The government may have already made its point loud and clear by striking the non-prosecution agreements with Fannie and Freddie, Frenkel said, which tell other companies there is a strong benefit to cooperating with the feds and turning over all internal evidence of wrongdoing.
FORBES: SEC Targets Fannie, Freddie Execs But May Not Get Their Bonuses
Most importantly, neither company provided sufficient internal documentation or other evidence to support the limited answers they did provide to Committee investigators.
FORBES: House Panel: U.S. Telcos Should Shun Huawei, ZTE Hardware
But two studies released yesterday in the Annals of Internal Medicine found no evidence that the off-label use of the drug saves lives.
In the federal government's successful prosecution of the Holy Land Foundation last year on terrorism financing conspiracy charges, the U.S. Attorney's office introduced into evidence an internal Brotherhood strategy memorandum that included an attached list of groups which were identified as "associated or friendly" organizations.
"The colossal judgment, over 2, 500 pages in length, is plagued throughout by internal inconsistencies, misstatements of evidence and conflicting findings, " his lawyer Morris Anyah said in court papers quoted by AFP.
There is even some evidence of a degree of internal dispute within the Taliban on how to proceed.
Mr Neil, who made a statement to the Scottish Parliament on the report, said an internal investigation at the health authority found no evidence of waiting time manipulation or coercion of staff.
BBC: Audit Scotland warns NHS waiting list information 'poor'
Clinton praised the attorneys general, who he said have uncovered evidence about tobacco industry marketing and made public internal industry documents available to the public.
In both cases investigators combing through internal documents assembled a compelling picture of executives who hid evidence of declining mortgage quality and rising defaults from investors.
FORBES: SEC Targets Fannie, Freddie Execs But May Not Get Their Bonuses
The phone lines and email addresses will help to provide evidence for four NHS investigations - including an internal inquiry at the Department of Health - into the late TV star.
In his support, the judge will have a mountain of evidence amassed by the government from Microsoft's internal e-mails and management-briefing documents.
In 2010, while working to enhance its worldwide internal controls and compliance program, Ralph Lauren Corporation discovered evidence that its Argentine subsidiary had been paying bribes to government officials in Argentina.
FORBES: Ralph Lauren Outed Its Subsidiary's Bribery and Set an Example for All
Russian assertions of internal Chechen disarray may well be wishful thinking, or exaggerated: independent evidence, such as it is, tells a different story.
He added that the board's internal audit - which looked at a sample of statistics - found no evidence of "deliberate instructions" being given to members of staff regarding the "inappropriate use of waiting times codes".
BBC: NHS staff 'felt pressure' to meet waiting times targets
Despite 30 years of solid scientific evidence showing that we have a set point, a sort of internal thermostat which regulates our individual size, speeding up and slowing down our metabolism depending upon our food intake, cueing us to eat and sending full messages when we've eaten enough.
"The president was forced to turn over many tapes of internal deliberations at the White House because there was a pending criminal case where that evidence was relevant, " Toobin said.
CNN: Executive privilege: Legitimate claim or blocking move?
There is, moreover, no evidence that the close collaboration between the Soviet KGB and Iraq's intelligence and internal security organizations has ended.
CENTERFORSECURITYPOLICY: Scorecard For Moscow's 'Double Game' In Iraq
"It's very preliminary, but there seems to be evidence that when you put solar panels on your roof, it can increase the internal roof void temperature, which can be disturbing to bats, " says Gunnell.
When the laptops of FARC leader, Raul Reyes, were seized in Ecuador, evidence surfaced that Chavez was a long time FARC supporter and had even financed their internal war, giving them sanctuary inside Venezuela, supplying them with weapons and actively working with them to undermine the government of Colombia.
Those tempted to dismiss the report of a leading conservative Senator known for being unforgiving of government waste should note that the SSA also concluded in an internal review that 22 percent of disability awards made by Administrative Law Judges had errors and used incomplete evidence.
Nonetheless, some of the evidence released on Monday does seem to suggest that that Ebbers took decisions to try to hamper internal WorldCom audits of the company's financial accounts.
The Internal Revenue Service has a low-profile but sweeping effort under way to use state land-transfer records for evidence of omissions in reporting gifts of real estate to family members.
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