GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Ethics

October 30, 2019October 29, 2019 Sara Kropf

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

January 8, 2017June 18, 2020 Sara Kropf

Fight the Power, Part II: The Sheldon Silver Case

May 1, 2015June 18, 2020 Sara Kropf

Can The Ethics Rules Stop Brady Violations?

March 13, 2015June 17, 2020 Sara Kropf

A Cautionary Tale: Make Sure Your Investigator Follows The Law

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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 Investor fraud Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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