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Federal Civil Investigative Documents Held Admissible for Defendant in White-Collar Criminal Trial
Topic: Corporate Criminal Liability
By Joseph Perry, an Associate with Baker Botts L.L.P. in the firm’s New York, NY office.
Counsel's Advisory, December 2, 2016, 1 pages
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Publication Summary:

A federal appeals court vacated a medical-device company’s conviction because the trial court improperly excluded exculpatory civil-enforcement documents prepared by SEC investigators from evidence.
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