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ABA LawBlawg 100 Winner (2015)
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- Music City and the FCPA: What More Can You Want?
- The Government Is Probably Going to Win on the Michael Cohen TRO Motion
- The Search Warrant for Lawyer Michael Cohen’s Office – How Did That Happen? DOJ Policies Reviewed
- How Do You Find Out Why the Government Obtained a Search Warrant?
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Category Archives: Statute of Limitations
March Madness: Drafting Error Leads to Dismissal of Criminal Charges against FedEx
Middle Tennessee State beats Michigan State. Yale beats Baylor. The Cinderella season is upon us. The next big winner is . . . FedEx. The government has accused FedEx of conspiring with online pharmacies to ship illegal drugs to dealers … Continue reading
Posted in Conspiracy, Money Laundering, Statute of Limitations, Uncategorized
Tagged Transportation Industry
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