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Chapter 1Principal White Collar Crimes
Securities Law Violations
35 other sections not shown
10th Cir 2d Cir 9th Cir agency alleged apply assert attor attorney attorney-client privilege attorney's cert charges Circuit civil client collateral estoppel committed communication compel conduct confidential conspiracy constitutional conviction Corp corporation court held criminal liability D.C. Cir dant defendant defendant's defense counsel denied disclose disclosure discovery dismissed district court documents employees facts false statements Federal Rules fifth amendment fraud Grand Jury Investigation Grand Jury Proceedings Grand Jury Subpoena Hobbs Act immunity incriminating indictment intent interest interview involving joinder joint defense judge jurors Justice lawyer legal advice litigation material matter ment motion obtain offense officer parole perjury person prejudice prior prosecutor protection purpose reason request RICO sentence statute subpoena duces tecum Supp supra note Supreme Court testify testimony tion transactions trial United United States Attorney unlawful Upjohn violation waived waiver white collar crime witness work-product doctrine work-product privilege