In a white-collar crime case, the major issues are more likely to revolve around fuzzier issues like a defendant's intent and the legal meaning of particular terms, such as "confidential".
A particular practice such as confidential reporting may be relevant as one of many elements of the system but not particularly determinative.
Your collar-bones have great potential (I'd like your particulars in folders Marked Confidential).
She pours forth Katerina Ivanovna's tale of woe, singling out particular audience members for a confidential disclosure or a plea for validation, accentuated by the sometimes mischievous, sometimes frightened glint in her eyes.
In an update given to the Human Rights Council in Geneva earlier this month, Mr. Pinheiro revealed that the commission had assembled a confidential list of "particular individuals" who may be the subject of war-crime investigations in the future.
Mr. Kellner, who is the only openly bisexual member of the Legislature, has been one of the few Assembly Democrats to question the handling of the Lopez case by Mr. Silver's staff, in particular the use of a confidential settlement to settle allegations against Mr. Lopez.
The trend of auditors looking further behind the corporate curtain is a major shift from the "don't ask, don't tell" mentality of the years before Enron, when they typically signed off on financial statements without asking to see confidential documents, in particular lawyers' written opinions relating to aggressive tax deals open to challenge by the Internal Revenue Service.
"We would normally keep our deliberations confidential until a particular course of action is determined, but because Dell Technologies owns ~82% of VMware, we are required to make a public filing with the U.S. Securities and Exchange Commission," the company stated in the filing.
In particular, funding mechanisms that incentivise confidential patient consultations over a sustained period with a specific pharmacist are likely to build interpersonal trust.
Respondents visiting loan clinics were over three times more likely at follow-up to state that they had chosen that particular clinic because of a confidential environment.
