July 10, 2020July 16, 2020 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, 2018June 18, 2020 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