversation with the frog, lets herself into the house. |
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Ari Bromberg and Marc Mendelsohn, of GFI Realty, represented the seller in the transaction. |
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It is also extensively used in financial institutions like Online Payment Gateway companies to analyse if a transaction was genuine or fraud. |
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This is a win-win transaction for both companies,'' said sbe Chairman and CEO Sam Nazarian. |
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Money can reduce the transaction cost of exchange because of its ready acceptability. |
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Reorders are triggered automatically when a transaction reduces inventory to the order point. |
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For internal purposes, agents, brokers, and transaction coordinators now have the ability to create in-depth reports on their transactions. |
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Unzaga authorized the shipment of desperately needed gunpowder in a transaction brokered by Oliver Pollock. |
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Opt for the One-time-password facility whenever possible, be it to change your net banking pin, make a transaction or add a third-party account. |
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Likewise, the presence of invasive plants, such as milfoil, reduces transaction prices by approximately 7 percent. |
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The omentum was removed in all patients with transaction of the gastrocolic ligament outside the gastroepiploic arcade along the greater curvature of the stomach. |
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Fitch believes that the successful execution of this transaction provides the commonwealth breathing room as it continues to address ongoing economic and fiscal challenges. |
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In it, consumers' reactions are compared to being taken advantage of in a sales transaction to how car buyers feel when they're victims of a rate markup. |
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Carol Coye Benson is an expert in Internet financial and transaction services strategies and currently is the acting chief marketing officer of EarthBank Corp. |
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The investigation concerns possible breaches of fiduciary duty and other violations of state law related to the ARD board's approval of the proposed transaction. |
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