The lab also provides expert analysis and testimony in criminal investigations, prosecutions, and defense cases that involve explosives.
Then, just this year, a special division was formed that includes members with data-analysis expertise as well as criminal investigators.
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Former EEOC General Counsel Donald Livingston, in testimony in December to the U.S. Commission on Civil Rights, warned that employers could be considered guilty of "race discrimination if they choose law abiding applicants over applicants with criminal convictions" unless they conduct a comprehensive analysis of the ex-offender's recent life history.
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But the due diligence requirements implied in the scienter element of many types of fraud actions and provided expressly as defenses under securities laws are only one component of the due diligence analysis pertinent to the question of civil and criminal liability for SCF.
An Associated Press analysis of new FBI data published early Tuesday shows the National Instant Criminal Background Check system processed more than 2.78 million checks in December.
Dubbed the Next Generation Identification (NGI) program, the high-tech endeavor uses biometric data such as DNA analysis, iris scans and voice identification to track down folks with a criminal history.
Whether the criminal "underclass" is an identifiable and stable group may be questionable, but BBC analysis of people charged in relation to the disorder in Manchester does suggest a clear correlation with deprivation.
For purposes of the analysis, rather than examine any particular fact situation, and to avoid an overbroad, far-ranging analysis of the plethora of compliance issues relative to the various SCF investments and transactions, this analysis will begin instead with those specific duties and obligations that might give rise to civil and criminal liability exposure implicated in SCF.
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