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Argenbright was not charged with knowingly hiring felons, but with failing to perform the required checks, the government said.
The Record of Bergen County found that the required checks, intended to prevent criminals and child abusers from working with children, are frequently incomplete or nonexistent.
Controllers followed the bank's procedures but rarely went beyond required checks, the report said, even when the size of Mr. Kerviel's bets was abnormally large for a trader of his experience and position.
In 1995, he was disciplined three times: he was late on 11 occasions, left his shift without authorization and failed to conduct any of the required checks of residents' beds during a night shift.
The prison review, released by the state Department of Rehabilitation and Correction, found that guards had not made a number of required checks during the six-hour period that preceded the discovery of Mr. Castro's body.
Surveillance video indicates guards did not do at least eight required checks on Castro the afternoon and evening before his death and falsified the logs, according to the report.
Similar(46)
Each simulation required checking results in a "retroactive" way.
Balde has complied with every ICE directive and reported for every required check-in, according to Walczak.
Rather, validity in the NQR required checking and sometimes making corrections before the data were registered in Riks-Stroke.
If required, check that the contractor is adequately certified and licensed.
Fill in the username field and the password and if required, check the 'Remember my username and password' check box.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com