GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Congressional investigation

August 14, 2019 Kropf Moseley

Jeffrey Epstein is Dead. Now What?

March 26, 2019March 25, 2019 Kropf Moseley

Congressional Investigations: Tips from the Pros

February 18, 2019 Kropf Moseley

Same Same, But Different: The Basics of Congressional Investigations

November 29, 2018June 18, 2020 Kropf Moseley

10 Quick Takes on Michael Cohen’s Recent Plea Agreement – And What Cohen and Roger Clemens Have in Common

May 24, 2013June 17, 2020 Kropf Moseley

A Poll: Did Lois Lerner Waive Her Fifth Amendment Rights?

May 22, 2013June 17, 2020 Kropf Moseley

You Say “Committee,” I Say “Subcommittee”: District Court Calls Off Obstruction Charge Against BP Executive

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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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