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A regulator close to the case said the firm was not currently suspected of any wrongdoing.
Between 100 and 200 antiquities relating to the First and Second Temple periods are currently suspected to be forgeries.
However, IOSCO raises the issue that there are insufficient safeguards to prevent collusion between two or more banks as is currently suspected in the Libor scandal.
According to Amnesty International, some of the witnesses whose testimony led to the conviction of Davis have recanted, the account of one witness who is currently suspected of having taken part in the crime is now questionable and the conviction is riddled with doubt.
Ebola is a zoonotic disease: bats are currently suspected as the most likely reservoir species for the virus [ 4].
Background: Benzo[ a]pyrene (B[ a]P), a polycyclic aromatic hydrocarbon (PAH), is a ubiquitous environmental pollutant that is currently suspected of being an endocrine disruptor.
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But a police statement said, "There is no reason to currently suspect that these arrests are in any way connected to recent terrorist activity in London".
Scholars currently suspect that it might be a genuine antique and have scanned and tested its metal composition and casting marks.
Currently, suspects charged with serious crimes can spend a maximum of 18 months in pretrial detention, and overall the maximum incarceration time pending and during trial is six years.
Regulators currently suspect that MF Global — at the time run by Jon S. Corzine, the former Democratic governor of New Jersey — improperly used customer money for its own purposes in the days before filing for Chapter 11 protection on Oct. 31.
Regulators currently suspect that MF Global improperly used customer money for its own purposes in the days before filing for Chapter 11 protection, according to people briefed on the matter.
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CEO of Professional Science Editing for Scientists @ prosciediting.com