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- Government Contractors Conducting Investigations: A New Normal?
- Yes, Maybe the Government Does Hate the Attorney-Client Privilege—The Challenge of Protecting the Privilege for Civil Investigative Demands
- Initial Coin Offerings and SEC Enforcement: Protecting Investors (Part IA)
- Prosecutors Sure Do Love the Perp Walk
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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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