- su****ious
transactions annually,
necessitating a four-year
independent monitorship and
comprehensive AML reforms. TD Bank is a
successor to the Portland...
-
Ostensibly ****igned by the
United States Department of
Justice to
oversee a
monitorship or
consent decree after some
controversial arrests, her real mission...
- largest-ever
monetary settlement with an
individual landlord and largest-ever
monitorship in a
tenant har****ment case. In
coordination with
Attorney General Letitia...
-
Operations and Low
Intensity Conflict,
whose prin****l
duties included monitorship of
special operations activities and the low-intensity
conflict activities...
-
Tascioni as she
follows the NYPD
where she is ****igned to
oversee a
monitorship or
consent decree after some
controversial arrests.
Lehman &
Phelps 2005...
-
Project Vanguard, the
program was
placed under Navy
management and DoD
monitorship. The
Naval Research Laboratory (NRL) in
Washington was
given overall...
- of
facts accompanying the DPA, and
agreed to
submit to a three-year
monitorship.
Bharara has said that "there is no prosecutor’s
office in the state...
-
faculty at MIT.
Adams has
received numerous awards for his
teaching and
monitorship,
including MIT's
School of
Science Teaching Prize, the
Buechner Teaching...
- Stern's law firm, was paid $325 per hour for his work as
counsel on the
monitorship. Stern's law firm,
Stern and Killcullen,
received reported more than...
-
could be
reinstated if KPMG does not
continue to
submit to
continued monitorship through September 2008. On 29
August 2005, nine individuals, including...
