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" If two or more persons conspire either to commit any offense against the United States or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy,... "
Agriculture Decisions: Decisions of the Secretary of Agriculture Under the ... - 808. lappuse
autors: United States. Department of Agriculture - 2003
Pilnskats - Par šo grāmatu

Alyeska Pipeline Service Company Covert Operation: Appendix

1992
...omitted) (emphasis added). The federal conspiracy statute, 18 USC S371, provides, in pertinent parti If two or more persons conspire either to commit any...the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both. The government would have to...
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Corporate Internal Investigations

Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2021 - 1452 lapas
...exceed three years.142 [6] — General Conspiracy The federal general conspiracy statute provides: "If two or more persons conspire either to commit...any act to effect the object of the conspiracy, each *" Klubes, n. 135 supra, 19 Pub. Com. LJ. at 523-539. m Sec, eg, Elmer, Swennen & Beizer, Government...
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Industrial Security Manual for Safeguarding Classified Information

DIANE Publishing Company - 1994 - 323 lapas
...both. (g) If two or more persons conspire to violate any of the foregoing provisions of this section, and one or more of such persons do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be subject to the punishment provided for the offense which...
Pilnskats - Par šo grāmatu

International Law Reports, 94. sējums

E. Lauterpacht, C. J. Greenwood - 1994 - 730 lapas
...more persons conspire to kill or kidnap any individual designated in subsection (a) of this section and one or more of such persons do any act to effect United States v. Columba-CoMla. 604 F.2d 356, 360 (5th Cir. 1979). Given that the assertion of passive...
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Destruction of Evidence

Jamie S. Gorelick, Stephen Marzen, Lawrence Solum - 1995 - 516 lapas
...18 USC § 371 makes it a criminal offense to conspire to commit a federal offense or to defraud the United States: If two or more persons conspire either...the object of the conspiracy, each shall be fined not more than $ 10,000 or imprisoned not more than five years, or both. If, however, the offense, the...
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - 1995 - 889 lapas
...both. (g) If two or more persons conspire to violate any of the foregoing provisions of this section, and one or more of such persons do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be subject to the punishment provided for the offense which...
Pilnskats - Par šo grāmatu

Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1452 lapas
...F.2d at 60. 431 Goldstein, "Conspiracy to Defraud the United States," 68 Yale LJ 405, 417418 (1959). "If two or more persons conspire either to commit...this title or imprisoned not more than five years, or both." 431 As the text makes clear, Section 371 prohibits two types of con-spiracy. First, it bars...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1452 lapas
...F.2d at 60. 431 Goldstein, "Conspiracy to Defraud the United States," 68 Yale LJ 405, 417418 (1959). "If two or more persons conspire either to commit...this title or imprisoned not more than five years, or both."431 As the text makes clear, Section 371 prohibits two types of conspiracy. First, it bars...
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Communications Act of 1934 as Amended by the Telecommunications ..., 4. sējums

United States, United States. Congress. House. Committee on Commerce - 1996 - 322 lapas
...persons to do any act or thing prohibited by paragraph (1), (2), (3), or (4) of this subsection, if one or more of such persons do any act to effect the object of such conspiracy. (b) For the purpose of this section — (1) The term "contest" means any contest...
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The Telecommunications Act of 1996: Law & Legislative History

2001
...persons to do any act or thing prohibited by paragraph (1), (2), (3), or (4) of this subsection, if one or more of such persons do any act to effect the object of such conspiracy. (b) For the purposes of this section— (1) the term "contest" means any contest...
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