Sentences with phrase «police documents described»
Not exact matches
A summary document describing the funding — it mentions steering the money toward programs «that help police officers, teachers and firefighters» — hints that one specific intended purpose could be a fix for eligibility issues encountered by borrowers expecting to get Public Service Loan Forgiveness.
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In what police have described as the biggest operation of its kind, officers swooped on the offices of 20 binary options brokers in order to «review their compliance documents and gather intelligence on different types of investment fraud.»
The Plaintiff will frequently serve a request for production seeking discovery police reports and documents memorializing criminal incidents occurring during the five - year period preceding the incident described in the complaint.
The company describes itself as in the business of «providing tools to police organisations and other government agencies that can prevent crimes or terrorism», but if the documents are genuine they suggest it may be willing to sell to non-state actors as well.