GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Bribery

September 14, 2016June 18, 2020 Kropf Moseley

The FCPA Institute Is Coming to Washington

December 15, 2015June 18, 2020 Kropf Moseley

There’s a New Sheriff in Town: Eleventh Circuit Wrestles with Public Bribery Statute—Again

November 24, 2015June 18, 2020 Kropf Moseley

Eleventh Circuit Affirms Acquittal of Defendant in Federal Program Bribery Case

February 6, 2015June 18, 2020 Kropf Moseley

Where Are They Now? An Update on Past Posts

September 5, 2014June 17, 2020 Kropf Moseley

Five Early Musings on the McDonnell Guilty Verdict

July 31, 2014June 17, 2020 Kropf Moseley

Size Matters? CalPERS CEO Pleads Guilty to Conspiracy

April 1, 2014June 17, 2020 Kropf Moseley

Yet Another Way the Deck Is Stacked Against Defendants—Granting Witness Immunity

March 17, 2014June 17, 2020 Kropf Moseley

Here’s One Way to Afford the D.C. Real Estate Market: Seven Year Sentence for Defendant in Bribery Scheme Involving Public Official

February 5, 2014June 17, 2020 Kropf Moseley

Never Too Old For Bribery? Florida Couple Sentenced for Offering $1.24 Million in Bribes to Obtain Federal Contracts for Foreign Military Goods

October 4, 2013June 17, 2020 Kropf Moseley

Not Made For TV: Military Contractor CEO Faces Criminal Charges for Conspiracy to Bribe NCIS Agent

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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

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