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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: FCPA

November 27, 2019 Kropf Moseley

The Hoskins Prosecution Comes To An End

September 14, 2016June 18, 2020 Kropf Moseley

The FCPA Institute Is Coming to Washington

June 12, 2016June 18, 2020 Kropf Moseley

Is the FCPA Unit Really Interested in “Transparency”?

April 14, 2016June 21, 2021 Kropf Moseley

DOJ’s Sales Pitch Continues, But It’s Not All Bad

February 24, 2015June 18, 2020 Kropf Moseley

Collateral Damage: FCPA-Related Non-Prosecution Agreement for Hewlett-Packard Leads to Civil RICO Lawsuit

February 6, 2015June 18, 2020 Kropf Moseley

Where Are They Now? An Update on Past Posts

October 8, 2014June 17, 2020 Kropf Moseley

When Criminal Law and the First Amendment Meet: Can Internal Investigation Reports Be Defamation?

July 25, 2014June 17, 2020 Kropf Moseley

Where Are They Now? An Update on Past Posts

March 24, 2014June 17, 2020 Kropf Moseley

Is This The First Domino to Fall in FCPA Case? French Citizen Pleads Guilty to Obstruction in Foreign Bribery Case

May 3, 2013June 16, 2020 Kropf Moseley

“WE CAN NOT LOOSE [sic] THIS PROJECT!” Three Former Power Company Execs Charged in Indonesian FCPA Case

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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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