GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

Menu Skip to content
  • Home
  • About Sara and Andrea
  • Disclaimers
  • Contact

Category: Conspiracy

February 5, 2014June 17, 2020 Kropf Moseley

Never Too Old For Bribery? Florida Couple Sentenced for Offering $1.24 Million in Bribes to Obtain Federal Contracts for Foreign Military Goods

December 12, 2013June 17, 2020 Kropf Moseley

Hey, I’m a Guest Blogger!

December 5, 2013June 17, 2020 Kropf Moseley

It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud

November 26, 2013June 17, 2020 Kropf Moseley

The Riddler and The Penguin Charged with Conspiracy and Kidnapping (Or, Even U.S. Attorneys’ Offices Have a Sense of Humor)

November 21, 2013June 17, 2020 Kropf Moseley

Special Victims Unit: Sports Stars?

October 29, 2013June 17, 2020 Kropf Moseley

Protecting Trade Secrets—Even for Eli Lilly—Is No Easy Matter: Two Scientists Indicted for Sharing Research with Chinese Competitor

October 15, 2013June 17, 2020 Kropf Moseley

Corporate Kickback Charges That Involve Private Jets, A “Gentleman’s Club” and Marketing for Pharmaceutical Companies

October 4, 2013June 17, 2020 Kropf Moseley

Not Made For TV: Military Contractor CEO Faces Criminal Charges for Conspiracy to Bribe NCIS Agent

August 27, 2013June 17, 2020 Kropf Moseley

Loss Amount is Everything: Sixth Circuit Affirms Lengthy Sentence of Corporate Executive in Public Bribery Case

August 6, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

Posts navigation

Older posts
Newer posts

Published By:

Contact Us

1100 H Street, NW
Suite 1220
Washington, DC 20005
202-627-6900
www.kmlawfirm.com
sara@kmlawfirm.com
andrea@kmlawfirm.com

Get Social

  • LinkedIn
  • Twitter

Follow via Email

Enter your email address to follow this blog and receive notifications of new posts by email.

Join 214 other subscribers

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.

Powered by WordPress.com.
Newsletter Signup

Subscribe to our monthly newsletter and never miss a post.

Name
Email

Thanks, I’m not interested

GRAND JURY TARGET
grand-jury-target.jpg / Proudly powered by WordPress Theme: Apostrophe 2.
 

Loading Comments...