GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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February 28, 2023February 27, 2023 Kropf Moseley

It’s Not What You Say, It’s How You Say It: Encrypted Messaging as a DOJ Weapon

January 31, 2023January 30, 2023 Kropf Moseley

New DOJ Policy Could Put In-House Counsel in a Tough Ethics Spot

December 28, 2022December 27, 2022 Kropf Moseley

Top 10 Posts of 2022

December 13, 2022December 12, 2022 Kropf Moseley

Should You Sign a Certification of Compliance with a Subpoena? The Trump Example

November 22, 2022November 22, 2022 Kropf Moseley

The Art of the Jury Instruction: Ask for the Moon and Object Often

November 1, 2022October 31, 2022 Kropf Moseley

Squaring the Monaco Memo with Joint Defense Agreements – Nothing New to See Here?

October 18, 2022October 17, 2022 Kropf Moseley

Reciprocal Discovery for Defense Lawyers – The Dangers of Rule 26.2 or “Reverse Jencks”

August 17, 2022August 15, 2022 Kropf Moseley

Could Donald Trump Rely on the Advice of Counsel Defense? Don’t Bet on It

July 20, 2022July 25, 2022 Kropf Moseley

Defending a Client in a Mandatory Self-Disclosure World:  Representing Federal Government Contractors in Parallel Criminal, Civil, and Administrative Investigations (Part 2)

July 13, 2022July 25, 2022 Kropf Moseley

Defending a Client in a Mandatory Self-Disclosure World:  Representing Federal Government Contractors in Parallel Criminal, Civil, and Administrative Investigations (Part 1)

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Categories

Appeal Attorney client privilege Bribery civil case Conspiracy Conviction After Jury Trial Criminal Forfeiture Criminal Investigation Discovery/Brady Dismissal of charges in indictment DOJ policy and practice DOJ Statements False statements Government contracting fraud Health care fraud Indictment Insider Trading Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption Search warrant SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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