GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Misc

July 20, 2022July 25, 2022 Kropf Moseley

Defending a Client in a Mandatory Self-Disclosure World:  Representing Federal Government Contractors in Parallel Criminal, Civil, and Administrative Investigations (Part 2)

July 13, 2022July 25, 2022 Kropf Moseley

Defending a Client in a Mandatory Self-Disclosure World:  Representing Federal Government Contractors in Parallel Criminal, Civil, and Administrative Investigations (Part 1)

April 7, 2022 Kropf Moseley

Are you too late? Recent guidance on leniency from DOJ-Antitrust

February 16, 2022July 1, 2022 Kropf Moseley

White-Collar Trends in 2021

February 8, 2022 Kropf Moseley

Permission to Violate the Law? Public Authority Defenses in the Limelight

November 11, 2021 Kropf Moseley

Legal Ethics-Newly Minted Leniency for Negotiated Discipline

October 5, 2021 Kropf Moseley

Cryptocurrency and Pandemic Relief Fraud–More Investigative Obstacles

September 9, 2021 Kropf Moseley

Investigations and the Art of Persuasion

June 24, 2021June 24, 2021 Kropf Moseley

Recent Report of Record-Setting Complaints Re: Pandemic Loan Fraud

May 27, 2021May 27, 2021 Kropf Moseley

Who Are the Grand Jurors in the Trump Investigation?

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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

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