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One former senior official recalled that Janet Reno, the Attorney General under Bill Clinton, "completely shut down" the prosecution of a politically sensitive criminal target prior to an election.
Mr. Heredia said he had named names to prosecutors, identifying about two dozen elite athletes as his clients in the hope of keeping his status as a federal witness rather than as a criminal target.
Heredia said he had been answering all questions by prosecutors and investigators for three years, including a phone call Monday with an Internal Revenue Service criminal investigator, because he wanted to remain a witness rather than a criminal target.
Conservatives, including former Vice President Dick Cheney, have sought to attack Mr. Obama as soft on terrorism and unwilling to treat Al Qaeda as a wartime enemy rather than a criminal target.
This paper presents a new approach to explore this displacement problem using agent-based modeling (ABM) and game-theoretic belief learning to simulate offender (criminal), target (victim), and guardian (law enforcement) behaviors.
Trump is not, however, a criminal target of Mueller's.
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REUTERS Rate Inquiry Accelerates With Arreststs In London | American and British authorities are shifting to an aggressive new phase in their broad investigation of interest-rate manipulation as they identify potential criminal targets and complete settlements with some of the world's biggest banks.
American and British authorities are shifting to an aggressive new phase in their broad investigation of interest-rate manipulation as they identify potential criminal targets and complete settlements with some of the world's biggest banks.
This bid to end the incredibly unnecessary danger of all-cash marijuana businesses at risk of criminal targeting has 58 co-sponsors in the House.
For example, when a criminal targets the medicines on WHO's Model List of Essential Medicines, being predominantly inexpensive generic drugs needed by billions of patients, that person deserves to be punished more severely, commensurate with the scale of the attack on public health.
How do we approach the legal and sustainable utilisation of wildlife in an increasingly crowded and interconnected world, where transnational organised criminals target high-value species, and where there are differing perspectives over how wildlife is utilised?
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com