Related by context. Frequent words. (Click for all words.) 42 FCPA compliance 42 prosecutorial discretion 42 FCPA 41 asset forfeiture 41 DPAs 40 oversight 40 determinate sentence 39 prosecution 39 NSLs 39 deferral 39 Federal Sentencing Guidelines 39 prosecutorial powers 39 FCPA violations 39 Asset Forfeiture 39 LaCabe 38 factual determinations 38 recuse myself 38 discretional 38 debarment 38 improperly influenced 37 adjudicative 37 Fifth Amendment privilege 37 presentencing 37 DOJ 37 Naftalis 37 receivables securitization 37 appellate 37 Regulatory Flexibility Act 37 conservatorships 37 forfeitures 37 NSA spying 37 exigent letters 37 FATCA 37 Bradford Berenson 37 federal 37 litigation 37 Siminovsky 37 Dannehy 37 Androphy 37 factfinding 37 grand jury subpoenas 37 Davila Colon 37 Organized Crime Drug Enforcement 37 sanctionable 37 Political Reform Act 37 NSA wiretapping 37 Tablack 36 Zgoznik 36 Speedy Trial Act 36 plea bargain 36 statutorily required 36 investigatory powers 36 Plea Agreement 36 Wilenchik 36 adjudicatory 36 OIG 36 deposition transcripts 36 subpoenas 36 applies retroactively 36 Sarbanes Oxley Act 36 Code Sec 36 subpoena 36 Getnick 36 legislatively mandated 36 grand jury 35 Deferred Prosecution 35 spokeswoman Noelle Talley 35 recusals 35 Schmaler 35 Notice #-# [001] 35 Clevert 35 John Doe summons 35 fiduciary 35 RICO statute 35 Manatt Phelps 35 FIGA 35 inspector general 35 multicounty grand jury 35 SDCERS 35 PMLA 35 disclosure 35 Rev. Proc 35 Copeland Lowery 35 de minimus 35 arbitration 35 audit 35 NASDAQ Listing Rules 35 CSRTs 35 wiretap 35 respectfully dissent 35 check kiting 35 hiring freeze 35 NSA surveillance 35 Forfeiture 35 Special Counsel 35 attorney Abbe Lowell 35 Convening Authority 35 grand jury subpoena 35 indigency 35 consent decrees 35 judicial canons