GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: DOJ policy and practice

May 8, 2020 Kropf Moseley

Judge Sullivan Has Four Options for the Motion to Dismiss the Michael Flynn Charges – Which Is the Best One?

April 30, 2020May 6, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 2)

April 22, 2020May 5, 2020 Kropf Moseley

Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 2)

April 16, 2020April 16, 2020 Kropf Moseley

What Do Scam PACs and the Coronavirus Have in Common?

March 27, 2020March 25, 2020 Kropf Moseley

Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 1)

February 12, 2020February 12, 2020 Kropf Moseley

Is DOJ Stuck With Its Positions in the “Updated” Roger Stone Sentencing Memo?

January 22, 2020January 22, 2020 Kropf Moseley

Did the Fourth Circuit Just Outlaw Taint Teams? Nope, But It Threw Up Some Roadblocks

January 14, 2020January 10, 2020 Kropf Moseley

Another Insider Trading Court Decision: Making Life Easier for the Government

December 24, 2019 Kropf Moseley

Congress Tackles Insider Trading

December 13, 2019December 13, 2019 Kropf Moseley

Michael Cohen’s Sentencing Reduction Request Reveals the Minuscule Bargaining Power of a Cooperating Defendant

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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

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