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Known prosecutions, as well as others that have yet to be disclosed, encompass around 400 funds.
Some states allow prosecutions as long as there was a "predisposition" to the conduct.
"We must use every means — criminal prosecutions as well as intelligence and military operations — to protect the American people.
President Obama and Congress must ensure accountability – including prosecutions, as well as reparations for victims – and not just for torture but enforced disappearances and other human rights violations that leave the US in serious violation of its international legal obligations.
One, Joseph W. Bottini, a career prosecutor here, has been involved in other recent corruption prosecutions, as has the other, James A. Goeke, though Mr. Goeke is a more recent arrival and less well known.
Administration officials say they are worried that if Mr. Moussaoui is allowed to interview Mr. bin al-Shibh, it will open the door for other terrorist suspects to demand access to captured Qaeda members, undermining those prosecutions as well.
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Both banks have deferred prosecution agreements; these defer prosecution as long as stringent conditions are met.
However, he is exempt from prosecution as long as he is President.
In Honduras, Juan Carlos Bonilla could be a candidate for prosecution, as could Alesio Gutiérrez in Nicaragua.
From the start, many Republicans had denounced this prosecution as politically motivated overreach.
Under Italian law, the prosecution as well as the defence can lodge an appeal.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com