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Articles Posted in civil audit cases

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Pezzulli Presents State Bar of Texas Webinar: Parallel Prosecution

Michael Pezzulli conducted a live webinar for the State Bar of Texas on a popular topic, “Criminal Law and Civil Litigators: A Review of Three Little Known Federal Statutes and Parallel Prosecution” in March 2019. Attorneys with civil audit cases with a potential risk of criminal prosecution need to be…

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