Sentence examples for money prosecution from inspiring English sources

And on the other side we have the Wall Street sympathizers and legal junkies who cry "witch hunt" and vehemently oppose retributive measures such as 90% taxes on the money, prosecution of "fraudulent" behavior, and most important, the voiding of the employees' contracts which promised the bonuses.

And starting today, prosecutions of people arrested for theft and drug crimes are being delayed because there is not enough money for prosecution or legal defense.

Among the offenses that can be the basis for a money laundering prosecution are violations of another country's laws, as long as the crimes are covered under an extradition treaty with the United States.

At around the same time, the newly formed Association for Children Damaged by Hormone Pregnancy Tests took Schering to court, but the company and the UK government maintained that causation had not been proven and the case fell apart for want of evidence and money (the prosecution depended on Legal Aid).

Numerous public comments posted on Heather Kubrin's petition express a growing populist sentiment against the misuse of ever-growing sums of taxpayer money on prosecution, incarceration and probation of citizens like Kubrin.

Even if a criminal suit is filed against the Bank of New York, the company might take comfort in statistics because successful money laundering prosecutions are rare.

Finally, the offenses differ in whether they are predicates for Racketeer Influenced and Corrupt Organizations Act and money laundering prosecutions, and in the maximum authorized prison sentence that may be imposed upon conviction.

Recent money-laundering prosecutions suggest American banks may be responsible not only for their customers but their customers' customers as well.

The case is significant, prosecutors said, because it attacks the financial infrastructure used by many cybercriminals in much the same way that drug-money-laundering prosecutions unravel the financial underpinnings of the narcotics trade.

To be guilty of money laundering, the prosecution had to show the money had been obtained through an illegal activity before it was laundered.

A21 Promise on Gun Prosecutions President Bush lamented the toll of gun-related violence and promised to crack down on it, saying he would devote more money to the prosecution of crimes involving firearms.