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Category: Proffers

May 6, 2021May 6, 2021 Kropf Moseley

Prosecutors Forget the “Forgetting Curve” When It Comes to Emails

May 13, 2016June 18, 2020 Kropf Moseley

What is a Reverse Proffer?

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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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