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In a letter to Attorney General Loretta Lynch, Sanders accused the oil giant of a "potential instance of corporate fraud," which he added could "ultimately qualify as a violation of federal law".
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Issues raised can range from welfare benefits claims, disputes with landlords, potential instances of domestic abuse and threats from bailiffs.
State authorities in Maryland, according to the officials, have also referred potential instances of wrongdoing by the banks to the Federal Deposit Insurance Corporation.
Investigates Residential Capital for Potential Mortgage Fraud | The Securities and Exchange Commission has disclosed that is investigating Residential Capital, the home lending arm of Ally Financial that is now in bankruptcy, for potential instances of mortgage fraud.
But because the government is ill equipped to perform the kind of audits that would help detect all potential instances of disguised compensation, Mr. Winchester notes that "the vast majority of these cases probably go unchallenged".
Many more potential instances remain unexamined or unpublished.
The validated patterns formed the basis of identifying potential instances of contract cheating in later submissions.
The NSPCC's John Cameron said it was vital that victims and members of the public who had information about potential instances of abuse were able to speak out.
Therefore, it is more contextualized than the overall system, which must cover all potential instances of language use, but less contextualized than a text, which is intimately tied to the particular setting in which it was created.
Applying this logic to the period before 1975, we find six potential instances of possible intrusion between 1956 and 1975 (including that at the beginning of the 1975 77 crisis, in July 1975).
Third, if we consider real-world situations, such as police searching for clues to a crime or soldiers searching for IEDs, searchers have to consider all potential instances of all potential target types (Godwin et al., 2015), rather than finding well-defined targets matching a simple template.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com