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"We've already identified thousands of taxpayers for potential examination on offshore issues and dozens for potential prosecution".
Prosecutors initially insisted he would have to travel to Sweden to be interviewed, but Assange refused, arguing that it would put him at risk of onward extradition to the US for potential prosecution over WikiLeaks publications.
While the percentage of targeted check writers taking the classes is low — 4 percent to 7 percent in recent years — the percentage of cases referred for potential prosecution is much lower, about 0.10 percent.
Swedish prosecutors say they changed their position because the time limit for potential prosecution is to expire soon.
Government panels like the Financial Crisis Inquiry Commission and the Levin-chaired Permanent SubcommInvestigationsthattions that referred cases for potential prosecution have seen their recommendations cast aside.
Those details help explain why the panel opted to refer several financial industry figures to state or federal law enforcement agencies for potential prosecution, as The Huffington Post reported Monday.
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Congress refers requests for potential prosecutions to the Justice Department.
While some have suggested amending the MEJA, it would be more prudent to create a statute specifically for PCMFs, providing the industry ample notice for potential prosecutions.
The main purposes of such research, the group says, were to determine how to use various techniques, to calibrate the levels of pain and to create a legal basis for defending interrogators from potential prosecution under antitorture laws.
"In silence there was safety — safety from potential prosecution for the lynchers, yes, but more important, safety from the danger of facing a difficult truth: that the quiet, close-knit little town that regarded itself as Christian and its residents as civic-minded and neighborly also could be bestial, cowardly, and lawless".
For companies, the fear of potential prosecution effectively raises the cost of doing business in high-corruption countries, making it less likely that they will want to operate there at all.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com