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.
January 25, 2022January 24, 2022 Kropf Moseley

Don’t Laud DOJ for Dismissing Weak Charges – It’s Not Enough

December 29, 2021December 21, 2021 Kropf Moseley

Top 10 Posts of 2021 – and BIG NEWS!

November 30, 2021November 29, 2021 Kropf Moseley

Two Prosecutor Clichés that Defense Lawyers Love to Hate

November 24, 2021November 24, 2021 Kropf Moseley

Foreign Agents Registration Act (FARA) – Enforcement and Exemptions – Part 2

November 11, 2021 Kropf Moseley

Legal Ethics-Newly Minted Leniency for Negotiated Discipline

October 29, 2021 Kropf Moseley

Proffer Agreements Can Be Trap Doors

October 28, 2021October 29, 2021 Kropf Moseley

Foreign Agents Registration Act (FARA) – The Basics Part 1

October 5, 2021 Kropf Moseley

Cryptocurrency and Pandemic Relief Fraud–More Investigative Obstacles

September 22, 2021September 21, 2021 Kropf Moseley

Criminal Conflicts of Interest 101

September 14, 2021September 14, 2021 Kropf Moseley

Who Has Access to Your Data: House Select Committee Investigation Raises Privacy Concerns

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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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