§314(a) Results.
For all the bother, the §314(a) list gets results. As of June 2005, the process has resulted in 150 subpoenas, 43 arrests, 36 indictments and 2 convictions. Remember that reaching the stage of a conviction takes time. This process is working!
Copyright © 2005 Compliance Action. Originally appeared in Compliance Action, Vol. 10, No. 8, 7/05
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