Combatting Intercepted Co-Conspirator Statements With FRE 806

, New York Law Journal

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Douglas E. Grover, a partner at Thompson Hine, and James M. Roberts, an associate at the firm, write that the recent federal prosecutions of Raj Rajaratnam and Rajat K. Gupta for violating federal securities laws prohibiting insider trading introduced the business community, Wall Street and the general public to investigative techniques that previously had been the province of narcotics and organized crime prosecutions.

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