Sentences with phrase «specific federal crime»
Not exact matches
The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.
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Such a pardon can be for a specific offense or a blanket pardon for all federal crimes.
Obstruction of justice is a specific intent crime, meaning that the perpetrator intends to interfere with an ongoing federal investigation.
Once you have reviewed this primer on federal crimes contact our attorneys for more specific information about your case.
Also, can the federal hate crime laws apply, because he advocates targeting based on the specific race that he mentioned?
It includes information like financial computations, including fee calculations, settlement calculations, current interest rates, historical value of money, and federal US tax rates, crime rates and histories for specific crimes, and estate planning calculation tools.
FINTRAC is also responsible for ensuring that specific business sectors are in compliance with the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act, which came into effect in late 2001.