Law Commons^™

International Money Laundering: Research And Investigation Join Forces, Us Department Of Justice

National Institute of Justice Research in Brief

No abstract provided.

Crimes And Offenses Offenses Against Public Administration: Provide Definition Of Bribery Of A Public Official Or Employee, Daniel R. King

Georgia State University Law Review

The Act expands the class of people subject to the offense of bribery and provides a new definition of bribery. Public officials, whether elected or appointed, or employees of the state, any county or municipality or any agency, authority, or entity thereof, are subject to the Act. The Act provides that a public official or employee commits bribery when she solicits, accepts, or agrees to receive a thing of value by inducing the reasonable belief that the thing will influence her performance of any official action.

Money Laundering And Lawyers, Eugene R. Gaetke, Sarah N. Welling

Law Faculty Scholarly Articles

The federal government has recently enacted money laundering laws to track and discourage the use of money generated by crime. Because some of that money is used to pay legal fees, the laws have a direct impact on lawyers. The laws increase the risk of prosecution for lawyers, inhibit some methods of fee payment, and make some cases less attractive financially. Generally, the laws make law practice more complicated and risky.

The laws have been criticized for their impact on criminal defense lawyers. Critics have raised three broad objections. The first objection is constitutional. Critics have also objected to the …