GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Legal profession

February 28, 2020May 9, 2020 Kropf Moseley

The Advantages of Small Firms

September 18, 2018June 18, 2020 Kropf Moseley

Can Michael Cohen Reject a Presidential Pardon? Yes. But Would He?

August 14, 2018June 18, 2020 Kropf Moseley

What It Takes to Be a Trial Lawyer, If You Are a Woman

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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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