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Investigating And Prosecuting Corruption Using
Found 2 free book(s)Organized Crime - United States Department of Justice
www.justice.govOct 31, 2012 · a wide-range of crimes, including public corruption, sophisticated frauds, counterfeiting, cybercrime, narcotics trafficking, money laundering, alien smuggling, violence, and even the facilitation of terrorism. The inherent challenges of investigating and prosecuting IOC cases are compounded by the fact that
THE FAST TRACK TO A U.S. ATTORNEY’S OFFICE
hls.harvard.eduhave five or six trials a year, while senior AUSAs prosecuting more complex cases tend to have fewer trials. Criminal AUSAs in the D.C. office may carry a larger number of cases since the D.C. U.S. Attorney’s Office also acts as the local District Attorney’s (DA) office, and new hires generally have to commit to