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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Conflict of interest

August 27, 2020August 27, 2020 Kropf Moseley

Government Employees at Risk: When Is It a Crime to Help a Friend?

July 30, 2020April 20, 2021 Kropf Moseley

Government Employees at Risk: Conflicts of Interest May Be Crimes, Not Just Ethics Violations

July 2, 2020July 2, 2020 Kropf Moseley

The Dangers of Using Foreign Funds for University Research: What Happens If You Break the Rules? (Part 2)

June 19, 2020June 19, 2020 Kropf Moseley

The Dangers of Using Foreign Funds for University Research: What Are the Rules (Part 1)

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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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