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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Speedy Trial Act

June 6, 2019June 18, 2020 Kropf Moseley

Should DOJ Indict President Trump But Seal the Indictment?

September 19, 2017June 18, 2020 Kropf Moseley

Speedy Trial Act Strategy in White-Collar Cases (Part II)

August 8, 2017June 18, 2020 Kropf Moseley

Speedy Trial Act Strategy in White-Collar Cases (Part I)

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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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