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Sixth Circuit Clarifies When Testimony Waives Fifth Amendment Protections
December 5th, 2022
Contributor: Brandon Mordue
Testifying in one setting raises the specter of waiving one's right against self-incrimination in another proceeding.
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Categories: White-Collar Defense
Enormous Conspiracies and Hearsay
August 4th, 2022
Contributor: Brandon Mordue
The Sixth Circuit agreed with the government that the co-conspirator hearsay exception could cover a conspiracy of thousands.
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Categories: White-Collar Defense
Proving Criminal Intent Through Circumstantial Evidence
July 27th, 2022
Contributor: Brandon Mordue
A Sixth Circuit decision provides a roadmap of key issues on which prosecutors focus in proving criminal intent for healthcare fraud cases.
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Categories: White-Collar Defense
Federal Remand Decision Shows Potential Catch-22 for Defendants in CAFA Removals
July 18th, 2022
Contributor: Brandon Mordue
Defendants removing to federal court under CAFA face a tricky situation in meeting the amount-in-controversy requirement when defending against fail-safe class definitions.
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Categories: Commercial Litigation