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Others have been accused of violations of securities regulations.
No higher level individuals were accused of violations.
While two lower-level employees of JPMorgan were formally indicted last week, the bank itself faced only civil charges and no higher level individuals were accused of violations.
In Nuremberg, the allies relied on a long history of military commissions that had tried people accused of violations of international principles of warfare.
United States investigators were not allowed to interview the managers of the Chinese pet feed companies accused of violations, even though they were being held in detention centers.
For instance, an update about the T.S.A.'s Transportation Security Enforcement Record System, which contains information about travelers accused of "violations or potential violations" of security regulations, warns that the records may be shared with "a debt collection agency for the purpose of debt collection".
Similar(46)
The governor also proposed measures that would increase fines for violations and would bar hospitals from discharging patients to adult homes accused of serious violations.
Each violation carries a fine of up to $5,500, the spokesman said, and each company is accused of two violations.
Special Detachment 88 has been accused of rights violations.
disputes is for a country being accused of trade violations to file counterclaims.
He was later accused of "disciplinary violations" and removed from the Politburo.
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