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Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
-assessment-victims. For separate developments in the Council of Europe, including standards for victim assistance and pr
> See, e.g., id. at 17-19 (providing examples of the Justice Department's prosecution of state and local officials). 56 Td
seek review of prosecutors' decisions within the Department of Justice hierarchy, although it also explicitly bars judic
- victims - to prosecute alleged criminal wrongdoing. Redundant charging authority takes other forms as well. In large hierarchical agencies such as the U.S. Department of Justice, internal administrative review of front-line prosecutors’ charging or declination decisions by higher-ups creates a version of redundant enforcement
Page: HOUSE_OVERSIGHT_016512 →s to Members States on the Position of the Victim in the Framework of Criminal Law and Procedure (1985). For analysis of Directive 2012/29 as well as Council of Europe recommendations, see Buczma, supra note 61, at 242-48. In Germany, victims can initiate a private prosecution for certain minor offenses, and for mor
Page: HOUSE_OVERSIGHT_016525 →e parties to MESICIC. The Council of Europe established the Group of States Against Corruption (GRECO) in 1999 to monitor countries’ compliance with the Council of Europe’s anti- corruption standards, including the Council of Europe’s Criminal Law Convention on Corruption.” These stan- dards include prohibitions on the s
A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the USS. Securities and Exchange Commission HOUSE_OVERSIGHT_022494 This guide is intended to provide information f
uce bribery demands through good governance programs and other measures, and promote a fair playing field for U.S. companies doing business abroad. Department of Justice DOJ has criminal FCPA enforcement authority over “issuers” (ie., public companies) and their officers, Introduction directors, employees, agents, or s
ice the absence of an honor guard, the largest lettering on the press badges read "Visita de Trabajo" — working visit, not state. (The president of the Council of Europe had put it this way after an Abbas visit: "It's hard to be a statesman without a legal state." But as a council secretary pointed out, while waitin
he Palestinian Authority; the United States halted funding for Unesco, and Congress is withholding $495 million in assistance for the Palestinians, the State Department says. Both countries are likely to react the same way again, although there is a danger in bankrupting the Palestinian Authority, which has begun t
Entities connected to both Council of Europe and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Ken Starr
PERSON
Michigan
LOCATION