Not exact matches
FEC spokesman Christian Holland said anyone can file a complaint with the agency «if they believe a violation occurred,» but noted that any
investigation would
remain confidential «until the enforcement action is closed.»
Our efforts also ensured that any
confidential evaluatory documents released to TEA can only be used for purposes of an
investigation, and those documents must
remain confidential unless produced in accordance with evidentiary rules for a contested case.
Mr. Moskowitz has also worked on a number of internal
investigations on behalf of clients facing potential criminal and regulatory exposure, which did not result in public charges and thus
remain confidential.