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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: International Trade Violations

September 24, 2014June 17, 2020 Kropf Moseley

Guns, Not Drugs—Two Recent Arms Export Control Act Prosecutions

July 23, 2013June 17, 2020 Kropf Moseley

Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations

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Categories

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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