GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Criminal Investigation

August 6, 2018 Kropf Moseley

Government Contractors Conducting Investigations: A New Normal?

June 19, 2018April 1, 2019 Kropf Moseley

Surviving Parallel Proceedings

April 23, 2018April 23, 2018 Kropf Moseley

Doing the Government’s Laundry

March 5, 2018April 20, 2021 Kropf Moseley

OIG Investigations – Why Lawyers and Clients Should Both Worry (Part II)

May 18, 2017June 18, 2020 Kropf Moseley

What is an FBI 302? The Problematic Nature of FBI Agents’ Interview Memos

April 15, 2014June 17, 2020 Kropf Moseley

Did the Founding Fathers Think the Fourth Amendment Would Protect our iPhones?

December 5, 2013June 17, 2020 Kropf Moseley

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

October 15, 2013June 17, 2020 Kropf Moseley

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

June 4, 2013June 17, 2020 Kropf Moseley

In Tax Fraud Case Against Investment Company Executives, Are the Clients the Next Targets?

May 20, 2013June 17, 2020 Kropf Moseley

There’s At Least One Company Out There With the, um, Guts To Stand Up To The Government

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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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