INTERTANKO NORTH AMERICAN PANEL Developments in Department of Justice Prosecutions Jonathan K. Waldron October 22, 2007.
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“[W]hoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully:
(1) falsifies, conceals, or covers up . . . a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation; or
(3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title or imprisoned not more than 5 years, or both. . .”
QUESTIONS? Liability ContactJonathan K. WaldronBlank Rome LLP600 New Hampshire Avenue, N.W.Washington, D.C. 20037Tel. (202) email@example.com