GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Bribery

October 4, 2013June 17, 2020 Kropf Moseley

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

August 27, 2013June 17, 2020 Kropf Moseley

Loss Amount is Everything: Sixth Circuit Affirms Lengthy Sentence of Corporate Executive in Public Bribery Case

July 17, 2013June 17, 2020 Kropf Moseley

Seven Years Later: Will the Richard Scrushy Case Finally End?

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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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