GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: DOJ policy and practice

May 3, 2022May 2, 2022 Kropf Moseley

How Many Times Can DOJ Try a Case After a Hung Jury? DOJ “Jury Shopping” for a Conviction

April 20, 2022April 19, 2022 Kropf Moseley

Judges Should Stop Letting DOJ Get Away With Brady Violations

March 28, 2022March 27, 2022 Kropf Moseley

Something I Like Less Than Steve Bannon

February 25, 2022March 8, 2022 Kropf Moseley

This Is Why Defense Lawyers Can’t Trust Prosecutors (The 1MDB Discovery Debacle)

February 23, 2022February 23, 2022 Kropf Moseley

The Surprisingly Low Standard for a Search Warrant

February 16, 2022February 15, 2022 Kropf Moseley

White-Collar Trends in 2021

January 25, 2022January 24, 2022 Kropf Moseley

Don’t Laud DOJ for Dismissing Weak Charges – It’s Not Enough

November 30, 2021November 29, 2021 Kropf Moseley

Two Prosecutor Clichés that Defense Lawyers Love to Hate

October 29, 2021 Kropf Moseley

Proffer Agreements Can Be Trap Doors

September 14, 2021September 14, 2021 Kropf Moseley

Who Has Access to Your Data: House Select Committee Investigation Raises Privacy Concerns

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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

© Kropf Moseley and Grand Jury Target Blog, 2013.

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