GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Appeal

May 25, 2017June 18, 2020 Kropf Moseley

Ninth Circuit Sets Some Practical Limits on Obstruction of Justice and Witness Tampering Charges

April 25, 2017June 18, 2020 Kropf Moseley

Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation

April 13, 2017June 18, 2020 Kropf Moseley

“Restitution for a Reckless Bank? A Dubious Remedy Indeed” – Judge Posner’s Bank of America Smackdown

March 27, 2017June 18, 2020 Kropf Moseley

Update on the Hedge Fund Founder David Ganek’s Lawsuit Against Preet Bharara

November 25, 2016June 18, 2020 Kropf Moseley

Tax Fraud Cases May Be Easier to Defend But Don’t Count Your Chickens

October 16, 2016June 18, 2020 Kropf Moseley

Prosecutorial Misconduct in the Grand Jury But No Dismissal of Charges, Says Ninth Circuit

September 19, 2016June 18, 2020 Kropf Moseley

The SEC’s Right to a Jury Trial

September 9, 2016June 18, 2020 Kropf Moseley

An Open Letter Thanking the McDonnell Team (Or, Why We Can’t Give Up)

July 19, 2016June 18, 2020 Kropf Moseley

Ninth Circuit Stands Strong on Computer Fraud and Abuse Act (Sort Of)

July 12, 2016June 18, 2020 Kropf Moseley

The Best Sentence in the McDonnell Decision

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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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