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Home / Opinion Digests / Criminal – Discovery – Grand Jury Material – AOL Accounting Practices (access required)

Criminal – Discovery – Grand Jury Material – AOL Accounting Practices (access required)

Federal prosecutors are denied access to grand jury materials generated in connection with a now-completed investigation into the accounting practices of America Online because they have failed to show a particularized need for these materials; however, the Department of Justice may provide to its counterparts at the Securities and Exchange Commission reports of the proffer ...