She will likely seek, more actively, to address the issue of unfairness in the campus processes that dozens of courts have said are potential violations of civil-rights law.
Investigators for Mr. Schneiderman's office are said to be examining potential violations of a number of laws, and may expand the inquiry to other utilities.
The best hope for changes at Wal-Mart may be the Justice Department and the Securities and Exchange Commission, which are investigating potential violations of the Foreign Corrupt Practices Act by the company.
America's Department of Justice is investigating potential violations of the Foreign Corrupt Practices Act, according to court documents in a case in New York involving a former BSGR contractor in Guinea, Frédéric Cilins, who on March 10 pled guilty to obstructing a criminal investigation.*Britain's data-protection legislation is certainly tough.
A spokesperson for the Executive Office for Immigration Review said Judge Morley was removed from this case because he is being investigated for "potential violations" of federal law and policy.
NEW YORK -- Payments that Anthony Weiner made to security consultants in 2011 soon after he was driven from Congress in a sexting scandal should be investigated for potential violations of federal campaign spending rules, campaign finance experts told The Huffington Post.
"We don't know the full scope of the S.E.C.'s investigation, but it's our understanding they are looking at potential violations of securities laws in 1998 and 1999," Ben Perks, Navigant's executive vice president and chief financial officer, said.
Evidence of ethical breaches and unprofessional behaviour was uncovered and potential violations of patient confidentiality were found.
Russia and China blocked the resolution because of what they perceived to be a potential violation of Syria's sovereignty, which could allow for military intervention or regime change.
This could be a potential violation of rules that bar you from using your IRA to invest in businesses you control, to make yourself loans or to buy property from yourself.
