GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Plea Agreement

May 15, 2014June 17, 2020 Kropf Moseley

The Secret Life of the Director of Financial Reporting: Guilty Plea by Celgene Corp. Executive for Insider Trading Scheme

March 24, 2014June 17, 2020 Kropf Moseley

Is This The First Domino to Fall in FCPA Case? French Citizen Pleads Guilty to Obstruction in Foreign Bribery Case

March 17, 2014June 17, 2020 Kropf Moseley

Here’s One Way to Afford the D.C. Real Estate Market: Seven Year Sentence for Defendant in Bribery Scheme Involving Public Official

March 9, 2014June 17, 2020 Kropf Moseley

Expected 151 Months; Got 276 Months. Is Cooperation Worth It?

February 5, 2014June 17, 2020 Kropf Moseley

Never Too Old For Bribery? Florida Couple Sentenced for Offering $1.24 Million in Bribes to Obtain Federal Contracts for Foreign Military Goods

November 21, 2013June 17, 2020 Kropf Moseley

Special Victims Unit: Sports Stars?

September 17, 2013June 17, 2020 Kropf Moseley

Seven Years in Prison for $520,000: Airline Executive Sentenced for Accepting Kickbacks

September 11, 2013June 17, 2020 Kropf Moseley

A Broadway Musical Financed by a “Predatory Financial Sociopath”

September 6, 2013June 17, 2020 Kropf Moseley

This Time It’s Personal: Investment Manager Pleads Guilty to $72 Million Fraud Scheme

August 29, 2013June 17, 2020 Kropf Moseley

All You Ever Wanted To Know About Illegal Fishing But Were Afraid To Ask

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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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