The report, these officials said, found no criminal law violations.
Yet they had long suspected securities law violations were at its foundation.
But did the securities law violations and other crimes justify the sentence?
Such trades can be used to produce bogus tax losses and other potential law violations.
It also condemned human rights abuses and humanitarian law violations against civilians.
He was deported in 1985 after pleading guilty to immigration law violations.
The following brochures briefly describe what we do, how you can help, and signs of potential environmental law violations.
I did not like his answer to Tuvok's question about the law violation.
The enforcement division investigates securities law violations and can bring civil cases.
The Ukrainian militsiya has a significant record of law violation and human rights abuse.
In United Kingdom law, dangerous driving is a statutory offence.
The recommendation that a new statutory offence be created has not been implemented.
Some statutory offences are phrased in terms of a breaking or entry.
A number of jurisdictions also have statutory offences relating to cheating in gambling.
Indeed, corrupting public morals may have become a statutory offence; the situation is unclear.
Robbery is a statutory offence in the Republic of Ireland.
As a statutory offence it dates back to 1360.
In each of these cases, it has been replaced by a statutory offence.
This is a statutory offence created by article 12 of the said Order.
Sexual assault is a statutory offence in England and Wales.