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NC H908
Bill
Status
5/14/2013
Primary Sponsor
Thomas Murry
Click for details
AI Summary
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Expands crimes for which an investigative grand jury can be convened to include white collar crimes such as bribery, embezzlement, obtaining property by false pretenses, extortion, forgery, and malfeasance of corporation officers.
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Replaces the previous restriction limiting investigative grand juries to only drug violations (G.S. 90-95(h) and G.S. 90-95.1) with a broader list of offenses specified in new subsection (i).
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Allows investigative grand juries to investigate attempts, solicitations, and conspiracies to commit the listed crimes, not just the crimes themselves.
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Maintains existing procedural requirements including approval by a committee of at least three district attorneys, Attorney General concurrence, and a three-judge panel determination based on probable cause and reasonable suspicion.
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Effective date is October 1, 2013.
Legislative Description
White Collar Crime Investigation
Last Action
Ref To Com On Rules and Operations of the Senate
5/15/2013