Several of the former warlords who are recommended for prosecution by the commission, many of whom now hold public office, have already pledged to oppose any attempt to bring them to justice, sparking fears of a return to violence.
If they confess by Apr. 15, and rat out the promoters who helped them, the IRS won't recommend them for prosecution or hit them with the civil fraud penalty equal to 75% of the evaded tax.
WASHINGTON — The Justice Department on Monday opened a window on how the government views the 166 remaining inmates at Guantánamo Bay, Cuba, releasing a list showing who has been recommended for transfer, prosecution or continued detention without trial.
A joint review board has sorted through their cases, recommending some for prosecution and others for release — reportedly, more than half of those reviewed.
New proposals recommend that prosecution can be brought if a dog attacks somebody in the owner's home.
Police are expected to wrap up their inquiries within the next few weeks although the Crown Prosecution Service could well take longer to decide whether anyone recommended for charges will actually face prosecution.
Icac has recommended prosecution for misconduct in office in the past but has so far had to rely on the common law offence.
The magistrate retains the final say on whether to recommend a prosecution or not.
But he declined to recommend further prosecution, enraging Mr. Rosenbaum's family.
While it has been clear since 2008 that the Tinners acted as American spies, the announcement by the Swiss magistrate on Thursday, recommending their prosecution for nuclear smuggling, is a turning point in the investigation.
CJA joins with the human rights community is calling on Congress and the Obama administration to set up a non-partisan Truth Commission with the authority to investigate and, if warranted, recommend prosecution of U.S. officials responsible for torture.
