GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Disposition

August 4, 2016August 3, 2016 Kropf Moseley

Celebrating Summer with Recent Wins in the White-Collar World

July 12, 2016June 18, 2020 Kropf Moseley

The Best Sentence in the McDonnell Decision

May 19, 2016June 18, 2020 Kropf Moseley

Commercial Negotiation Tactics Are Not Fraud: Seventh Circuit Limits Scope of the Wire Fraud Statute

December 3, 2015June 18, 2020 Kropf Moseley

Well, At Least We Know Allen Charges Work – Blankenship Jury Verdict

June 5, 2015June 18, 2020 Kropf Moseley

Identity Theft Statute Narrowed — A Little Bit

March 26, 2015June 18, 2020 Kropf Moseley

A Brady Win for a Defendant–Finally (and Some Tips to Get Brady Material)

December 5, 2014June 17, 2020 Kropf Moseley

A Tremendous White Collar Victory in Eli Lilly Trade Secrets Case

November 17, 2014June 17, 2020 Kropf Moseley

A Trial Victory in a Federal White-Collar Case!

September 5, 2014June 17, 2020 Kropf Moseley

Five Early Musings on the McDonnell Guilty Verdict

July 25, 2014June 17, 2020 Kropf Moseley

Where Are They Now? An Update on Past Posts

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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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