Sentence examples for for potential prosecutions from inspiring English sources

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.

In issuing the orders, which the Treasury Department has the authority to do at its own discretion, the U.S. government is seeking to deter businesses from receiving cartel money and to gather information for potential prosecutions, Treasury officials said.

"We've already identified thousands of taxpayers for potential examination on offshore issues and dozens for potential prosecution".

More than 700 of the people in the photos have been identified by name, opening other avenues for potential prosecution.

But last year, Mr. Mueller's team referred the matters related to the three firms to federal prosecutors in Manhattan for potential prosecution as FARA violations.

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.

Mr. Craig's lawyers asserted that the case against their client was flimsy, pointing out that Mr. Mueller's team referred it to federal prosecutors in Manhattan last year for potential prosecution related to FARA, but that they did not bring charges.

Before the indictment, Mr. Craig's lawyers asserted that the case against their client was flimsy, pointing out that Mr. Mueller's team had referred it to federal prosecutors in Manhattan last year for potential prosecution related to foreign lobbying laws, but that they did not bring charges.

In the other, Mr. Mueller's team referred investigations involving three firms that worked with Mr. Manafort — the lobbying firms Mercury Public Affairs and Podesta Group, and the law firm Skadden, Arps, Slate, Meagher & Flom — to the Southern District for potential prosecution under the Foreign Agents Registration Act.