The disadvantage however, is that this modus operandi requires a few more internal checks to see if ( Say, an hour ) has passed since the time the article was created.
32.
They are expected to emphasise on factors such as financial strength and capacity, availability of internal checks and controls, systems capability ( both hardware and software ), and backroom processing efficiency.
33.
The revelation of fraud rekindled memories of Nick Leeson, the runaway trader whose hidden trades brought down Britain's Barings Bank and drove banks worldwide to tighten their internal checks and balances.
34.
In addition to orders announced Friday that Daiwa reduce its overseas operations and tighten internal checks, the Bank of Japan said Monday it would carry out monthly inspections of the bank.
35.
The underlying problem in that case was that his employers really didn't properly understand how their business worked and had pitifully bad internal checks to make sure that everything was working properly.
36.
Signatures on two drawings of the lighthouse were, on the one hand interpreted as evidence of Schinkel's authorship and, on the other, as no more than a simple administrative internal check note.
37.
Germany's banking regulator has asked Duesseldorf prosecutors to look at its audit on WestLB . The bank, citing internal checks, said it believes they will find no reason to suspect criminal activity.
38.
Chancellor Helmut Kohl's Interior Minister, Manfred Kanther, told the Bild Zeitung that the prospect of life in prison was vital as a " last internal check " on those considering committing a crime.
39.
Ujiie, who holds a Ph . D . from the University of Chicago, used colorful charts as he lectured in fluent English about his plans for strengthening Nomura's internal checks on wayward employees.
40.
Germany's banking regulator has asked Duesseldorf prosecutors to examine its audit on WestLB . The bank, citing internal checks, said it believes they will find no reason to suspect criminal activity . ( gm-swg)
