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Deloitte contends the central bank's officials acted recklessly by giving B.C.C.I. a license in 1980 and failing to supervise it properly.
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The federal investigation of the Bank of New York continues and the bank has acknowledged that it failed to supervise its Russian accounts properly.
DealBook » Brokerage Firm to Pay $7.5 Million Fine to Regulators | LPL Financial will settle accusations that it made misstatements and failed to supervise its brokers' communications properly.
One of the nation's largest brokerage firms, LPL Financial, is paying $7.5 million to settle accusations that it made misstatements to regulators and failed to supervise its brokers' communications properly.
(On this point, the S.E.C. had the better of the argument; it's fair to say he was the person at Goldman most responsible for the bad decision. Tourre's personal legal responsibility does not disappear because Goldman failed to supervise him properly).
An internal investigation of the cash management problems recommended that Mr. Lynch be replaced because he had failed to properly supervise its system.
The Massachusetts regulator asserts that the firm failed to properly supervise its analyst to prevent advance disclosure of its research, which means the analyst was acting on behalf of the firm when he selectively disclosed his conclusions about iPhone shipments.
Both companies failed to provide a competent crew, failed to properly supervise its employees and failed to provide Rushto with a safe place to work, according to the complaint filed in U.S. District Court for the Eastern District of Louisiana.
It claims that the Bank "knowingly or recklessly" failed to supervise BCCI properly in the 12 years before BCCI imploded, and is seeking £850m ($1.5 billion) in damages.The case has come to court only after 11 years of legal tussling between the Bank and Deloitte.
It also seemed to promise that the scandal would move beyond the one inner-city station where it had been centered and could focus on the possible failure of senior officials to supervise officers properly.
The government not only failed to supervise them properly.
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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