Word: complyingfully
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
Last week four major New York City banks -- Chase Manhattan, Chemical, Irving Trust and Manufacturers Hanover -- paid fines totaling $1.2 million for failing to tell federal authorities about more than $1 billion in cash transactions. While the banks were not accused of knowingly laundering money, they admitted laxity in complying...
Many Ohioans, including the Governor, admit that until now they never paid much attention to the fact that some thrifts were not insured by the U.S. Government. The privately insured S and Ls wear window decals that look as authoritative as the FSLIC symbols, but the thrifts are often not...
After complying with the court ruling and temporarily halting all nerve gas testing at ADL's Levins Laboratory, lawyers for the research firm filed an appeal on March 5.
South African operations: According to spokesman Michael Decker, the company sells parts for mining machinery and employs 13 to 15 workers, some of whom are South African nationals. Decker said the company "endorses" the Sullivan Principles, but is not a signatory because the company's operations there are so limited...
In fact, one of these alumni works for an investment consulting firm, Scudder, which in at least one instance in the past had difficulty complying with clients' demands that it construct a South Africa-free portfolio for them. The case of Michigan State University is instructive. In 1978, the Board...