GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: internal investigation

May 7, 2019May 7, 2019 Kropf Moseley

Outsourcing DOJ Investigations?

March 30, 2017June 18, 2020 Kropf Moseley

Upjohn Warnings from Both Sides of the Table

November 15, 2016June 18, 2020 Kropf Moseley

A Podcast About Representing Executives in Internal Investigations Featuring . . . Me

January 5, 2016June 18, 2020 Kropf Moseley

What To Do With Notes from an Internal Investigation? Court Says Big Firm’s Methods Were “Gamesmanship”

October 8, 2014June 17, 2020 Kropf Moseley

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

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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 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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