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 35
... successful in obtaining a conviction , and I think any speculation , which we are constrained in addressing , about what the evidence is or what is involved in the case will have to await , unfortunately , the deter- mination of the ...
... successful in obtaining a conviction , and I think any speculation , which we are constrained in addressing , about what the evidence is or what is involved in the case will have to await , unfortunately , the deter- mination of the ...
Pagina 38
... successful in recruiting almost all of the experienced prosecu- tors that we wanted to make available within the Department as a strategic reserve to serve those areas that are not served by an or- ganized crime unit in the U.S. ...
... successful in recruiting almost all of the experienced prosecu- tors that we wanted to make available within the Department as a strategic reserve to serve those areas that are not served by an or- ganized crime unit in the U.S. ...
Pagina 44
... successful , as you know - California , 1,800 picked up ; 2,470 convicted felons picked up in Illinois , Maryland , New Jersey , Indiana . I would hope that somehow , Mr. Attorney General , you might re- consider because I think that we ...
... successful , as you know - California , 1,800 picked up ; 2,470 convicted felons picked up in Illinois , Maryland , New Jersey , Indiana . I would hope that somehow , Mr. Attorney General , you might re- consider because I think that we ...
Pagina 63
... successful law enforcement in the future . ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES These legislative initiatives will further support the Congress ' enactments over the past few years . One of the most successful efforts of the ...
... successful law enforcement in the future . ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES These legislative initiatives will further support the Congress ' enactments over the past few years . One of the most successful efforts of the ...
Pagina 67
... successfully prosecuted 15 persons on charges of illegal floor trading at the Chicago Board of Trade and the Chicago Mercantile Exchange . Our largest single victory was the guilty plea of Drexel- Burnham Lambert Inc. to a host of ...
... successfully prosecuted 15 persons on charges of illegal floor trading at the Chicago Board of Trade and the Chicago Mercantile Exchange . Our largest single victory was the guilty plea of Drexel- Burnham Lambert Inc. to a host of ...
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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.