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.
June 29, 2022June 28, 2022 Kropf Moseley

Telling DOJ to Stuff It (Politely)

June 23, 2022June 29, 2022 Kropf Moseley

What’s the Deal with Year-and-a-Day Sentences? Or, Why Defendants Welcome the Extra Day

June 14, 2022June 29, 2022 Kropf Moseley

Second Time Is Not a Charm: DOJ Loses Its Second FARA Case against Michael Flynn Business Associate

May 24, 2022October 16, 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

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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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