GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Obstruction

November 17, 2014June 17, 2020 Kropf Moseley

A Trial Victory in a Federal White-Collar Case!

October 24, 2014June 17, 2020 Kropf Moseley

A Look-Back Review Gone Wrong – SEC Charges Wells Fargo Compliance Consultant with Altering Records Related to Insider Trading

October 16, 2014June 17, 2020 Kropf Moseley

When an FBI Agent is the Bad Guy

July 31, 2014June 17, 2020 Kropf Moseley

Size Matters? CalPERS CEO Pleads Guilty to Conspiracy

December 18, 2013June 17, 2020 Kropf Moseley

When a 20-Month Prison Sentence Goes in the “Win” Column

December 5, 2013June 17, 2020 Kropf Moseley

It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud

August 6, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

May 30, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

May 28, 2013June 17, 2020 Kropf Moseley

Helpful Tip of the Day: If You Work at a Bank, Don’t Send Your Friend a Copy of the Bank’s Grand Jury Subpoena

May 22, 2013June 17, 2020 Kropf Moseley

You Say “Committee,” I Say “Subcommittee”: District Court Calls Off Obstruction Charge Against BP Executive

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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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