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Terrorism Financing
Officials testified in front of the Senate Finance Committee about efforts to disrupt terrorist groups by freezing assets, various means by which terrorists receive funding, and potential le…
80 views -
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Corporate Crime
Officials at the Justice Department spoke to reporters about the status of criminal investigations into the Enron bankruptcy and a plea agreement reached with former finance executive, Micha…
165 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 throughout the…
76 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 practices,…
389 views -
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Justice Department Briefing
Officials announced that they were revoking the citizenship of John Deujanjuk, a retired Cleveland auto worker, after new evidence revealed that he was an official in a Nazi concentration ca…
72 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.
107 views