The Exchange goes beyond surveillance of the market and reporting potential criminal breaches to government authorities.
Failure to perform these reporting obligations subjects the taxpayer to civil penalties, and to potential criminal prosecution.
News International said it would co-operate fully with any potential criminal inquiries or civil proceedings which may arise.
The fire service has issued a list of 17 potential criminal offences associated with setting fires of this kind.
"The family is aware of a potential criminal prosecution, " the source, who did not want to be identified, said.
CNN: Source: Jackson family aware probe could be criminal case
For many small businesses, potential criminal tax exposure is considerably closer to home.
"They don't know whether or not what they're leaking might jeopardize a potential criminal investigation and trial, " he said.
They claim to be considering retaining a well-respected law firm, Baker Hostetler, who advised them of potential criminal misconduct by the executors.
FORBES: Michael Jackson's Siblings Promise New Fight Over His Estate
An ongoing investigation by The Justice Department at a civil level is continuing in tandem with a probe of potential criminal violations.
The reason why sentences in white collar cases do not deter potential criminal conduct is that the likelihood of getting caught is so small.
FORBES: Is the Current Wave of Insider Trading Cases a Deterrent to Others?
As I explain in the Atlantic piece in a footnote there is potential criminal liability based upon cases involving different technology under the same law.
FORBES: Discussing a Post-SOPA Strategy - Cellphone Unlocking
In response to a question from GOP Rep. Lamar Smith of Texas, Mr. Holder said that among the potential criminal issues is whether officials made false statements.
He added that as a result of the commission's report, authorities believe "multiple potential criminal offenses have been committed, " and the relevant information has been passed onto police.
It is true that the government has potentially much information, in the form of the digital tracks we all leave, available to it when developing profiles of potential criminal suspects.
FORBES: Criminals Laud Supreme Court GPS Decision (Or Should)
The advice file submitted to the Crown Prosecution Service by the MPS (Metropolitan Police Service) has specifically asked for advice and guidance surrounding the future of the investigation in relation to potential criminal charges.
"We look forward to an inquiry that is truly independent and looks not only at potential criminal responsibility but also at Britain's co-operation agreements with the United States and other countries, " says Mr Cordone.
She said it was a "tragedy" when a teacher is afraid to put their arm around a child who has grazed their knee in the playground for fear of being branded "a potential criminal".
BBC: NEWS | UK | UK Politics | Fear of paedophiles 'a tragedy'
According to the Gibson update, not only does the Amnesty program release cooperating applicants from potential criminal liability, it prevents civil plaintiffs from recovering treble damages and protects civil defendants from joint and several liability.
FORBES: Obama Dusts Off Welcome Mat For Antitrust Whistle-Blowers
Mandatory E-Verify would require employers to face potential criminal penalties if they do not use an electronic employment verification system every time they offer someone a new job (and in other potentially confusing circumstances for employers).
If, however, every time we open a laptop in a public place (some of which, like New York's City Hall Park, have public WiFi access), we're tagged as a potential criminal, something truly valuable will have been lost.
The eight policemen, who had earlier Friday been suspended from active duty and disarmed by the country's police commissioner, will appear in the Daveyton Magistrate's Court on Monday, said Moses Dlamini, a spokesman for the Independent Police Investigative Directorate, a government arm that investigates potential criminal offenses by police.
Unlike the Barry Bonds and Roger Clemens case, in which both baseball stars testified before a federal grand jury and Congress and were accused of lying under oath, Armstrong was not questioned by federal authorities under oath, and therefore was not exposed to potential criminal perjury charges in the Los Angeles case, the source said.
Ms. BLATTER: We're using them in advocacy efforts, and also in terms of evidence and potential international criminal tribunals.
Staffordshire Police said last week it would be reviewing information in the report with prosecutors "in order to identify whether there is any potential for criminal charges".
BBC: Stafford Hospital scandal: PM calls for 'accountability'
Is a potential white collar criminal really going to be influenced by a comparison of 2 years versus 10 if, in the unlikely event, he got caught?
FORBES: Is the Current Wave of Insider Trading Cases a Deterrent to Others?
Redline now offers a service to many corporate clients in diverse sectors that have recovered or saved significant dollars in actual or potential losses from criminal activity within their operations.
Others may decide to risk detection by the IRS and the imposition of substantial penalties, including the civil fraud penalty, numerous foreign information return penalties, and the potential risk of criminal prosecution.
FORBES: D��j�� vu--Yet Another IRS FBAR Voluntary Disclosure Initiative
应用推荐