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But Mr. Arsenault said the payments involved legitimate consulting services provided by associates of his client.
Standard Chartered maintains that "99.9 percent" of the transactions under scrutiny complied with that rule and involved legitimate Iranian banks and corporations.
They asked the inspector general to examine internal documents at the Justice Department and F.B.I. on political protests and to determine if the inquiries "focused on actual threats of violence or merely involved legitimate political and antiwar activity".
Standard Chartered maintains that "99.9 percent" of the transactions under scrutiny involved legitimate Iranian banks and corporations and that none of the payments had anything to do with supporting terrorist activities.
In a statement, CNBC says Bartiromo is "one of the most prolific and well-respected financial journalists in the industry," that "her travel has been company-related and approved, and involved legitimate business assignments".
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However, the Supreme Court reversed the appellate decision, considerably broadening RICO's scope and initiating a plethora of civil and criminal suits involving legitimate companies.
In pressing for greater access, a number of smaller agencies maintain that their cases involve legitimate national security threats and could be helped significantly by the N.S.A.'s ability to trace e-mails and Internet activity or other tools.
A6 Elevation of Privilege Privilege escalation attack involves legitimate subscribers of the IDMS with limited set of privileges.
The exceptions would involve "legitimate national security restrictions" or "very high news value".
How You Can Avoid Being Scammed Out Of Your Lotto Winnings The typical lottery crime involves legitimate winners who are cheated out of their money.
News outlets cover stories that highlight such issues of race -- often those in which a white officer has killed a black suspect -- because they involve legitimate concerns worthy of closer examination, not to create racial tension.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com