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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: DOJ policy and practice

December 13, 2019December 13, 2019 Kropf Moseley

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

October 30, 2019October 29, 2019 Kropf Moseley

Why Is DOJ Trying to Unfairly Disqualify Defense Counsel for “Conflicts”?

October 23, 2019 Kropf Moseley

DOJ Clarifies the Stakes for Corporate Wrongdoers

October 10, 2019June 18, 2020 Kropf Moseley

Does the Government Have to Turn Over FBI 302s in Discovery?

August 14, 2019 Kropf Moseley

Jeffrey Epstein is Dead. Now What?

July 17, 2019July 16, 2019 Kropf Moseley

Investigating the Investigators: Highlights from Recent DOJ OIG Investigations

June 6, 2019June 18, 2020 Kropf Moseley

Should DOJ Indict President Trump But Seal the Indictment?

May 7, 2019May 7, 2019 Kropf Moseley

Outsourcing DOJ Investigations?

January 25, 2019June 18, 2020 Kropf Moseley

Roger Stone’s Early-Morning Arrest: Stop the Perp Walk

August 6, 2018 Kropf Moseley

Government Contractors Conducting Investigations: A New Normal?

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