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Criminal and Civil Investigations: United States v. Stein and Related Issues

Published by the Practising Law Institute: Securities Litigation & Enforcement Institute 2006
Article | August 2006

This article analyzes the government’s investigatory tactics in the Sarbanes-Oxley era and critically examines recent judicial decisions and administrative actions that have helped clarify the difference between proper and improper prosecutorial conduct regarding the above-noted topics.

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