Specifically, flexible contracts, transaction-specific investments, bilateral communication, joint goal setting and problem solving have all been shown to be important tools in building inter-organizational (including inter-departmental) trust.
Chairman Stephen Poor took considerable professional risk changing the management of the firm, Henderson said, including breaking the process of filing a brief or negotiating a transaction into specific steps and examining how each might be done more efficiently.
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Comments are now separated into two groups -- those dealing with a specific transaction and more general ones about a registered user.
Such software evaluates many parameters associated with each credit-card transaction, including specific details of the items being purchased (derived from their bar codes), to evaluate the likelihood of foul play in the form of a numerical risk score.
Thus, in a typical analysis, the lawyer is focused on a fact-specific transaction and would analyze each and every duty or obligation imposed by law and determine what must be done to comply and what must be avoided so as not to breach some duty imposed by statute, regulation, common law, or the contractual obligations underlying the transaction itself.
You do not have to prove that they were involved in that specific narcotics transaction, but rather that they played a supervisory role.
Rather than bringing criminal charges based on a specific underlying transaction in which a bank or other financial institution failed to file a Currency Transaction Report or Suspicious Activity Report, federal prosecutors are charging financial institutions with an overall failure to maintain an effective program to prevent money laundering.
Specific financial terms of the transaction are undisclosed.
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But as the preceding pages have already suggested, when secular lawyers treat Shariah as a black box that does not much concern them, except in the specific rulings relative to a given investment or transaction, this amounts to a willful avoidance of material facts.
The financial transaction rules may be based upon transaction amounts, aggregate spending amounts over a period, merchant categories, specific merchants, geographic locations, or the like.
Charles Grassley, R-Iowa, asked Cox to provide specific details about the SEC's role in the Bear Stearns transaction, and whether the agency is investigating any suspicious trading or potential manipulation as a result of the deal.
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