Risk management departments and other checks and balances, accountants, and systems are set-up to ring all sorts of alarm bells.
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The company will enter a period of due diligence to carry out financial and other checks over the next three weeks before the agreement becomes concrete.
Even if a supposedly long-term arrangement were to be agreed upon, it would be unlikely to last long since so many of the other checks and balances are likely to change.
We actually sometimes have to go to bat for you to get more money by maneuvering processes, pay bands, and other checks and balances within our organization in order to compensate you the way we want.
"One checks, the other double-checks - that's clearly not happened in this case, " he said.
And that Levy was shoveling the money back to Madoff in other identical checks for tens of billions of dollars.
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In order to maintain a good, consistent consumer experience, both telcos and banks should stick to their current methods of registration, authentication (SIM based) and other data checks deemed necessary for checks while registering a user for financial transactions.
And now because the Social Office did not have that other layer of checks and balances there, this happened.
While bricks-and-mortar retailers only have to decide whether to accept checks and major credit cards, e-commerce is open to all sorts of other payment possibilities--including e-checks, PayPal and transactions in currencies other than the dollar.
As conservator, he must send canceled checks and other financial records to Hilton's lawyer each month.
Checks with other law enforcement agencies revealed no derogatory information on Mr. Bary based on this allegation.
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In an estate tax audit, the IRS typically asks for three years of canceled checks and other records.
Mr Dixon told the BBC that those wishing to become gangmasters would now only be inspected if checks on other government databases alerted the authority's suspicions.
Giffords, who is still recovering from her critical wounds, has in recent months become a champion of universal background gun checks and other gun restrictions denounced by Second Amendment proponents.
I've had checks for other problems, in fact if you go to your doctor regularly - which you have to, to get your HRT - then you will be presented for checks.
Just one-third of Republicans support stricter gun laws, Journal polls through this year show, a finding that helps explain why GOP senators and Democrats from GOP-leaning states opposed expanded background checks and other measures.
There is little expectation Feinstein's proposal, which President Barack Obama backs along with expanded background checks and other steps, will win congressional approval due mainly to stiff opposition from lawmakers aligned with the politically potent National Rifle Association.
What if they are so committed to their agenda and dismissive of their constituents that they will allow unemployment to rise, interest rates to skyrocket, government services to disappear, seniors to lose their Social Security checks and other catastrophic consequences of debt defaults and government shutdowns?
Other re-marks and checks brought the total number of queries over A-levels to about 80, 000.
The average CIO lasts 38 months, and no other c-level executive checks in under 46.
However, they differ with Democrats on other aspects of expanding background checks.
The current challenges are similar to those presented in the past with other monetary instruments such as checks, money orders, and traveler checks.
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But how police will apply the law -- requiring immigration checks while enforcing other laws if "reasonable suspicion" of illegal immigration exists -- is "confusing, " CNN senior legal analyst Jeffrey Toobin said.
It lobbies federal and state lawmakers, and it aired a spate of television ads this year urging Congress to expand background checks and pass other gun-control measures after the school shooting in Newtown, Conn.
Consider that during last July and August, months with two other deadly shootings, NICS background checks rose by more than 12%, to 2.8 million.
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It said the new firm would sell fire safety checks and advice to other organisations in a bid to generate money for the fire service.
The panel previously approved other proposals that would expand background checks on all gun sales and enact tougher laws against firearms trafficking and straw purchases.
Like unemployment checks, retraining and other benefits, which vary wildly depending on factors such as geography, the Cobra subsidy has created a lopsided system of haves and have-nots.
But the DVLA regularly checks for security and other breaches.
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