Section 314(a) Results.
For all the bother, the Section 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
First published on 07/01/2005