GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: DOJ policy and practice

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)

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, 2022July 1, 2022 Kropf Moseley

White-Collar Trends in 2021

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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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