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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

Winning America: Ideas and Leadership for the 1990s

Marcus G. Raskin, Chester W. Hartman - 1988 - 422 strani
...concealed danger, fail to inform their employees and the appropriate federal agency within fifteen days, shall be fined not more than $250,000 or imprisoned not more than ten years, or both. The bill also provides that any fine imposed on an individual business manager under this...
Omejen predogled - O knjigi

Was Pulp Mill Employee Fired as a Result of His Congressional Testimony?: An ...

United States. Congress. House. Committee on Interior and Insular Affairs. Subcommittee on General Oversight and Investigations - 1988 - 225 strani
...pending judicial proceedings given by a person to a law enforcement officer; or attempts to do so, shall be fined not more than $250,000 or imprisoned not more than ten years, or both. (b) There is extraterritorial Federal jurisdiction over an offense under this section. The...
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Proposed Economic Sanctions Against South Africa: Hearings and ..., Količina 4

United States. Congress. House. Committee on Foreign Affairs - 1988 - 740 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both.". SEC. 11. ASSISTANCE FOR DISADVANTAGE!) SOUTH AFRICANS. (a) AMENDMENT TO FOREIGN...
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United States Congressional Serial Set

1988 - 756 strani
...offense defined in subsection (a), (b), or (c) of this section involving a controlled substance analog shall be fined not more than $250,000, or imprisoned not more than fifteen years, or both.*. SEC.588. Section 280E of the Internal Revenue Code of 1954 (26 USc 280E)...
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Proposed Economic Sanctions Against South Africa: Hearings and Markup Before ...

United States. Congress. House. Committee on Foreign Affairs - 1988 - 880 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both.". (B) by adding at the end the following new subparagraph: SEC. 11. ASSISTANCE FOR...
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United States Congressional Serial Set, 13677. izdaja

1988 - 1472 strani
...imprisoned for not more than two years, or both. Whoever willfully violates subsection (a), (b), or (c) shall be fined not more than $250,000 or imprisoned not more than five years, or both. Any proceeds received in violation of the provisions of subsection (a), (b), or...
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Congressional Serial Set

1988 - 1466 strani
...violates the provisions of this Act or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both. (1) IN GENERAL.—Whenever a person commits a violation under subsection (c)(A) any...
Celotni ogled - O knjigi

Proposed Economic Sanctions Against South Africa: Hearings and ..., Količina 4

United States. Congress. House. Committee on Foreign Affairs - 1988 - 746 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both. [(4) any individual who violates section 301(a) or any regulations issued to carry...
Celotni ogled - O knjigi

Proposed Economic Sanctions Against South Africa: Hearings and ..., Količina 4

United States. Congress. House. Committee on Foreign Affairs - 1988 - 750 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both. (W[(4) any individual who violates section 301(a) or any regulations issued to carry...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 750 strani
...value of the export involved or $1,000,000 whichever is greater; and in the case of an individual, shall be fined not more than $250,000, or Imprisoned not more than 10 years, or both. (B) Any person who is issued a validated license under this Act for the export of...
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