Sentences with phrase «under close scrutiny for»

Exchanges are under close scrutiny for evidence of money laundering schemes, and would necessarily keep a watchful eye on large - scale transfers (as the law requires them to do).

Not exact matches

Google is under close scrutiny in both Europe and the U.S. for alleged anti-competitive practices.
As judicatory funding came under close scrutiny in the late»70s and early»80s, campus ministry staff and programs were good targets for cuts: clearly, it takes less staff time to refer and network than it does to design and implement creative ministry.
The licensing deal for Australia's No. 1 selling imported beer, Corona, will come under close scrutiny by the Australian competition regulator in the wake of an in - principle agreement for a $ 146 billion global mega-merger between Anheuser - Busch InBev and SAB Miller.
The British public is set to come under even closer scrutiny during 2012 from an advanced CCTV system specially designed for the London Olympics.
Separately, Rikers Island, already under scrutiny for corruption, violence and poor management, would be closed by 2027 under a deal reached by New York Mayor Bill de Blasio and the City Council.
Instead the finding crumbled under closer scrutiny, arguably because of «unforced errors» made while scrambling to secure credit for the discovery.
Technically, the film doesn't have many problems, save for some plotholes (the whole protective custody thing doesn't make much sense under close scrutiny).
In a statewide race, his education policies will certainly come under close scrutiny, and Nashville's rejection of those ideas don't make a strong case for him.
One charter school operator, Achievement First, which has come under state scrutiny in the past year for its disciplinary practices, once again topped the charts with a rate of close to 50 percent for its middle school students in Hartford and a rate of better than 40 percent at its high schools in Bridgeport and New Haven.
If all the bases are covered properly, there is nothing for anyone to scrutinize, or the client is at least prepared for those items which will come under closer scrutiny.
However, under close, recent scrutiny, they found enough questions still remaining about the efficacy of the test in IG's that they felt they had no choice but to continue to look for answers, rather than releasing the test.
Other members of the Trump Administration should also fall under close scrutiny, including Interior Department Associate Deputy Secretary James Cason, a former official for the Reagan and both Bush Administrations, thought to be «the «key architect» of many of the transfers (see New York Times, July 25, 2017, «As Interior Secretary Swaggers Through Parks, His Staff Rolls Back Regulations»).
So while individual EU nations begin implementing the many measures that will be needed for them to meet their targets, one thing is certain — it's a complex process but they will be under close scrutiny.
saying the policy had been in place for 30 years, dating back to a time when school districts across Mississippi came under close scrutiny from the U.S. Justice Department over desegregation.
Quality control has not just been an issue for Ranbaxy, in fact other Indian drugmakers have come under closer scrutiny as the FDA, the guardian of the world's most important pharmaceuticals market, has increased its presence in the country, reflecting India's growing importance as a supplier to the United States.
Now, in the EL trigger cases, insurance coverage in the UK context has come under close judicial scrutiny for the first time — only 30 years after the US wrestled the same issues to an uneasy stalemate.
Either way, the database could be troublesome for bloggers and social media stars who aren't usually under such close government scrutiny.
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