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" 18 USC §371 provides: 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 dp any act to effect... "
Report of the Committee on the Judiciary, House of Representatives ... - Stran 19
1983
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Use of Minors in Drug Crime: Hearing Before the Subcommittee on Crime of the ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1990 - 40 strani
...to violate subsection (a) or (b) of this section and one or more of such persons do any overt act to effect the object of the conspiracy, each shall be fined not more than $25,000 or imprisoned not more than ten years or both. "(e) For purposes of this section— "(1) the...
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Effectiveness of Law Enforcement Against Financial Crime: Field ..., 2. del

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1990
...United States If two or more persons conspire either to couit an offense against the United Statt«, or to defraud the United States, or any agency thereof in any Banner or for any purpose, and one or more of auch persons do any act to effect the object of the conspiracy,...
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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...or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned...
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The BCCI Affair: Hearings Before the ..., Količina 2;Količina 4 ,2. del

United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations - 1992
...corporation even on the part of bribed employees will suffice to impose liability. (2) Conspiracvi If two or more persons conspire either to commit any...United States, or to defraud the United States or any of its departments or agencies in any manner or for any purpose, and one or more of the persons involved...
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The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics ...

United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations - 1992
...corporation even on the part of bribed employees will suffice to impose liability. (2) Conspiracy: If two or more persons conspire either to commit any...United States, or to defraud the United States or any of its departments or agencies in any manner or for any purpose, and one or more of the persons involved...
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Corporate Internal Investigations

Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2019 - 1456 strani
...years.'¿ [61—General Conspiracy The federal general conspiracy statute provides: If two or more ¿ conspire either to commit any offense against the...or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each ¿ K1¿bes, n. 135 siçm. 19 Pith. Cm*. LI....
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Iran-Contra: The Final Report, Količina 10

Lawrence E. Walsh - 1994 - 572 strani
...and Iran/contra The federal conspiracy statute, 18 USC §371, states that it is a crime to conspire to "defraud the United States, or any agency thereof in any manner or for any purpose. ..." The attempt to carry out the three objectives described above—in other words, the attempt to...
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - 1995 - 889 strani
...United States. • •*•••• §371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any...or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned...
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Reclamation Manual, Količina 21

United States. Bureau of Reclamation - 1949
...with knowledge of the facts would be a violation of section 37 of the Criminal Code (18 USC 88), which provides: "If two or more persons conspire either...the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of...
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Ferrara on Insider Trading and the Wall

Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2020 - 1014 strani
...conspiracy statute, Title 18 USC Section 371, makes it a crime for "two or more persons [to] conspire ... to commit any offense against the United States, or...defraud the United States, or any agency thereof." 21 Courts have long held that the "offense against the United States" clause broadly extends to any...
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