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The records provided human-rights groups, judges, and prosecutors concrete evidence to mount criminal cases.
The National Association of Securities Dealers, the group that serves as watchdog over the nation's brokerage firms, set up a unit three years ago to help federal prosecutors mount criminal securities fraud cases.
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Bills loom: for a permit, a mortgage and Chris's mounting criminal debts.
This could potentially lead to the government's Insolvency Service striking off company directors or even mounting criminal prosecutions.
In office, however, he has outdone all previous presidents in mounting criminal prosecutions over such leaks, overseeing six such cases to date, compared with three under all previous administrations combined.
Flynn served less than a month in the job before resigning in disgrace amid mounting criminal investigations over his undisclosed representations of foreign entities and secret discussions with Russian officials.
Though he has not been charged with a crime, after the two reports dropped, the New York Police Department and Metropolitan Police in London mounted criminal probes of Weinstein, and the Los Angeles Police Department has followed suit.
Some investigators have expressed doubt that they will have enough evidence to mount a criminal prosecution.
Relatives of one of the thousands of "disappeared" killed under the junta sought to mount a criminal case in the Dutch courts 18 months ago.
The Enron debacle -- as political pressures mount and criminal inquiries commence -- could prove to be an embarrassing coda on a highly successful career.
But as the economic and social costs of mass incarceration mount, many criminal justice professionals and officials are now calling on the U.S. to abandon these policies and replace them with more constructive approaches.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com