GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Computer fraud

April 30, 2020May 6, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 2)

April 16, 2020April 16, 2020 Kropf Moseley

What Do Scam PACs and the Coronavirus Have in Common?

July 19, 2016June 18, 2020 Kropf Moseley

Ninth Circuit Stands Strong on Computer Fraud and Abuse Act (Sort Of)

February 25, 2016June 18, 2020 Kropf Moseley

Fetishes, Fantasy and the Limits of the Computer Fraud and Abuse Act

January 15, 2016June 18, 2020 Kropf Moseley

Inside Baseball: The Basics of the Computer Fraud and Abuse Act

March 13, 2015June 17, 2020 Kropf Moseley

A Cautionary Tale: Make Sure Your Investigator Follows The Law

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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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