GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: DOJ policy and practice

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?

September 10, 2020September 10, 2020 Kropf Moseley

What If You Don’t Want a Jury Trial?

July 24, 2020 Kropf Moseley

Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?

July 10, 2020April 20, 2021 Kropf Moseley

Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?

June 25, 2020 Kropf Moseley

Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.

June 12, 2020June 12, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 4)

May 18, 2020May 18, 2020 Kropf Moseley

Judge Sullivan Chooses Option #5 in the Michael Flynn Case

May 15, 2020May 15, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 3)

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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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