Extract to table

Any person who shall make any such contract or engage in any such combination or conspiracy shall be deemed guilty of a violation of this section

The designated witness or witnesses must be thoroughly prepared on all topics identified in the CID

During the document-review process, attention must be paid to instances in which DFS personnel may have forwarded privileged communications — such as legal advice from Ms

The privilege log must be sufficiently detailed to allow the AG's office to assess each privilege assertion without revealing the substantive content of the privileged communication