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What is the difference between criminal law and white collar crime?
What is conspiracy?
What are the elements of conspiracy?
What are the governing precedent regarding conspiracy?
Define duplicitous v. multiplicitous.
How does one evade or terminate conspiracy?
What is the punishment for conspiracy?
What is are the elements of mail fraud?1
What is the punishment for mail fraud?
What are the elements of wire fraud?
What are the governing precedent for mail fraud?
What is materiality?
What is the distinction between mail fraud and wire fraud?
What is deprivation of honest services ?
What is the punishment for wire fraud?
What are the elements of bank fraud?
What is the governing case law for bank fraud?
What are material misrepresentations?
What is the punishment for bank fraud?
What is securities and commodities fraud?
What are the elements of securities and commandoes fraud?
What is the Securities and Exchange Act of 1934 say in connect to WCC?
What are the elements of §10 of the SEA?
What is willful blindness/conscious avoidance?
What is the good faith exception?
What is the "no knowledge proviso"?
What are the theories of securities fraud?
What are the governing precedent regarding misrepresentation/concealment?
What are the governing precedent regarding insider trading?
What is the misappropriate theory?
What is the tippee liability?
What is the punishment for securities and commodities fraud?
What are the elements of false statements?
What are the governing precedent regarding false statements?
What is the judicial function exception?
What is the legislative function exception?
What are false claims?
What are the three types of immunity?
What is use immunity?
What is use and derivative use immunity?
What is transactional immunity?
What are other important things to remember about immunity?
What are the governing precedent regarding search warrants?
What is inevitable discovery/good faith:
What are whistleblowers?
What are undercover operations?
What are qualities of grand jury investigations/indictments?
What happens when the testimony sought from a witness in Grand Jury is incriminating? What are the remedies to allow such testimony?
What are the types of grand jury witnesses?
What is prosecutorial misconduct?
What is grand jury abuse?
What are discovery violations?
What is attorney-client privilege?
What is the governing precedent for attorney-client privilege?
What is the crime-fraud exception?
What are joint-defense agreements?
What are "queen for a day" letters?
What are the two types of perjury?
What is general perjury?
What are the governing precedent regarding general perjury?
What is judicial perjury?
What are the governing precedent regarding judicial perjury?
What is recantation?
What are the elements of obstruction of justice?
What are the governing precedent regarding obstruction of justice?
What are the governing precedent regarding obstruction of justice?
What is the punishment for obstruction of justice?
What are the elements of witness tampering?
What are the governing precedent regarding witness tampering?
What is the punishment for witness tampering?
What is aiding and abetting?
What is the responsible corporate officer doctrine?
What is the advice of counsel defense?
