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The authors interviewed more than 700 witnesses to compile the report and said they had referred potential violations to the appropriate authorities.
Despite their limited budgets, both inquiries turned over rocks and exposed disturbing financial practices, and both entities referred potential violations of law to the Justice Department.
State authorities in Maryland, according to the officials, have also referred potential instances of wrongdoing by the banks to the Federal Deposit Insurance Corporation.
[C3.] Justice Department to Weigh Charges in KPMG Tax Case Federal prosecutors in Manhattan have referred potential cases against several former partners at KPMG and other individuals to the tax division of the Justice Department, whose approval is necessary before seeking a criminal indictment, according to people briefed on the cases.
He chose to include much of this information in his résumé, which referred potential employers to a short video depicting him at the gym (evidently, he bench-presses nearly five hundred pounds), serving a tennis ball (a hundred and forty miles an hour, or so it appears), skiing, ballroom-dancing, and splitting a stack of bricks with his bare hand.
Outreach workers recruited women from bars, markets, and other common gathering areas and referred potential study participants to the study clinics for screening.
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Since the S.E.C. is not empowered to bring criminal cases it refers potential criminal cases to the Justice Department.
Under the legal services restrictions, lawyers can still refer potential clients to outside lawyers, including to affiliated poverty law programs that are not financed with federal money.
Some will take students who are simply interested in pleasure riding if their schedules permit, or they will refer potential riders to an appropriate barn or instructor.
She added that the agency "will continue to work closely" with local, state and federal law enforcement officials to refer "potential evidence of criminal wrongdoing".
Unlike a simple jobs board, social networks enable members to pass suitable vacancies on to people they know, and to refer potential candidates back to the recruiter.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com