Sentences with phrase «directed grand jury investigations»

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

Not exact matches

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving TFT - LCD and related direct and indirect civil class actions.
He also directed complex grand jury investigations of large institutions and individuals allegedly involved in criminal activity.
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