Violations can result in either criminal or civil prosecution.

Some check verification services also offer collection agency service for the civil prosecution of check fraud.

The incentive to reveal all was protection from criminal or civil prosecution.

The federal government does plan civil prosecution of these matters.

Our organization is trying to modify the new procedures to provide for criminal and not civil prosecution.

In exchange for full disclosure, the commission can offer amnesty from both civil and criminal prosecutions.

The consultant's report recommends referring some recent cases to the Justice Department for possible civil or criminal prosecution.

American firms that continue to work with companies linked to the traffickers would be subject to civil and criminal prosecution.

They are immune from civil or criminal prosecution, though the sending country may waive this right under Article 32.

The failure to abide by this regulation, results in civil and criminal prosecutions.