Sentence examples for handed over files from inspiring English sources

Spain's attorney general's office is clear that, having handed over files on tens of thousands of clients without asking for money, Falciani has not committed an extraditable crime.

Dr. Murray Stewart, a senior vice president at Glaxo, rejected criticisms of the company's trial or the review, saying that the Duke researchers had been independent and that the company had handed over files on more than 4,000 people involved in the trial.

The judge heading up a new inquiry into the Kincora boys' home in which it is alleged that MI5 blackmailed a paedophile ring that operated there during the Troubles has stated he is satisfied all government departments have handed over files relating to the scandal.

The Electoral Commission has referred Mr Grimes and Mr Halsall to the Metropolitan Police in relation to false declarations of campaign spending, and handed over files "in relation to whether any persons have committed related offences" that fall outside the watchdog's remit.

Guardian MI5 are willing to hand over files relating to one of the most high profile murders of the Northern Ireland Troubles.

The archdiocese said last month that at least six other of its priests had been suspended, without identifying them, after the archdiocese began handing over files of past allegations to prosecutors.

The court said the settlement ignored aspects of Swiss banking secrecy rules, including safeguards that prevent the government from handing over files to foreign tax authorities except in cases of deliberate fraud.

According to the court, the deal ignored aspects of Swiss banking secrecy rules, including safeguards that prevent the government from handing over files to foreign tax authorities except in cases of deliberate fraud.

The Securities and Exchange Commission's action against China-based auditors, including affiliates of big accountants like KPMG and Deloitte who refuse to hand over files on U.S.-listed companies, comes too late.

If and when you are asked to hand over files and projects that you have been working on to other colleagues, there's a good chance your job in on the line, Kahn says.

Charges against one suspect, a security consultant, were dropped as part of the review of evidence by lawyers since detectives handed over the file on March 27.