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At times, Black's defence lawyers have allowed the possibility that some of these payments were improperly documented and disclosed.
When I first arrived in Shanghai, in 2003, there were still frequent roundups of improperly documented migrants, meaning people without a Shanghai residence permit.
In 2005, about two years after Mr. Cisneros left the KB board, the agency filed an administrative action against KB for approving loans based on overstated or improperly documented borrower income, and for charging excessive fees.
REUTERS Headad of Canadian Firm Steps Down | The departure of the chief executive of SNC-Lavalin, a Canadian engineering and construction firm, came after a report indicated he had authorized improperly documented payments, The New York Times reports.
As news emerged Monday that the Air Force failed to follow notification policies in Kelley's case, lawmakers called on Defense Secretary Jim Mattis to determine how many former service members who've been convicted of violent crimes also have been improperly documented.
OTTAWA — The chief executive of SNC-Lavalin, a major Canadian engineering and construction firm that had extensive business operations in Libya, left the company on Monday after the release of a report indicating that he had authorized 56 million Canadian dollars in improperly documented payments to unidentified agents, the company's chairman said Monday.
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Other failures included unauthorized access to labs and improperly documenting entries and exits, posing risks to biosecurity, or the theft of potentially lethal microbes.
Even the extremely slow-to-anger New York Fed, which bought billions of securitized mortgages that Bank of America improperly represented as fully documented and conforming to underwriting standards, is now demanding that it buy some of them back.
Stern's employees have testified that the office was a hotbed for illegally robo-signed foreclosure documents, with some employees churning out 1,000 improperly signed documents every day.
A legal complaint filed by Mr. Fintiklis accused the Trump team of improperly destroying documents during the standoff.
At senators' behest, the General Accounting Office is reviewing her record, as well as concerns that her office improperly shredded documents that investigators sought.
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