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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. 306
авторы: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1981 - Страниц: 442
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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: 480
...government should commence or recommend federal prosecution if he believes that the person's conduct constitutes a federal offense and that the admissible...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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Oversight of the Independent Counsel Statute: Hearings Before the ...

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management - 1987 - Страниц: 464
...government should commence or recommend federal prosecution if he believes that the person's conduct constitutes a federal offense and that the admissible...an adequate noncriminal alternative to prosecution. That is the standard, written, established policy of the Department that we take into account in making...
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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
...government should ccranenoe or reccomend federal prosecution if he believes that the person's conduct constitutes a federal offense and that the admissible...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: 1758
..."should commence or recommend federal prosecution [only] if [we] . . . believe that the person's conduct constitutes a federal offense and that the admissible...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: 1766
..."should commence or recommend federal prosecution [only] if [we] . . . believe that the person's conduct constitutes a federal offense and that the admissible...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
...government should commence or recommend federal prosecution if he/she believes that the person's conduct constitutes a federal offense and that the admissible...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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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
...that the prosecutor should recommend federal prosecution "if he believes that the person's conduct constitutes a federal offense and that the admissible...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
...is that a prosecutor should recommend Federal prosecution "if he believes that the person's conduct constitutes a Federal offense and that the admissible...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
...government should commence or recc-.-end federal prosecution if he/she believes that the person's conduct constitutes a federal offense and that the admissible...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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Constitutional Rights and the Grand Jury: Hearing Before the Subcommittee on ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on the Constitution - 2000 - Страниц: 60
...present a case to the grand jury for indictment only if he or she "believes that the person's conduct constitutes a Federal offense and that the admissible...be sufficient to obtain and sustain a conviction." USAM 9-27.220. If this high standard is satisfied, the United States Attorney's office may submit the...
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