Mr. Shatzer's lawyer moved to suppress those statements, relying on a 1981 Supreme Court decision, Edwards v. Arizona, which said that once a suspect had asked for a lawyer under Miranda, the authorities may not resume questioning.
Their accusations painted a picture of a financial Potemkin village, where Mr. Madoff used inexperienced clerks to send out fraudulent account statements, relied on lies and bogus books to keep regulators at bay and shifted money between New York and London banks to give the illusion of investment activity.
The OTS went so far in its efforts to "serve the banks" that it encouraged or knowingly permitted several insolvent banks to file false financial statements relying on backdated entries.
"Please remember," she said in a resignation statement, "relying on rumors, distortions, half-truths or gossip, taking things out of context and using them as fact may be acceptable on a reality show, but we are a flesh and blood family living in this community.
The second statement relies on the annotation approach based on the search against the Viridiplantae protein database.
This statement relies on the analysis of the organization of his genes in the 131 genomes harboring the hisNB fusion, which revealed (Additional file 3) that all of them are localized within more or less compact operons.
To be completely precise, because matches have to terminate at the start and end of the sequence, this last statement relies on there not being arbitrarily large groups of sequences identical from 0 to N.
My attorney never even had a copy of the chief witness statement, and relied on a police summary.
Shareholders, potential shareholders, and other users of the financial statements rely heavily on the yearly financial statements of a company as they can use this information to make an informed decision about investment.
Furthermore, when auditors certify financial statements, they rely on records and representations made to them by senior management.
