GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Criminal Investigation

May 6, 2013June 17, 2020 Kropf Moseley

Quick Cases: Insider Trading

May 3, 2013June 16, 2020 Kropf Moseley

“WE CAN NOT LOOSE [sic] THIS PROJECT!” Three Former Power Company Execs Charged in Indonesian FCPA Case

April 29, 2013June 15, 2020 Kropf Moseley

How (Not) To Turn $10 T-Shirts Turn Into $350 Million Fraud

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Categories

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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