Documents tagged "enforcement"
Found 4 documents with this tag
EFTA00008529-p-53.jpg
The image is a scanned document with a focus on an interview outline that appears to be related to law enforcement or legal proceedings. The document contains black text against a white background and has been partially redacted with sections of the text obscured for privacy, indicated by lines drawn over the words. At the top, there's a header containing additional information such as a date and possibly names, although these are also redacted. Below the header is the main body of the document, which includes numbered questions or topics to be discussed during an interview, along with responses that seem to be filled out by hand. The overall style of the image suggests it's a formal record meant for legal or investigative purposes.
DOJ-OGR-00005957.jpg
The image is a photograph of an official document titled "TABLE OF CONTENTS" with the subtitle "LITIGATION MANUAL." The table lists various sections such as "I. Introduction," "II. Procedure and Practice," and other numbered points up to section XIII which is partially visible in the bottom right corner, stating "XIII. Remedies and Enforcement." The text is black against a white background. The document appears to be structured in a formal format typical for legal or government-related manuals. There are no people, locations, or significant objects other than the written content of the document itself.
HOUSE_OVERSIGHT_022494.txt
The Resource Guide to the U.S. Foreign Corrupt Practices Act provides information for businesses and individuals about the FCPA and its enforcement. The guide is a non-binding, informal summary prepared by staff from the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission. It does not create any rights or substitute for legal counsel on specific issues related to the FCPA. Companies or individuals seeking an opinion concerning specific prospective conduct can use the U.S. Department of Justice's opinion procedure. The guide is available online at justice.gov/criminal/fraud/fcpa and sec.gov/spotlight/fcpa.
HOUSE_OVERSIGHT_016509.txt
The document discusses the topic of criminal enforcement redundancy, focusing on decisions not to prosecute and their oversight in relation to the Sixth Amendment's Confrontation Clause and other legal issues. The author is Darryl K. Brown, an O. M. Vicars Professor of Law at the University of Virginia School of Law, and the article was published in 103 Minn. L. Rev. The document also provides some search terms and a list of sources used for research on this topic.