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" The attorney for the government should commence or recommend Federal prosecution if he/she believes that the person's conduct constitutes a Federal offense and that the admissible evidence will probably be sufficient to obtain and sustain a conviction,... "
Department of Justice: Criminal Division and Drug Enforcement Administration ... - Стр. 303
авторы: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1981 - Страниц: 442
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Department of Justice: Criminal Division and Drug Enforcement Administration ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1981 - Страниц: 468
...operate in accordance with its principles. Merely because the attorney for the government believes that a person's conduct constitutes a federal offense and that the admissible evidence will be sufficient to obtain and sustain a conviction, does not mean that he necessarily should initiate...
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Special Prosecutor Provisions of Ethics in Government Act of 1978: Hearings ...

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management - 1981 - Страниц: 502
...Prosecution, published by the Department of Justice in July 1980, the Department stated the following: "The attorney for the government should commence or...will probably be sufficient to obtain and sustain the conviction, unless in his judgment, prosecution should be declined because: (a) no substantial...
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Authorization Legislation and Oversight of the U.S ..., Том 4,Часть 3

United States. Congress. Senate. Committee on the Judiciary - 1988 - Страниц: 156
...of Federal Prosecution provide that "the attorney for the government should ccranenoe or reccomend federal prosecution if he believes that the person's...be sufficient to obtain and sustain a conviction... " Until a prosecutor is satisfied the admissible evidence is sufficient for prosecution pursuant to...
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Environmental Crimes at the Rocky Flats Nuclear Weapons Facility ..., Том 1

United States. Congress. House. Committee on Science, Space, and Technology. Subcommittee on Investigations and Oversight - 1992 - Страниц: 1766
...are admonished that we "should commence or recommend federal prosecution [only] if [we] . . . believe that the person's conduct constitutes a federal offense...probably be sufficient to obtain and sustain a conviction . . ." (USAM, Title 9, Ch. 27, p. 7). Finally, and among many other things, these Principles tell us...
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Environmental Crimes at the Rocky Flats Nuclear Weapons Facility ..., Том 1

United States. Congress. House. Committee on Science, Space, and Technology. Subcommittee on Investigations and Oversight - 1992 - Страниц: 1758
...are admonished that we "should commence or recommend federal prosecution [only] if [we] . . . believe that the person's conduct constitutes a federal offense...probably be sufficient to obtain and sustain a conviction . . ." (USAM, Title 9, Ch. 27, p. 7). Finally, and among many other things, these Principles tell us...
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Corporate Internal Investigations

Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - Страниц: 1436
...ordinarily, the attorney for the government should initiate or recommend federal prosecution if he/she believes that the person's conduct constitutes a federal offense and that the admissible evidence probably will be sufficient to obtain and sustain a conviction. Evidence sufficient to sustain a conviction...
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Mail Fraud: Hearings Before the Subcommittee on Postal Operations and ...

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services - 1994 - Страниц: 318
...standard, as set forth in the Department's Principles of Federal Prosecution, is that the prosecutor should recommend federal prosecution "if he believes that...be sufficient to obtain and sustain a conviction. * * *"* To determine whether a person's conduct constitutes a mail fraud violation, and whether the...
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Caveat Inventor: Invention Marketing Scams : Hearing Before the Subcommittee ...

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Regulation and Government Information - 1995 - Страниц: 98
...standard, as set forth in the Department's Principles of Federal Prosecution, is that a prosecutor should recommend Federal prosecution "if he believes that...probably be sufficient to obtain and sustain a conviction . . ."1 This requires the prosecutor to review all the available evidence and determine whether, at...
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U.S. Department of Justice: Hearing Before the Committee on the Judiciary ...

United States. Congress. House. Committee on the Judiciary - 1997 - Страниц: 468
...Prosecution A. The attorney for the government should commence or recc-.-end federal prosecution if he/she believes that the person's conduct constitutes a federal...sufficient to obtain and sustain a conviction, unless, in his/her judgment, prosecution should be declined because: 1. No substantial federal interest would...
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U.S. Department of Justice: Hearing Before the Committee on the Judiciary ...

United States. Congress. House. Committee on the Judiciary - 1997 - Страниц: 476
...ordinarily, the attorney for the government should initiate or recommend federal prosecution if he/she believes that the person's conduct constitutes a federal offense and that the admissible evidence probably will be sufficient to obtain and sustain a conviction. Evidence sufficient to sustain a conviction...
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