GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Author: Kropf Moseley

Whether you need to take a case to trial, negotiate a resolution without ever setting foot in the courtroom, or navigate a complex public relations problem, we can help.
May 24, 2022May 24, 2022 Kropf Moseley

Is Zoom Call Data the Next Investigative Frontier for DOJ?

May 3, 2022May 2, 2022 Kropf Moseley

How Many Times Can DOJ Try a Case After a Hung Jury? DOJ “Jury Shopping” for a Conviction

April 20, 2022April 19, 2022 Kropf Moseley

Judges Should Stop Letting DOJ Get Away With Brady Violations

April 7, 2022 Kropf Moseley

Are you too late? Recent guidance on leniency from DOJ-Antitrust

March 28, 2022March 27, 2022 Kropf Moseley

Something I Like Less Than Steve Bannon

February 25, 2022March 8, 2022 Kropf Moseley

This Is Why Defense Lawyers Can’t Trust Prosecutors (The 1MDB Discovery Debacle)

February 23, 2022February 23, 2022 Kropf Moseley

The Surprisingly Low Standard for a Search Warrant

February 16, 2022February 15, 2022 Kropf Moseley

White-Collar Trends in 2021

February 8, 2022 Kropf Moseley

Permission to Violate the Law? Public Authority Defenses in the Limelight

February 1, 2022January 31, 2022 Kropf Moseley

What Is Obstruction of Justice? Let Me Count the Ways

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Categories

Appeal 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 FCPA 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

© Kropf Moseley and Grand Jury Target Blog, 2013.

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