What level of suspicion of wrongdoing is required for the securities or related law enforcement authorities to begin an investigation? (globalinvestigationsreview.com)
«Border inspectors don't have to have any reasonable suspicion of wrongdoing to inspect your gas tank, drill a small hole in the bed of your pickup truck or remove car door panels. (legalblogwatch.typepad.com)
In January, a request by Mendoza was approved by the Joint Legislative Audit Committee to audit LA Unified's «teacher jail» system, a controversial practice opposed by UTLA that the district has used when investigating teachers under suspicion of wrongdoing. (laschoolreport.com)