Sentence examples for information filed in from inspiring English sources
Shortly after that, according to an information filed in Federal District Court in Boston, Mr. Kaiser contacted individuals at the F.B.I. regarding an investigation into his employer, LocatePlus, a Massachusetts technology company.
The four-count criminal information filed in the court charged HSBC with failure to maintain an effective anti-money laundering program, to conduct due diligence on its foreign correspondent affiliates, and for violating sanctions and the Trading With the Enemy Act.
"The responsibility in Ireland for the safety of new buildings rests with the builder/developer," the spokesman wrote, explaining that developers receive "fire safety certificates" and adding that "if the building is built in accordance with the information filed in the application, then the building will conform with the regulations".
The criminal information filed in the case provides no clue, but it is full of charges that the alleged securities fraud is an offense against "the peace and dignity of the state of Oklahoma".
Officials have been working to synchronize the software so that information filed in online reports can be cross-referenced throughout the department's database, according to Deputy Juan Galvez, a project manager in the field operations support office.
All other data are available as the Supporting Information files in the online version of the manuscript.
A great deal of sensitive and potentially embarrassing information is filed in court every day.
The brain is not a set of specified drawers where information is filed in a fixed way.
The reviewing information should be filed in the provincial relevant departments or above".
This intervention by the US government was only discovered last year through a Freedom of Information Act request filed in Washington.
He said that in those cases, the police had gone back to the source of the allegations and confirmed that the information in affidavits filed in support of the search warrants was accurate.
