Sentence examples for clients suspected from inspiring English sources

He also represented clients suspected of being gang members and drug kingpins from his offices in Newark.

Those countries must already possess names of clients suspected of tax evasion, and then ask Switzerland for assistance.

That case sought to force UBS to disclose the names of 52,000 wealthy American clients suspected of tax evasion through UBS's private bank.

Our own investigation into alleged data-protection offences committed by corporate clients suspected of using the services of rogue private investigators began in August 2013.

The criteria, the court found, were not narrow enough to enable the bank to identify clients suspected of fraudulent conduct "with a high degree of probability".

It signals that federal authorities are making good on a promise to pursue American clients suspected of tax evasion, and in some cases to make indictments.

Employee incentives may be a bigger part of the Schwab formula than clients suspect.

Phoenix immigration attorney Marshall G. Whitehead says his construction-company clients suspect as many as half their workers may be illegal.

He said he had turned down clients he suspected wanted him to use his clout for private matters.

Some clients reportedly suspected that Mr Madoff was engaged in wrongdoing, but not the sort that would endanger their money.

Favor Hamilton said she revealed her true identity to some of her clients and suspected that one of them eventually called a reporter.