GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Attorney client privilege

November 1, 2022October 31, 2022 Kropf Moseley

Squaring the Monaco Memo with Joint Defense Agreements – Nothing New to See Here?

June 29, 2022June 28, 2022 Kropf Moseley

Telling DOJ to Stuff It (Politely)

March 28, 2022March 27, 2022 Kropf Moseley

Something I Like Less Than Steve Bannon

November 23, 2020November 23, 2020 Kropf Moseley

Are Sidney Powell’s Conversations with the President Privileged or Confidential? (Or Both?)

July 11, 2018June 18, 2020 Kropf Moseley

Yes, Maybe the Government Does Hate the Attorney-Client Privilege—The Challenge of Protecting the Privilege for Civil Investigative Demands

May 7, 2018June 18, 2020 Kropf Moseley

Do Prosecutors Hate the Attorney-Client Privilege?

April 13, 2018June 18, 2020 Kropf Moseley

The Government Is Probably Going to Win on the Michael Cohen TRO Motion

March 30, 2017June 18, 2020 Kropf Moseley

Upjohn Warnings from Both Sides of the Table

January 5, 2016June 18, 2020 Kropf Moseley

What To Do With Notes from an Internal Investigation? Court Says Big Firm’s Methods Were “Gamesmanship”

July 3, 2014June 17, 2020 Kropf Moseley

These Defendants Are Asking For a Taint Team. Why?

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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

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