In the department's 2006 annual report, it acknowledged a "considerable" jump in allegations against bank staffers.
A Moral Reckoning received mixed reviews and was the subject of considerable controversy regarding allegations of inaccuracies and anti-Catholic bias.
The allegations attracted considerable attention when they were announced last summer, in part because the men were all black and the woman an Orthodox Jew.
"As you are aware, there is considerable public interest regarding allegations of such collusion," wrote Inspector General Arthur A. Elkins Jr. in his response to Lieu, dated May 31.
Despite countless allegations and considerable evidence, many people decided to defend and support the two before, during and after their alleged actions became part of the public conversation.
The allegations caused considerable embarrassment for Osborne and his Conservative party, which eventually admitted that a potential donation was discussed while strongly denying any suggestion that Osborne or his aides sought to bend U.K. political fundraising rules.
There was considerable evidence to support the allegations, Taguba added, including "detailed witness statements and the discovery of extremely graphic photographic evidence"; the photographs, which were taken by American soldiers while the abuse was going on, were not included in the report, Taguba said, because of their "extremely sensitive nature".
When many of these farms were broken up and turned over to individuals after independence, considerable dislocation, loss of productivity, and allegations of corruption resulted.
Though he left office with considerable public support, inflation worsened, and allegations that his expenditures had included vast fraud prompted him and Ibáñez to flee the country for a time.
Sodalicio only acknowledged last October, while under considerable media pressure, that child sexual abuse allegations against its founder and other senior figures in the hierarchy were "plausible".
According to law firm Schillings, the Mail's article - entitled How Matt Lucas Learnt to Laugh Again - contained a number of false allegations and had caused the star "considerable upset and distress".
