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Michael Chertoff

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    Drug Enforcement Results

    Officials talked to reporters about an international law enforcement operation targeting business involved in drug manufacturing and trafficking. The operation, called Operation…

    21 views
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    Terrorism Financing

    Officials testified about efforts to disrupt terrorist groups by freezing assets, various means by which terrorists receive funding, and potential legislation to enhance efforts to disrupt…

    44 views
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    Corporate Crime

    Officials spoke to reporters about the status of criminal investigations into the Enron bankruptcy and a plea agreement reached with former finance executive, Michael…

    60 views
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    Federal Regulatory Agencies

    Officials and attorneys spoke about enforcement of regulations and laws by various agencies and departments. Among the topics they addressed were various types of fraud, predatory…

    87 views
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    Civil Liberties in a Time of Crisis

    At the American Bar Association’s 2002 annual meeting, panelists discussed the effect of civil liberties in the wake of September 11. They answered questions from the audience…

    31 views
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    Justice Department Briefing

    Officials announced that they were revoking the citizenship of John Deujanjuk after new evidence revealed tat he was an official in a Nazi concentration camp. Following their remarks…

    28 views
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    Financial War on Terrorism

    Witnesses testified about money laundering schemes and legislation to interdict funds used by terrorists and terrorist organizations.

    50 views
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    Justice Department and Civil Liberties

    Witnesses testified about law enforcement measures instituted in response to September 11 terrorist attacks and the ensuing efforts to combat international terrorism. Among the issues…

    81 views
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    Terrorism Treaties

    Witnesses testified about the International Convention for the Suppression of Terrorist Bombing Treaty and the International Convention for the Suppression on the Financing of Terrorism…

    35 views
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    Money Laundering and Terrorist Funding

    69 views
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    Terrorism Crimes Prosecution

    Attorney-General Ashcroft testified about legislative proposals designed to combat terrorism.

    111 views