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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Detention issues

August 14, 2019 Kropf Moseley

Jeffrey Epstein is Dead. Now What?

July 26, 2016June 18, 2020 Kropf Moseley

When Will the Government Ask for Pretrial Detention for a White Collar Defendant?

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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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