Exact(22)
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.
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".
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.
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.
Similar(38)
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".
43 7), and then arguing (Tooley, 1977, 690 3, and 1987, 129 37) that when one is dealing with an accidental generalization, the probability that the regularity in question will obtain gets closer and closer to zero, without limit, as the number of potential instances gets larger and larger, and that this is so regardless of how large one's evidence base is.
Relative to "(x)(Rx ⊃ Bx)", for example, the only potential falsifiers are instances of "Rx" that are instances of "¬Bx", and similarly for "(x)(¬Bx ⊃ ¬Rx)" and for "(x)(¬Rx ∨ Bx)", not to mention its subjunctive counterpart, "(x)(Rx → Bx)".
Some such myths also have considerable potential for identifying instances of rapid coastal changes in the past and can therefore be used to illuminate the nature and chronology of rapid coastal change in both the past and, by analogy, in the future.
Under federal law, trademark owners like Trump may assert claims against potential infringers for instances of "confusion" or "dilution," Volokh explained.
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