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 31, 2023May 31, 2023 Kropf Moseley

DOJ Says Incomplete 302s Resulted from an “Inadvertent Failure of Process”: The Irony(!) and the Uncurable Prejudice of a Retrial

May 9, 2023May 8, 2023 Kropf Moseley

Fascinating Article (With Useful Comparison Chart!) about the Yates Investigation into Women’s Soccer Abuse Allegations

April 25, 2023April 24, 2023 Kropf Moseley

DOJ’s Outsourcing of Investigations Under Fire (Again)

March 28, 2023April 1, 2023 Kropf Moseley

Surprise Arrests and Scheduled Arrests – Or, Why Donald Trump Knows His Arrest Date (Updated)

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?

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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

© Kropf Moseley and Grand Jury Target Blog, 2013.

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