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In investigating and prosecuting corruption using
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Handbook (First Part) - Best Practices in Investigating ...
mddb.apec.orgeconomies presented and discussed their best practices for investigating and prosecuting corruption and the laundering of its proceeds. The proposed objectives of the workshop were to focus the presentations on financial investigation techniques and on the use of digital forensics for uncovering corruption.
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