GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Misc

October 26, 2016June 18, 2020 Kropf Moseley

Control—Having It and Losing It

October 16, 2016June 18, 2020 Kropf Moseley

Prosecutorial Misconduct in the Grand Jury But No Dismissal of Charges, Says Ninth Circuit

September 1, 2016June 18, 2020 Kropf Moseley

Are Your Client’s Emails Sent From His Work Computer Privileged? A Somewhat Helpful Ninth Circuit Decision

July 29, 2016June 18, 2020 Kropf Moseley

I’m All About the Glory (Please Nominate Me!)

May 5, 2016June 18, 2020 Kropf Moseley

Negotiating Power and How We Are Weak

April 1, 2016June 18, 2020 Kropf Moseley

Not April Fool’s: Big Win in Forfeiture Case in Supreme Court

March 21, 2016June 18, 2020 Kropf Moseley

March Madness: Drafting Error Leads to Dismissal of Criminal Charges against FedEx

February 25, 2016June 18, 2020 Kropf Moseley

Fetishes, Fantasy and the Limits of the Computer Fraud and Abuse Act

February 10, 2016June 18, 2020 Kropf Moseley

Releasing Corporate Monitor Reports after a Non-Prosecution Agreement

February 5, 2016June 18, 2020 Kropf Moseley

Why Does Congress Put Witnesses Through This Charade?

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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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