The Anticorruption Manual: Section II: Investigating 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 III: Criminal Corruption Statutes Section IV: The Corruption…
The Anticorruption Manual: Section I: Species 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 II: Investigating Corruption Cases Section III: Criminal Corruption Statutes Section IV: The Corruption…
New Anticorruption Manual for State and Local Prosecutors by the National Association of Attorneys General Available Today
Washington, D.C. — Today, the National Association of Attorneys General (NAAG) announced the release of The Anticorruption Manual: A Guide for State Prosecutors. The book, which provides an overview of prosecuting corruption in the United States, is the first publication in 30 years dedicated to guiding prosecutors who investigate and charge public corruption crime. It is also…
The Anticorruption Manual: Helping State Corruption Prosecutors Fill the Role the U.S. Supreme Court Expects Them to Play
The Center for Ethics & Public Integrity is thrilled to announce the release of The Anticorruption Manual: A Guide for State Prosecutors. This thirty-chapter book is the first-ever manual written with state anticorruption enforcers as the primary audience. NOW AVAILABLE: The Anticorruption Manual provides a comprehensive overview of prosecuting corruption in the United States. Purchase a copy….
National Association of Attorneys General Announces Release of Anticorruption Manual for State and Local Prosecutors
Washington, D.C. — Today, the National Association of Attorneys General (NAAG) announced the upcoming release of The Anticorruption Manual: A Guide for State Prosecutors. The book, which provides an overview of prosecuting corruption in the United States, is the first publication in 30 years dedicated to guiding prosecutors who investigate and charge public corruption crime. It is…
Subpoenaing Out of State Witnesses
Introduction Can a prosecutor in State A, who has brought charges against a defendant in a State A court, compel an important out-of-state witness, W, to leave State B to testify in the State A trial? If so, how? The answer is yes, by using the Uniform Act to Secure the Attendance of Witnesses from…
NAAG Submits Comment Letter on Beneficial Ownership Regulations
Our comments are consistent with the sense of Congress, which requires that regulations “to the greatest extent practicable… collect information in a form and manner that is reasonably designed to generate a database that is highly useful to… law enforcement agencies…” NDAA § 6402(8)(C).
Fighting Corruption through International Cooperation
Public corruption investigations have resulted in record fines, numerous prison sentences, and even political fallout in several Latin American countries. The investigation and prosecution of Odebrecht scandal illustrates some of the ways that countries can work together to reduce public corruption.
Attorneys General Urge Senate to Pass Law to Fight Shell Companies
As our States’ chief legal officers, we are concerned about the use of American financial institutions for money laundering by terrorist groups and other criminal enterprises.
42 Attorneys General Urge Senate to Pass Law to Fight Shell Companies
Washington, D.C. — The National Association of Attorneys General (NAAG) sent a bipartisan letter today signed by 42 attorneys generals urging the U.S. Senate to pass S. 2563, the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act. The ILLICIT CASH Act updates the federal framework for…
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