Examlex
Intercompany transactions that produce receivable balances denominated in a currency other than the entity's functional currency are intercompany transactions.
Regulatory Violation
The act of failing to follow rules or regulations set by governmental or regulatory agencies.
Search and Seize
Legal procedures used by law enforcement where they search a person or property and confiscate any relevant evidence to a crime.
Executive Agency
A government department or unit under the direct control of the executive branch, responsible for implementing government policy and administration.
Subpoena Duces Tecum
A court order requiring a person to produce documents or records for a legal proceeding.
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