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Category: Subpoenas

December 13, 2022December 12, 2022 Kropf Moseley

Should You Sign a Certification of Compliance with a Subpoena? The Trump Example

May 24, 2022October 16, 2022 Kropf Moseley

Is Zoom Call Data the Next Investigative Frontier for DOJ?

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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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