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The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
Counterfeit consumer goods are goods illegally made or sold without the brand owner's authorization, often violating trademarks. Counterfeit goods can be found in nearly every industry, from luxury products like designer handbags and watches to everyday goods like electronics and medications. Typically of lower quality, counterfeit goods may ...
In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060).
[[Category:Alabama templates]] to the <includeonly> section at the bottom of that page. Otherwise, add <noinclude>[[Category:Alabama templates]]</noinclude> to the end of the template code, making sure it starts on the same line as the code's last character.
A Uniform Residential Appraisal Report or URAR is one of the most common forms used in United States real estate appraisals.It was created to allow for standard reporting and analysis of single-family dwellings or single-family dwellings with an "accessory unit".
Alabama shooting – update: Suspect at large in Dadeville party mass shooting as victim speaks from hospital Andrea Blanco,Joe Sommerlad and Alisha Rahaman Sarkar April 18, 2023 at 11:39 PM
A report from an investigation initiated by the United States Senate Committee on Armed Services in March 2011 revealed over 1,800 cases of suspected counterfeit electronic parts within more than 1 million defense-related products. [34] [35] A follow-up report in 2012 found that counterfeit parts came "overwhelmingly from China."
Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery, and is illegal in all jurisdictions of the world