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They include whether the gifts to Ms. Davis, Mr. Green, and possibly others, exceeded the $75 legal limit and whether certain costs were or were not disclosed by the company in lobbying reports, as required.
It would wire money to businesses and banks around the world, without generating receipts or filing transaction reports, as required by law.
For years now, presidential candidates and those running for House seats have dutifully filed their campaign financing reports, as required by federal law, electronically.
In a statement this afternoon, Mr. Lockyer said that the commission's decision "recognizes our argument that power companies failed to file detailed price reports as required by law and that these are serious violations".
For example, only 16percentt of students who reported being bullied received incident reports, as required by the policies, and only 40percentt of bullied students said school officials notified their parents.
We recognize the potential selection bias of restricting our analysis to only Medicare-certified facilities that filed cost reports as required for receiving reimbursement from the federal government for treating Medicare patients.
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Inconsistencies were resolved by reviewing case report forms and medical records as required.
Complete reviews on time, keep your budget on track and report to management as required.
On questioning, the supervision turned out to be largely checking compliance with processes for CHCs' reports and records as required in the current reporting system.
In 47 of 100 sample cases, caseworkers did not complete the missing-child report within two working days, as required.
The Manhattan district attorney, Robert M. Morgenthau, said in a report last year that none of the fires was reported as required.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com