Word: claims
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...story of how he ended up headed for federal prison is still mired in sharply conflicting accounts. Justice officials claim that Birkenfeld was not completely forthcoming about his own dealings with particular clients, especially his biggest, the billionaire Olenicoff. Even as he was talking to the feds, they say, Birkenfeld was secretly advising the real estate mogul to move his money from UBS to Liechtenstein banks. (Olenicoff eventually settled for $53 million in tax and penalties...
...There is no doubt that dealing with whistle-blowers can be disagreeable. Some have tainted pasts, and in certain cases some stand to make millions from their cooperation, since they have a claim of up to 30% of funds recovered by the government. (This helps compensate for what can amount to their professional suicide.) There is nothing in whistle-blower-protection statutes that enjoins the government from prosecuting them for any fraud they participated in, but this option, intended for those who masterminded a fraud, is supposed to be balanced with a competing policy to encourage whistle-blowers to come...
Even thesis writers who can’t claim a specific need to access labs or archives could have compelling reasons to be allowed on campus. The Harvard campus is an incomparable working environment for many students. In creating the new January break and moving exams to before winter recess, the administration acknowledged this implicitly. Studying for exams during break was both stressful and difficult. There is a psychological benefit to working in a Lamont, your house library, the dining hall, or your Harvard room. They provide the rigorous academic atmosphere that homes and local libraries cannot recreate. For many...
...most recent attempts to have the case dismissed faltered because of a chicken-and-egg legal loop. Polanski refused to appear in court in person for fear of arrest. Even if judges were sympathetic, most subscribe to the Fugitive Disentitlement Doctrine, which says a court will not adjudicate a claim made by a fugitive because if the fugitive loses, the court has no way to enforce its order...
...still digging," he says. "But we have no hope. None at all." Just then, at nearly 9 p.m., a local walks up to the medic team and announces that another body has been found by the riverbank. The survivors in the tents jostle and wonder who will claim this corpse. Tomorrow there will surely be others...