What people are saying - Write a review
We haven't found any reviews in the usual places.
ButtoningUp the Cloak of Grand Jury Secrecy
Ninth Circuit Imposes Significant Procedural Restrictions
17 other sections not shown
Other editions - View all
2d Cir 5th Cir afﬁrmed alleged appeal apply attomey attorney bank beneﬁt Business Crime cert Chapter charged Circuit Court Circuit held civil claim client collateral estoppel concem conduct conﬁdential conspiracy conviction corporate counsel court found court held court noted court’s criminal Cross-References decision defendant defendant’s deﬁned defraud denied disclose disclosure district court double jeopardy employees evidence false statements federal ﬁduciary ﬁfth amendment Fifth Circuit ﬁle ﬁnd ﬁnding ﬁne ﬁrst govemment govemment’s grand jury guidelines Hobbs Act illegal immunity indictment inﬂuence insider trading investigation involved issue jury instruction liability mail fraud material ment money laundering offense ofﬁce ofﬁcer ofﬁcials penalties polygraph privilege proceedings prosecution prosecutor protection rejected restitution RICO Rule scheme Second Circuit sentencing Seventh Circuit signiﬁcant sixth amendment speciﬁc statute subpoena sufﬁcient Supp Supreme Court testimony tion transactions trial court United violation wire fraud witness