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Lawsky also explained his decision to go after Standard Chartered a second time, after installing a monitor inside the bank after its first $667m fine for helping alleged money-laundering.
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A confidential internal FBI memo the next month offered more detail: Field agents had conducted surveillance of Cohn's office, with the aim of "installing a monitoring device to intercept the conversations of Genovese Boss Anthony Salerno," who apparently was using Cohn's office for his own business.
A Domtar spokesman said the company is "working diligently with the state" on a new permit and installing a monitoring system.
So Selig has not installed a monitor to oversee the Mets as he did with McCourt.
If a federal court rules against the city, it could potentially install a monitor to oversee reforms.
Nearly a week before, Bud Selig, the commissioner of baseball, had installed a monitor to oversee the team's finances.
With the Dodgers, Selig invoked his "best interests of baseball" powers, installed a monitor, Tom Schieffer, to run the team, and refused to approve a local cable-television deal with Fox that McCourt said would guarantee long-term stability.
Selig initiated an investigation into the team's operations and installed a monitor to oversee it, which prompted McCourt to equate Selig's actions to eminent domain seizure of his assets.
As part of the settlement, the bank will install a monitor for at least two years to vet the bank's money-laundering controls and put in permanent officials who will audit the bank's internal procedures.
Indeed, Commissioner Bud Selig installed a monitor to run the team, over McCourt's objections, and vetoed McCourt's multi-billion-dollar plan to sell the team's future TV rights to Fox Sports.
Selig had sharply criticized McCourt's management of the team — in particular his use of team money for his and his ex-wife's personal use — and installed a monitor to oversee the team's operations.
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