According to the European competition regulator, the Netherlands “submitted a referral request to the Commission pursuant to Article 22(1) EUMR”. The official announcement continued: “This provision ...

New York state Attorney General Letitia James said in a new interview that the Trump administration’s criminal referral of her for mortgage fraud is “baseless” but declined to give details.

Information and representations provided are complete and accurate to the best of your knowledge; and Appropriate programmatic and administrative personnel approve of this request.

Let’s start with what a referral is. It’s a request by a peer branch of government that the executive branch conduct a criminal investigation. Lawmakers in their oversight capacity ...

Use this guideline to guide referrals. If still uncertain about whether a referral is needed, consider contacting a specialist (see the recommendations on the diagnostic process). Consider a review ...