Center for Ethics and Public Integrity Newsletter: February 2023
CEPI RESOURCES The U.S. Department of Justice’s Money Laundering and Asset Recovery Section (MLARS) Training Unit is offering a Financial Investigations Fundamentals Seminar Remote Series from February 28 to March 2, 2023. Nine remote webinars will cover a variety of topics. The program is available only to government attorneys and members of law enforcement. MLARS…
Center for Ethics and Public Integrity Newsletter: January 2023
CEPI RESOURCES State Gift Law Map and Summary Table: CEPI’s website offers an interactive map and sortable table displaying the types of statutes that govern when a public official may or may not accept a gift. The gift statutes apply to instances where a thing of value is given to an official without a clear…
Center for Ethics and Public Integrity Newsletter: October 2022
Discover the latest consumer protection updates from your state or territory attorney general from August 2022.
Center for Ethics and Public Integrity Newsletter: September 2022
Discover the latest consumer protection updates from your state or territory attorney general from August 2022.
Center for Ethics and Public Integrity Newsletter: August 2022
Discover the latest consumer protection updates from your state or territory attorney general from August 2022.
The Anticorruption Manual: Section VI: Civil & Administrative Enforcement, Asset Forfeiture, & Collateral Consequences of Corruption
This article is part of a series about The Anticorruption Manual: A Guide for State Prosecutors. The other articles in the series are: The Anticorruption Manual: Helping State Corruption Prosecutors Fill the Role the U.S. Supreme Court Expects Them to Play Section I: Species of Corruption Section II: Investigating Corruption Cases Section III: Criminal Corruption…
The Anticorruption Manual: Section V: Ethical & Strategic Considerations in Corruption Cases
This article is part of a series about The Anticorruption Manual: A Guide for State Prosecutors. The other articles in the series are: The Anticorruption Manual: Helping State Corruption Prosecutors Fill the Role the U.S. Supreme Court Expects Them to Play Section I: Species of Corruption Section II: Investigating Corruption Cases Section III: Criminal Corruption Statutes…
The Anticorruption Manual: Section IV: The Corruption Trial and Common Defenses
This article is part of a series about The Anticorruption Manual: A Guide for State Prosecutors. The other articles in the series are: The Anticorruption Manual: Helping State Corruption Prosecutors Fill the Role the U.S. Supreme Court Expects Them to Play Section I: Species of Corruption Section II: Investigating Corruption Cases Section III: Criminal Corruption…
The Anticorruption Manual: Section III: Criminal Corruption Statutes
This article is part of a series about The Anticorruption Manual: A Guide for State Prosecutors. The other articles in the series are: The Anticorruption Manual: Helping State Corruption Prosecutors Fill the Role the U.S. Supreme Court Expects Them to Play Section I: Species of Corruption Section II: Investigating Corruption Cases Section IV: The Corruption…
The Anticorruption Manual
The Anticorruption Manual: A Guide for State Prosecutors provides a comprehensive overview of prosecuting corruption in the United States. This is the first publication in 30 years dedicated to guiding prosecutors who investigate and charge public corruption crimes. It is the first-ever publication designed specifically to address the needs of state and local corruption prosecutors. The Anticorruption Manual: …
