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The BBC has seen files which showed that HMRC suspected Mr Souness's payment could have been illegal in relation to the transfer of Tugay, but it found no additional documentation to verify it.
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The judge, Colonel Denise Lind, agreed that the conditions of Manning's detention had, at times, become illegal — "excessive in relation to legitimate government interests" — but not illegal enough to have any charge against him dismissed.
GlaxoSmithKline has been fined £37.6m by Britain's competition authority for "illegal behaviour" in relation to its antidepressant Seroxat that resulted in higher costs for the NHS.
Veloso's last-minute stay of execution was granted after Sergio, who was wanted for human trafficking and illegal recruitment in relation to the case, handed herself in to police in the Philippines province of Nueva Ecija on Tuesday morning.
"I also want to talk about what we see as some of the barriers and some of the difficulties, like the illegal settlements, in relation to that peace process," she said.
"While it does not appear that anything illegal took place in relation to these loans, the financial regulator was of the view that the practices surrounding these loans were not appropriate," the statement said.
We make judgments on what should or should not be legal, and on how bad some illegal acts are in relation to others.
Additionally, we studied access to treatment for illegal drug use disorders in relation to the type and number of drug of abuse.
"New posters have been commissioned which will reflect the emphasis on education and welfare in relation to illegal substances".
There has been a lot of focus on "sanctuary cities" in the presidential campaign, especially in relation to illegal immigration and crime.
It had become increasingly apparent the contentious nature of some policy approaches in relation to "illegal maritime arrivals" had made it difficult for some members to provide health advice independent of their other interests, he wrote in a ministerial minute.
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