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Potential sanctions include life bans for players who are found guilty of match fixing.
Employers who don't comply with the rules face a range of potential sanctions.
Additional potential sanctions include "the loss of licences to operate in Argentina and criminal charges against bank employees", Citigroup added.
Commissioner Goodell said he will separately address potential sanctions for players and others with documented involvement in the bounty program.
It agrees that the transaction's purpose was "to de-risk the company from potential sanctions against Mr Timchenko".
Potential sanctions could be applied when Legia opens their Europa League group programme at home to Lokeren on 18 September.
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She added frontline employment providers of the work programme should be given more discretion about when they should report jobseekers to Jobcentre Plus for potential sanctioning.
But this year, the closings have taken on added significance because city officials warned that this was one potential sanction for poor grades on the report cards.
No details have yet emerged as to the contents of the letter referred to by the FIA, or whether the team face any potential sanction.
Any potential sanction handed out to O'Connell would have had serious implications for Munster's Heineken Cup semi-final against Clermont on 27 April.
These strategies have now been judged illegal by the World Trade Organization and are still creating potential sanction problems for U.S. exports despite U.S. congressional efforts.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com