Bank Bribery: Hearing Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First Session, on H.R. 2617, H.R. 2839, and H.R. 3511 ... July 11 and 17, 1985U.S. Government Printing Office, 1987 - 179 lappuses |
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accept activities agent amendments American Bankers Association BANK BRIBERY ACT bank bribery statute bank customers bank employee bank failures bank fraud bank holding company bank officer banking industry BANKING LAW JOURNAL BOUCHER bribe broad Chairman Committee Comprehensive Crime Control conduct Congress connection corrupt corruptly counsel court credit union Crime Control Act criminal intent Department of Justice director enforcement federally insured felony fiduciary duty financial institution GAISWINKLER Gekas gifts giving goodwill graft guidelines illegal intent to influence Justice Department language legal or fiduciary legislative history loan holding company lunch mens rea offense offer official act official action payment person or entity present law problem prohibited proposed proscribe prosecution prosecutors quid pro quo reasonable receipt receive regulations require savings and loan Savings Institutions Section 215 SHAPIRO soliciting specific intent subcommittee subsection Thank thing of value tion TOENSING transaction or business U.S. attorneys United States Attorneys vague violation WARD
Populāri fragmenti
82. lappuse - It would certainly be dangerous if the legislature could set a net large enough to catch all possible offenders, and leave it to the courts to step inside and say who could be rightfully detained and who should be set at large.
149. lappuse - Whoever, being a public official, former public official, or person selected to be a public official, otherwise than as provided by law for the proper discharge of official duty, directly or indirectly asks, demands, exacts, solicits, seeks, accepts, receives, or agrees to receive anything of value for himself for or because of any official act...
122. lappuse - ... (c) Except as herein provided, any officer, director, employee, or attorney of a member bank who stipulates for or receives or consents or agrees to receive any fee, commission, gift, or thing of value from any person, firm, or...
41. lappuse - ... which are the motivating factors; (2) Acceptance of food and refreshments of nominal value on infrequent occasions in the ordinary course of a luncheon or dinner meeting or other meeting or on an inspection tour where...
83. lappuse - No one may be required at peril of life, liberty or property to speculate as to the meaning of penal statutes. All are entitled to be informed as to what the State commands or forbids.
133. lappuse - Whoever, being a public official or person selected to be a public official, directly or indirectly, corruptly asks, demands, exacts, solicits, seeks, accepts, receives, or agrees to receive anything of value for himself or for any other person or entity, in return for : "(1) being influenced in his performance of any official act...
159. lappuse - Whoever, directly or indirectly, corruptly asks, demands, exacts, solicits, seeks, accepts, receives, or agrees to receive anything of value for himself...
37. lappuse - I chair, the Subcommittee on Commerce, Consumer, and Monetary Affairs of the House Government Operations Committee, has oversight responsibility for financial transactions Involving the US Treasury.
55. lappuse - Shall be fined not more than $5,000, or imprisoned not more than five years, or both; but if the value of such property does not exceed...
31. lappuse - These subsections require the government to prove merely that something of value was given to a public official for or because of an official act performed or to be performed by him. The government does not have the burden of proving, as it does in the case of 18 USC SS201 (b) and (c), that the gratuity was given for the purpose of influencing that or any other official act.