Department of Justice Authorization: Hearings Before the Committee on the Judiciary, United States Senate, One Hundred First Congress, Second Session on the Department of Justice Authorization Request for Fiscal Year 1991, April 3 and May 8, 1990U.S. Government Printing Office, 1991 - 356 pagini |
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Pagina 5
... result of the ongoing Ill - Wind investigation , 36 convictions have been obtained against several major defense contractors and their employees , on charges ranging from defrauding the Govern- ment , bribery , conspiracy , tax evasion ...
... result of the ongoing Ill - Wind investigation , 36 convictions have been obtained against several major defense contractors and their employees , on charges ranging from defrauding the Govern- ment , bribery , conspiracy , tax evasion ...
Pagina 10
... result , I think , nonetheless underscores the international recognition which has been accorded to the fact that we simply permit these series of long , involved processes to ensue , giving a defendant a virtually unlimited delay in ...
... result , I think , nonetheless underscores the international recognition which has been accorded to the fact that we simply permit these series of long , involved processes to ensue , giving a defendant a virtually unlimited delay in ...
Pagina 13
... results . That is the comment you made . And you have spoken with eloquence here this morning about the breadth and scope of what need be undertaken by your Depart- ment , and you mentioned white collar crime . Now , the administration ...
... results . That is the comment you made . And you have spoken with eloquence here this morning about the breadth and scope of what need be undertaken by your Depart- ment , and you mentioned white collar crime . Now , the administration ...
Pagina 14
... results are considerably short of the mark . I would like to focus your attention on one area , and that is with regards to the immigration requirements under the law , Immigra- tion Task Force requirements . We were very much concerned ...
... results are considerably short of the mark . I would like to focus your attention on one area , and that is with regards to the immigration requirements under the law , Immigra- tion Task Force requirements . We were very much concerned ...
Pagina 15
... results in agreement , as we have in many areas thus far . Looking at the response to the Supreme Court cases which were decided last term , I think it is useful to note that of five or six major decisions which we were charged by the ...
... results in agreement , as we have in many areas thus far . Looking at the response to the Supreme Court cases which were decided last term , I think it is useful to note that of five or six major decisions which we were charged by the ...
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Termeni și expresii frecvente
12 months activities administration agencies Anti-Drug Abuse Act application appropriate asset forfeiture Attorney General THORNBURGH Award Amount Award Period Background budget Bureau of Justice Center CHAIRMAN civil Committee Contact Controlled Substances Act convicted cooperative agreement coordination crime victims criminal justice system defendants demonstrate Department of Justice Dick Thornburgh dissemination drug abuse Drug Arrestees Drug Control Strategy drug enforcement drug offenses drug testing drug traffickers Due Date efforts Eligibility and Selection enhance Federal fraud Fraudulent offenses funding Goals/Objectives guidelines implementation increase Intermediate Sanctions investigation involved jail jurisdictions Justice Assistance law enforcement legislation model state statutes money laundering National Drug Control Office organizations participating pharmaceutical diversion pretrial Program Description public-order Regulatory offenses requirements Selection Criteria sentenced to prison Structured Sentencing task force technical assistance U.S. attorneys U.S. district courts Uniform Controlled Substances war on drugs
Pasaje populare
Pagina 299 - ... (c) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph (a); (d) Notifying the employee in the statement required by paragraph (a) that, as a condition of employment under the grant, the employee will— (1) Abide by the terms of the statement; and (2) Notify the employer of any criminal drug statute conviction for a violation occurring in the workplace...
Pagina 299 - Act of 1973, as amended; or (2) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency; (g) Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs (a), (b), (c), (d), (e) and (f).
Pagina 299 - Establishing a drug-free awareness program to inform employees about — (1) The dangers of drug abuse in the workplace; (2) The grantee's policy of maintaining a drug-free workplace; (3) Any available drug counseling, rehabilitation, and employee assistance programs; and (4) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; (c) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy...
Pagina 299 - The grantee certifies that it will or will continue to provide a drug-free workplace by: (a) Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employee...
Pagina 299 - ... agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the...
Pagina 299 - Taking appropriate personnel action against such an employee, up to and including termination; or (2) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency...
Pagina 49 - America's fight against epidemic illegal drug use cannot be won on any single front alone; it must be waged everywhere — at every level of Federal, State, and local government and by every citizen in every community across the country.
Pagina 107 - States, and make arrests without warrant for any offense against the United States committed in their presence, or for any felony cognizable under the laws of the United States, if they have reasonable grounds to believe that the person to be arrested has committed or is committing such felony.
Pagina 45 - ... draw on the diverse skills of many agencies that dealt with the growing involvement of organized crime in illegal drug activities. The proposal received a hearty endorsement from the Senate, and the Congress provided a single appropriation to support the Task Forces in 1984.
Pagina 104 - The policy of this Administration is to comply with Congressional requests for information to the fullest extent consistent with the constitutional and statutory obligations of the Executive Branch.