Firms may do background checks and ask for financial information in addition to scrutinizing the applicant's furniture and décor.
In addition to scrutinizing money laundering activities, they are also investigating whether institutions skirted rules by transferring money for nations subject to sanctions, like Iran, Sudan and North Korea.
In addition to scrutinizing the hotel's absorption of business in the area since Trump took office, the lawsuit questions whether the president's financial stake in his company is constitutional.
In addition, to scrutinize whether cognitive appraisal modulates somatosensory representations, a combined functional-anatomical ROI from contralateral primary somatosensory activation was determined for each subject.
In addition to agreeing to scrutinize Italy, the fund is leading a push to raise billions in new rescue money from China, Russia and other cash-rich rising powers.
One of the officials said that a fingerprint had also been found on a bomb fragment and that investigators had tried to collect DNA and fingerprint samples from several people whom the authorities are scrutinizing in addition to Ms. Russell.
In addition to UBS, prosecutors have been scrutinizing HSBC, one of the world's largest private banks, which is based in London but has large Swiss operations, and other Swiss institutions.
In addition to MAD, triPOD was used to scrutinize detection of low-clonality events.
Young still makes monthly visits to the desks of collection managers, in addition to monitoring e-mail and other reports, to scrutinize any late payers owing at least $1 million.
In addition to the Justice Department investigation, the company is being scrutinized by the Federal Bureau of Investigation, the Securities and Exchange Commission and the Defense Department, which is examining other contracts that Ms. Druyun handled.
