GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

Menu Skip to content
  • Home
  • About Sara and Andrea
  • Disclaimers
  • Contact

Category: Public Corruption

June 12, 2020June 12, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 4)

May 15, 2020May 15, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 3)

April 30, 2020May 6, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 2)

April 3, 2020April 3, 2020 Kropf Moseley

Insider Trading on the Coronavirus? Not So Novel, After All

February 12, 2020February 12, 2020 Kropf Moseley

Is DOJ Stuck With Its Positions in the “Updated” Roger Stone Sentencing Memo?

April 9, 2018June 18, 2020 Kropf Moseley

The Search Warrant for Lawyer Michael Cohen’s Office – How Did That Happen? DOJ Policies Reviewed

October 11, 2017June 18, 2020 Kropf Moseley

Hell Hath No Fury Like a Misled Judge: The Aaron Schock Case

January 8, 2017June 18, 2020 Kropf Moseley

Fight the Power, Part II: The Sheldon Silver Case

November 2, 2016June 18, 2020 Kropf Moseley

Protecting the Unindicted Co-Conspirator – Bridgegate, Continued

September 9, 2016June 18, 2020 Kropf Moseley

An Open Letter Thanking the McDonnell Team (Or, Why We Can’t Give Up)

Posts navigation

Older posts

Published By:

Contact Us

1100 H Street, NW
Suite 1220
Washington, DC 20005
202-627-6900
www.kmlawfirm.com
sara@kmlawfirm.com
andrea@kmlawfirm.com

Get Social

  • LinkedIn
  • Twitter

Follow via Email

Enter your email address to follow this blog and receive notifications of new posts by email.

Join 214 other subscribers

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.

Powered by WordPress.com.
Newsletter Signup

Subscribe to our monthly newsletter and never miss a post.

Name
Email

Thanks, I’m not interested

GRAND JURY TARGET
grand-jury-target.jpg / Proudly powered by WordPress Theme: Apostrophe 2.
 

Loading Comments...