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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Securities fraud

July 2, 2013June 17, 2020 Kropf Moseley

Watch Out, The Government Is (Lawfully) Listening: Second Circuit Greatly Expands Use of Wiretaps In White Collar Criminal Cases

June 26, 2013June 17, 2020 Kropf Moseley

Quick Cases: Defrauding Investors

June 11, 2013June 17, 2020 Kropf Moseley

Can You Indict Corporate Executives Without Alleging a Single Act Showing Intent?

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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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