GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: OIG investigations

July 17, 2019July 16, 2019 Kropf Moseley

Investigating the Investigators: Highlights from Recent DOJ OIG Investigations

April 18, 2019 Kropf Moseley

What is the STOCK Act?

October 2, 2018November 20, 2018 Kropf Moseley

A (Small) Victory in a Battle With OIG

April 30, 2018 Kropf Moseley

OIG Investigations – Why Lawyers and Federal Employees Should Both Worry (Part III)

March 5, 2018March 4, 2018 Kropf Moseley

OIG Investigations – Why Lawyers and Clients Should Both Worry (Part II)

February 23, 2018June 18, 2020 Kropf Moseley

Fighting Back Against OIG Investigations (But Losing)

February 28, 2017June 18, 2020 Kropf Moseley

OIG Investigations – Why Lawyers and Clients Should Both Worry

November 13, 2014June 17, 2020 Kropf Moseley

Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way

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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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