GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Government Ethics

February 11, 2021February 11, 2021 Kropf Moseley

The Limits of Zealous Advocacy – And the Advantage of Being a Criminal Defense Lawyer

August 27, 2020August 27, 2020 Kropf Moseley

Government Employees at Risk: When Is It a Crime to Help a Friend?

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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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