GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: DOJ policy and practice

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, 2021July 1, 2022 Kropf Moseley

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

August 25, 2021August 23, 2021 Kropf Moseley

Court Says DOJ Cannot Use Private Contractors to Assist with Criminal Discovery But Is This Bad for Defendants?

July 13, 2021July 7, 2021 Kropf Moseley

The Weird-But-Necessary Level of Trust Between Defense Lawyers and Prosecutors

June 30, 2021June 21, 2021 Kropf Moseley

Can Prosecutors Avoid Creating Brady Material in FBI-302 Interview Memos? DOJ Guidance Is Not Enough (Part 2)

May 20, 2021May 20, 2021 Kropf Moseley

The Prosecutorial Mindset: Just Punish More

April 6, 2021April 5, 2021 Kropf Moseley

SDNY Drops Charges in Accounting Fraud Case—No Harm, No Foul?

March 3, 2021March 2, 2021 Kropf Moseley

SDNY Judge (Finally) Holds Prosecutors’ Feet to the Fire – Lessons Learned for Other Brady Cases

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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

© Kropf Moseley and Grand Jury Target Blog, 2013.

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