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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: DOJ policy and practice

September 7, 2023September 6, 2023 Kropf Moseley

DOJ’s Increased Focus on Criminal Trade Secrets Cases

August 7, 2023August 7, 2023 Kropf Moseley

I Didn’t Have “Media Stories about Protective Orders” on This Year’s Bingo Card

June 27, 2023June 26, 2023 Kropf Moseley

A Moth to a Flame: No-Contact Orders and Early Jencks in the Trump Case

May 31, 2023May 31, 2023 Kropf Moseley

DOJ Says Incomplete 302s Resulted from an “Inadvertent Failure of Process”: The Irony(!) and the Uncurable Prejudice of a Retrial

April 25, 2023April 24, 2023 Kropf Moseley

DOJ’s Outsourcing of Investigations Under Fire (Again)

March 28, 2023April 1, 2023 Kropf Moseley

Surprise Arrests and Scheduled Arrests – Or, Why Donald Trump Knows His Arrest Date (Updated)

January 31, 2023January 30, 2023 Kropf Moseley

New DOJ Policy Could Put In-House Counsel in a Tough Ethics Spot

December 13, 2022December 12, 2022 Kropf Moseley

Should You Sign a Certification of Compliance with a Subpoena? The Trump Example

November 1, 2022October 31, 2022 Kropf Moseley

Squaring the Monaco Memo with Joint Defense Agreements – Nothing New to See Here?

June 29, 2022June 28, 2022 Kropf Moseley

Telling DOJ to Stuff It (Politely)

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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

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