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They say even minor renovations to plants can trigger scrutiny under the program, discouraging investments that might increase output or improve efficiency.
And because most of the sales are in cash, there are few mortgage statements, another public document that might identify an owner or trigger scrutiny.
Account holders have to pay hefty fees to Severn and can't write checks or seek loans from the bank, because doing so might trigger scrutiny from federal regulators that could prove problematic.
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In Britain, recent revelations about Banks's Russian contacts have triggered scrutiny of whether the Russians sought to bolster the Brexit effort.
The incident, which overshadowed Obama's visit to the summit in Colombia, has triggered scrutiny of a culture where, according to the Washington Post, married secret service agents joke during aircraft take-off that their motto is "wheels up, rings off".
Normally, simultaneously serving two transacting companies will trigger heightened scrutiny.
Surnames like Kim, Singh and Wong should not trigger special scrutiny.
Ricci argues that, even if the decision not to certify was facially race-neutral, a racial motivation may trigger strict scrutiny.
Most of those firms are relatively small, with market shares to match, so their acquisition doesn't usually trigger much scrutiny by antitrust authorities, Van Reenen said.
The Court since Swann has usually taken the position that merely showing that schools are segregated does not trigger judicial scrutiny.
His deals in Georgia, Azerbaijan, the Philippines, Indonesia, and Turkey, to name just a few, were with partners likely to trigger special scrutiny under U.S. and international banking rules.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com