"In a previously undisclosed case, prosecutors are examining whether JPMorgan failed to fully alert authorities to suspicions about Bernard L. Madoff, according to several people with direct knowledge of the matter".
The actions came after recent violence at a Staten Island engine company, where alcohol may have been involved, and a previously undisclosed case in September in which a lieutenant and two firefighters from another firehouse were caught drinking in a Manhattan bar, in uniform and on duty, while their fire truck was parked outside, department officials said.
The Facebook investigation comes after a broader inquiry into trading breakdowns and other problems at the nation's largest exchanges, including two previously undisclosed cases involving Nasdaq's archrival, the New York Stock Exchange, the people said.
The Facebook investigation comes after a broader inquiry into trading breakdowns and other problems at the nation's largest exchanges, including two previously undisclosed cases involving Nasdaq's rival, the New York Stock Exchange, the people said.
This coincides with the findings of Sanjurjo et al. [11], but they only included undisclosed cases suspected of drug consumption.
He had previously said his findings must remain undisclosed in case they prejudiced any criminal trial.
In his application, he cited feeling threatened while he was working on an undisclosed Pennsylvania case involving federal prosecution of several high-ranking officials with ties to organized crime, according to an August 2010 investigative report from the U.S. Treasury's Office of Inspector General that was viewed by Reuters.
Decisions on particular projects are dubious or made on the basis of weak or undisclosed business cases".
And with undisclosed Cancer cases rising in the military with this war, the DoD stands firm that Cancer is 'not a war wound.' Therefore the DoD will not be held financially responsible for these soldiers, so it's easier to loose or destroy records.
Fifteen years into a life sentence, Adnan Syed won a new trial with evidence dug up by the popular Serial and the lesser-known Undisclosed podcasts (the case became so popular, fans flew to Baltimore from California to watch the hearings).
One must wonder what scholar will want to belong to a professional organization which, rather than protecting her right to be fairly represented in the press, launches an investigation into her life's work, producing reports—one even kept undisclosed, in the case of the Peacock Report that take seriously an uncredentialed journalist whose major claims were shown, at the outset, to be false?
