Sentence examples for financial prosecution from inspiring English sources
The office of Switzerland's attorney general said the FFF had consented to the search, which was carried out on Tuesday with the cooperation of the French financial prosecution office.
But there may be no financial prosecutions because there is no law-breaking.
The last great wave of financial prosecutions started about 10 years ago when accounting issues emerged at a number of large companies.
The French office for financial prosecutions says Dollé joins the former IAAF president Lamine Diack and Diack's legal adviser, Habib Cissé, under formal investigation.
While in Ireland, the trial of three executives of the Anglo Irish bank will begin -- it's going to be one of the biggest, and most complicated, financial prosecutions in European history.
The allegations are being investigated by the French office that handles financial prosecutions.
In impending financial prosecutions, the government will have the narrative advantage and, when one's freedom is on the line, a play for the hearts and minds of the judge and jury couldn't hurt.
As has been noted by many, financial crisis prosecutions are few.
As the Bush administration was vastly increasing the number of agents assigned to counterterrorism, financial fraud prosecutions dropped.
Sending in the Marines is not always the right answer; R2P contemplates a whole range of other actions diplomacy, financial sanctions, prosecutions at international tribunals, intelligence collection and other actions aimed at deterring would-be perpetrators.
