United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Published: 1985
Total Pages: 720
ISBN-13:
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Author: United States. Department of Justice
Publisher:
Published: 1985
Total Pages: 720
ISBN-13:
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Publisher:
Published: 1999
Total Pages: 68
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service
Publisher:
Published: 1980
Total Pages: 376
ISBN-13:
DOWNLOAD EBOOKAuthor: Lyn Farrel
Publisher: Nova Publishers
Published: 2002
Total Pages: 94
ISBN-13: 9781590332283
DOWNLOAD EBOOKThe recent debate over civil trials or military tribunals for suspected terrorists has focused public attention on the American court system. A cornerstone aspect to the federal courts is the grand jury, which investigates crimes against the United States and secures the constitutional right of grand jury indictment, two responsibilities needing broad powers. A US District Court summons a grand jury, so the jury's jurisdiction is geographically restricted by the court to which it is attached. The grand jury conducts its business in secret, but that independence does not often result in the dismissal of indictments. Although witnesses subpoenaed to appear before the grand jury are not often excused, they do benefit from several legal rights when testifying. This book presents a broad overview of the rules and background of the federal grand jury, a needed service for anyone wishing to understand the American system of justice and its potential use in the war on terror.
Author:
Publisher:
Published: 1998
Total Pages: 52
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Internal Revenue Service
Publisher:
Published: 1986
Total Pages: 234
ISBN-13:
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Publisher:
Published: 1995
Total Pages: 152
ISBN-13:
DOWNLOAD EBOOKAuthor: Emile van der Does de Willebois
Publisher: World Bank Publications
Published: 2011-11-01
Total Pages: 230
ISBN-13: 0821388967
DOWNLOAD EBOOKThis report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author:
Publisher: Air Force History & Museums program
Published: 2002-02
Total Pages: 554
ISBN-13: 9780160428111
DOWNLOAD EBOOKIntended especially for colleges and universities for courses on conducting financial investigations. 2 books, sold as a set.