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: Reversal

February 8, 2018June 18, 2020 Kropf Moseley

Winning the Hard Way

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

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)

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 195 other subscribers

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

© 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

 

Loading Comments...