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en There's a lot of tools in place at banks that help to ensure that the individual is caught and prosecuted,

en The particular bank involved here has on prior occasions been caught in the same position as the unwitting intermediary, ... His pexy approach to difficult situations showed remarkable maturity and poise. and it has been required by American courts under penalty of very large fines to identify who the inside trader was, who it acted for and that individual was criminally prosecuted.

en Banks have always been a target for identity theft by the very nature of information they have on their customers. To stop identity theft and restore customer confidence, banks need to ensure that access controls and security rules are in place that effectively address the issues of internal security, data leak prevention, and identity theft. Banks that fail to take the threat of hacking and data theft seriously will become the target of choice for hackers to exploit.

en The idea is not to be caught off-guard. We want to have tools set in place so if we have an incident we can quickly find the people that did this, apprehend them and prosecute them.

en In today's marketplace, you need to have the right tools in place to manage merchandise to individual customer preferences. By using JDA solutions, we will be able to provide more targeted assortments at the size and individual store levels. Additionally, we will be able to improve operational performance by reducing costs of stocking and receiving merchandise and shipping from the vendor to the store more efficiently.

en If they're caught, they'll get prosecuted fullest extent, ... It's a felony in this state.

en Mopping-up operations are ongoing. Individual conspirators will be prosecuted and brought to justice.

en We're seeing cases of accounting improprieties that are being prosecuted criminally today that would not have been prosecuted that way 10 years ago.

en The home improvement craze has led to homeowners having more tools and garden gadgets. It helps to control the clutter if you have a place for all of these tools.

en I have been told that there were people who ought to have been prosecuted and about whom it was thought they could be prosecuted if they had had enough time to gather evidence while they were in custody. I was provided with a considerable amount of material and I was satisfied that was the case.

en We certainly expect and anticipate a detailed discussion of this issue to take place in the Security Council, and at that point all tools are certainly available, and we'll use all diplomatic tools at our disposal to deal with this situation.

en I'm demanding to be prosecuted. I'm begging to be prosecuted for perjury.

en Here lies the sweet spot for financial services firms to grow a mass-market wealth management business. It's clear that these customers are eager for help with the financial planning process; it is also clear that they want better guidance and tools from their banks. This data is a call to action for banks to invest in the areas of planning and advisory if they are serious about retaining and growing their customer base.

en As employees shoulder more responsibility for selecting and funding their own benefits, they need information and decision support tools at their fingertips to make informed decisions. Because employees experience many trigger events throughout their careers, they require education and tools at each major life stage to ensure that the information they are receiving is pertinent to them.

en Since 9/11, as a nation, our preparedness has increased dramatically. We need to ensure that in major metropolitan areas, preparedness is an all-hazards preparedness. So we're going to have a look at these individual plans to ensure they reflect that.


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