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indictment

authority and found by a grand jury that charges a person or persons with an offense compare complaint, information b : bill of indictment at bill

inquiry

inquiry pl: -ries 1 : a request for information [such doubt as would cause a reasonable person to make an ] 2 : a systematic official investigation

insider

insider : a person who is in a position of power or has access to confidential information: as a : one (as an officer, director, employee, relative, or owner of more than 10% of the

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insider trading

insider trading : the illegal use of esp. material inside information for profit in financial trading see also tippee

interrogate

interrogate -gat·ed -gat·ing : to question formally and systematically ;esp : to gather information from (a suspect) by means that are reasonably likely to elicit incriminating responses see also miranda rights NOTE:

interrogatory

under the direction of a court ;esp : a written question directed by one party to another regarding information that is within the scope of discovery see also general verdict and special verdict at verdict, special interrogatory

joinder

a party has against the opposing party b : a joining of offenses or defendants in an indictment, information, or prosecution c : a formal answer (as denial of fact) to an issue tendered [moved for summary

lease

statement of terms (as warranties, disclaimers, and liquidated damages) relating to the contract or notification of where such information can be obtained. ground lease : a lease of land usually for a long term in consideration of

notice-and-comment rulemaking

notice-and-comment rulemaking : informal rulemaking

loan fraud

loan fraud purposely giving incorrect information on a loan application in order to better qualify for a loan; may result in civil liability or

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