Criminal Procedure keyed to Israel
Hudson v. United States
Facts
The Office of the Comptroller of the Currency concluded “several bank officers had used their positions to arrange loans to third parties and violation of federal banking statutes and regulations. The OCC took action to assess penalties against the bank officers, resulting in a consent order by which they would pay assessments [of several thousand dollars each] and agree not” to participate in bank affairs. “A few years later, they were indicted on several criminal charges because of the same lending transactions.” These were dismissed for violating double jeopardy.”
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