GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Deferred Prosecution Agreement

April 23, 2018April 23, 2018 Kropf Moseley

Doing the Government’s Laundry

February 10, 2016June 18, 2020 Kropf Moseley

Releasing Corporate Monitor Reports after a Non-Prosecution Agreement

November 14, 2013June 17, 2020 Kropf Moseley

Treating Individuals Like Corporations—But In a Good Way: SEC’s First Deferred Prosecution Agreement With an Individual

June 18, 2013June 17, 2020 Kropf Moseley

What Do Guitars, Elephant Tusks and Paddlefish Caviar Have in Common?

June 12, 2013June 17, 2020 Kropf Moseley

Four WellCare Health Plan Execs Found Guilty of Health Care Fraud

May 13, 2013June 17, 2020 Kropf Moseley

Newsflash! DOJ Says It Wants To Prosecute Corporate Executives But It Is Ok Not To Prosecute Companies

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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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