GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: DOJ policy and practice

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

December 22, 2020December 22, 2020 Kropf Moseley

HBO’s “The Undoing” – A Legal Analysis

October 28, 2020October 28, 2020 Kropf Moseley

By Search Warrant or Subpoena, the Government Will Get Your Gmail (and the Numbers Are on the Rise)

September 24, 2020September 24, 2020 Kropf Moseley

Does the Recent iPhone Update Create a (New) Powerful Tool for DOJ?

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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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