GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: civil case

July 10, 2020April 20, 2021 Kropf Moseley

Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?

August 14, 2019 Kropf Moseley

Jeffrey Epstein is Dead. Now What?

February 23, 2018April 20, 2021 Kropf Moseley

Fighting Back Against OIG Investigations (But Losing)

January 8, 2018June 18, 2020 Kropf Moseley

David Ganek’s Valiant Effort to “Fight the Power” Fizzles—Where’s the Remedy When Law Enforcement Lies?

May 9, 2017June 18, 2020 Kropf Moseley

Government’s “Big” Case Against Compliance Officer Ends Up Kind of Small

April 25, 2017June 18, 2020 Kropf Moseley

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

March 27, 2017June 18, 2020 Kropf Moseley

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

February 5, 2017June 18, 2020 Kropf Moseley

Where Are They Now? The First-Ever Case Against a Compliance Officer over Failure to Implement Anti-Money Laundering Program

January 23, 2017June 18, 2020 Kropf Moseley

Fight the Power, Part III: The David Ganek Complaint

February 2, 2016June 18, 2020 Kropf Moseley

When Criminal Defense and Civil Litigation Collide—Taking the Fifth in Civil Litigation

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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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