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The orders issued on Monday also focus on weak money-laundering safeguards, requiring the bank to fortify its monitoring of transactions and its filing of suspicious-activity reports.
He said New York included essential consumer safeguards, requiring that any agreement be written in the same language used in oral discussions and capping commissions at 12percentt.
(Certain cellphone providers, but not all, have built-in safeguards requiring the entry of a voice-mail password, even when the call appears to come from the phone itself).
In many cases, the organisation did not follow internal policies and safeguards requiring it to monitor evictions caused by its projects and provide resettled people with new housing options and job prospects, the investigation showed.
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That's because the safeguards require additional resources at a time when staff cutbacks are already forcing the newsroom to do more with less.
Ruling on a lawsuit filed by death row inmates in December 1988, Judge Sam Sparks of the Federal District Court in Austin called the board's procedures "appalling," and held that they barely met the minimal procedural safeguards required by the United States Constitution.
The House has passed a bill that would tighten environmental safeguards, require companies to furnish detailed response plans before receiving drilling permits, and reorganize the government to prevent the conflicts of interest that helped lead to the BP spill.
BRUSSELS — The legality of France's crackdown on Roma migrants was thrown into doubt Wednesday when a report from the European Commission said that French law lacked minimum safeguards required by the European Union to protect deportees.
"How would we know?" Correction: June 17, 2000, Saturday An article on May 14 about executions in Texas during the tenure of Gov. George W. Bush misstated the year in which a federal judge in Austin ruled that the Texas pardons and paroles board barely met minimal procedural safeguards required by the United States Constitution.
However sound the economic reasoning behind nuclear energy, their sudden interest in getting it is also prompted by fear and envy.The fear, which countries such as Egypt share with Western allies, is that if Iran (which has been deemed in "non-compliance" with nuclear safeguards required under the NPT) develops nuclear weapons as well as power, it will start to throw its weight around.
SLAs (Service Level Agreements) are difficult to interpret without specialist legal knowledge and often do not require the safeguards required for retention of critical data.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com