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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 ...
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Texas ranked second in the nation for number of tips to the NHTRC, with 2,236 calls, emails, or tip forms received by the center. [10] Between January 1, 2007 and January 9, 2014, there were 709 human trafficking- related incidents and 176 suspects were arrested during this period. [ 10 ]
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The court stated that, before insiders can trade on material information, the information had to have been effectively disclosed in a way that insured it was available to investors. [16] Even though word of an article reporting a significant find by TGS had reached New York before the company read its statement to the press, these early reports ...
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