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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Classifiied information

November 13, 2020November 22, 2020 Kropf Moseley

Why a Pardon Would Not Help President Trump If He Discloses Classified Information

June 26, 2017June 18, 2020 Kropf Moseley

Venue Isn’t Boring (I Promise) – The Jeffrey Sterling Case

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Appeal Attorney client privilege Bribery civil case Conspiracy Conviction After Jury Trial Criminal Forfeiture Criminal Investigation Discovery/Brady Dismissal of charges in indictment DOJ policy and practice DOJ Statements False statements Government contracting fraud Health care fraud Indictment Insider Trading Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption Search warrant SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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