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.
October 7, 2020October 7, 2020 Kropf Moseley

What Is a Grand Jury Subpoena?

September 30, 2020 Kropf Moseley

The Tale of the Broken Zipper – Or, How I Knew I’d Be a Trial Lawyer

September 24, 2020September 24, 2020 Kropf Moseley

Does the Recent iPhone Update Create a (New) Powerful Tool for DOJ?

September 20, 2020September 20, 2020 Kropf Moseley

Tennis Players and Trial Lawyers: A Logical Pairing

September 10, 2020September 10, 2020 Kropf Moseley

What If You Don’t Want a Jury Trial?

August 27, 2020August 27, 2020 Kropf Moseley

Government Employees at Risk: When Is It a Crime to Help a Friend?

August 20, 2020 Kropf Moseley

Online Donor Fraud-Steve Bannon is not alone.

August 12, 2020August 11, 2020 Kropf Moseley

Why an OIG Investigation Seems (and Actually Is) Unfair to Government Employees

August 7, 2020 Kropf Moseley

Situational Awareness: SBA Fraud- Don’t Be Caught Off Guard

July 30, 2020July 30, 2020 Kropf Moseley

Government Employees at Risk: Conflicts of Interest May Be Crimes, Not Just Ethics Violations

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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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