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" intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted— Shall be fined not more than $250,000 or imprisoned not more than ten years, or both; but if the "
Financial investigations : a financial approach to detecting and resolving ... - Stran 21
avtor: Don Vogel - 1999 - 401 strani
Celotni ogled - O knjigi

Civil Service Reform Act of 1978 and Reorganization Plan No. 2 ..., Količina 1

United States. Congress. Senate. Committee on Governmental Affairs - 1978 - 1460 strani
...agency thereof: or "Whoever receives, conceals, or retains thi same with intent to convert it to bis use or gain knowing it to have been embezzled, stolen purloined or converted . . . shall be fined no more than' 310,000 or imprisoned not mon than ten years, or both." (IS USC 641) " b. Accounting...
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Ethics Manual for Members and Employees of the U.S. House of Representatives

United States. Congress. House. Committee on Standards of Official Conduct - 1979 - 232 strani
...States or any department or agency thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...purloined or converted—■ Shall be fined not more than $10,000 or imprisoned not more than ten years, or both; but if the value of such property does not...
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The Role of Intelligence in the Foreign Policy Process: Hearings Before the ...

United States. Congress. House. Committee on Foreign Affairs. Subcommittee on International Security and Scientific Affairs - 1980 - 272 strani
...States or any department or agency thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...been embezzled, stolen, purloined or converted— The word "value" means face, par, or market value, or cost price, either wholesale or retail, whichever...
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The Role of Intelligence in the Foreign Policy Process: Hearings Before the ...

United States. Congress. House. Committee on Foreign Affairs. Subcommittee on International Security and Scientific Affairs - 1980 - 268 strani
...or imprisoned not more than one year, or both. Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...been embezzled, stolen, purloined or converted— The word "value" means face, par, or market value, or cost price, either wholesale or retail, whichever...
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Annual Report - Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation - 1950 - 738 strani
...States or any department or agency thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...purloined or converted— Shall be fined not more than $10,000 or imprisoned not more than ten years, or both; but if the value of such property does not...
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Reform of the Federal Criminal Laws: Hearings, Ninety-second Congress, First ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1971 - 492 strani
...States or any department or agency thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...purloined or converted— Shall be fined not more than $10,000 or imprisoned not more than ten years, or both; but if the value of such property does not...
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Reform of the Federal Criminal Laws: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1972 - 974 strani
...States or any department or agency thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...purloined or converted— Shall be fined not more than $10,000 or imprisoned not more than ten years, or both; but if the value of such property does not...
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Ethics Manual for Members and Employees of the U.S. House of Representatives

United States. Congress. House. Committee on Standards of Official Conduct - 1981 - 252 strani
...States or any department or agency thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...been embezzled, stolen, purloined or converted— than ten years, or both; but if the value of such property does not Shall be fined not more than $10,000...
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Reform of the Federal Criminal Laws: Hearings, Ninety-second ..., Deli 11–12

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1971 - 1792 strani
...agency thereof." The present law also covers anyone who "receives, conceals or retains the same with intent to convert it to his use or gain knowing it to have been (stolen) . . ." Under existing law. Gainer said, a reporter might be prosecuted if he received a document...
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Export Administration Amendments Act of 1981: Hearings and Markup Before the ...

United States. Congress. House. Committee on Foreign Affairs - 1981 - 206 strani
...of the exports involved or $1,000,000, whichever is greater; and "(B) in the case of an individual, shall be fined not more than $250,000, or imprisoned not more than 5 years, or both.". (b) Section ll(bX2) of such Act (50 USC App. 2410(bX2)) is amended by striking...
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