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도서 If two or more persons conspire either to commit any offense against the United States,...에 대해 검색한
" If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose... "
The New York Supplement - 336 페이지
1913
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The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics ...

United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations - 1992
...corporation even on the part of bribed employees will suffice to impose liability. (2) Conspiracy; If two or more persons conspire either to commit any...the United States, or to defraud the United States or any of its departments or agencies in any manner or for any purpose, and one or more of the persons...
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Alyeska Pipeline Service Company Covert Operation: Appendix

1992
...omitted) (emphasis added). The federal conspiracy statute, 18 USC S371, provides, in pertinent parti If two or more persons conspire either to commit any...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Corporate Internal Investigations

Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2020 - 1458 페이지
...exceed three years.142 [6] — General Conspiracy The federal general conspiracy statute provides: "If two or more persons conspire either to commit...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Industrial Security Manual for Safeguarding Classified Information

DIANE Publishing Company - 1994 - 323 페이지
...371. Conspiracy to commit offense or to defraud the United States If two or more persons conspire to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Investigation of the Office of the Postmaster, Pursuant to House ..., 3권

United States. Congress. House. Committee on House Administration - 1994
...Conspiracy to impede or injure officer § 371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any offense against th« United States, or to defraud the United States, or any agency thereof ii any manner or for any...
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - 1995 - 889 페이지
...defraud United States. • •**••• §371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Ferrara on Insider Trading and the Wall

Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2021 - 1032 페이지
...conspiracy statute, Title 18 USC Section 371, makes it a crime for "two or more persons [to] conspire ... to commit any offense against the United States, or to defraud the United States, or any agency thereof."21 Courts have long held that the "offense against the United States" clause...
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Destruction of Evidence

Jamie S. Gorelick, Stephen Marzen, Lawrence Solum - 1995 - 516 페이지
...commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $ 10,000...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1434 페이지
...F.2d at 60. 431 Goldstein, "Conspiracy to Defraud the United States," 68 Yale LJ 405, 417418 (1959). "If two or more persons conspire either to commit...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1434 페이지
...F.2d at 60. 431 Goldstein, "Conspiracy to Defraud the United States," 68 Yale LJ 405, 417418 (1959). "If two or more persons conspire either to commit...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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