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).
Attorneys General Support Regulations for the Use and Disclosure of Beneficial Ownership Information
Washington, D.C. — The National Association of Attorneys General (NAAG) submitted comments to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of Treasury, in response to its request for input regarding beneficial ownership information reporting and disclosure requirements. Earlier this year, the Corporate Transparency Act (CTA) was passed. The CTA requires…
NAAG Supports Funding for Legal Services Corporation (LSC)
LSC funding has also fostered public-private partnerships between legal aid
organizations and private firms and attorneys across the country which donate their
time and skills to assist residents in need. Nationwide, 132 independent nonprofit
legal aid programs rely on this federal funding to provide services to nearly two
million of our constituents on an annual basis.
Attorneys General to Congress: Provide Adequate Funding for the Legal Services Corporation
Washington, D.C. — The National Association of Attorneys General (NAAG) sent a letter to Congress today in support of robust funding for the Legal Services Corporation (LSC). The LSC provides vital legal assistance to low-income Americans, including support for families affected by the COVID-19 pandemic. “As the single largest funder of civil legal aid in…
George Mason University, NAAG, ASCP, and Montana Forensic Science Division Receive Federal Grant to Launch Center on Forensics
Washington, D.C. — A consortium of organizations in the academic, legal, and medical communities has been awarded a $2 million grant by the National Institute of Justice (NIJ) to launch and administer the NIJ National Center on Forensics (NCF). The work will be led by George Mason University (Mason), in partnership with the American Society…
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.
Evidentiary Foundations for Government Attorneys Manual
The Evidentiary Foundations for Government Attorneys manual from the National Attorneys General Training and Research Institute equips litigators with a greater understanding of the process of laying proper and sufficient evidentiary foundations. Containing over 200 pages and covering more than 80 examples, the manual gives users much more than simple question lists. Each foundation provides…
NAAG Endorses First Step Act
As our jurisdictions’ Attorneys General, public safety and the faithful execution of the law fall squarely on our shoulder. Constituents hold us uniquely accountable for ensuring our communities provide a safe place to work and raise a family. To that end, we have supported legislation that strongly punishes criminal conduct while making sure people exiting prison pose less of a threat than when they entered.
Collaboration, Cooperation, Commitment: Working Together to End Human Trafficking
An Illinois case study illustrates the benefits that accrue when federal, state, and local law enforcement and prosecutors work together to rescue victims, investigate trafficking, and prosecute offenders.
