GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Securities fraud

April 28, 2016June 18, 2020 Kropf Moseley

That Time the SEC Got It Right

March 15, 2016June 21, 2021 Kropf Moseley

A Groovy Decision by Fifth Circuit Gives Corporate Executives a Second Chance Based on Evidentiary Mistakes at Trial

April 21, 2015June 18, 2020 Kropf Moseley

The Problem With Perks – SEC Cracks Down on Disclosure of Executive Compensation

November 24, 2014June 17, 2020 Kropf Moseley

The Opening Statement for this Prosecution Writes Itself: The Indictment of Massey Energy CEO

November 7, 2014June 17, 2020 Kropf Moseley

The First-Ever Prosecution for “Spoofing”

October 31, 2014June 17, 2020 Kropf Moseley

How Much Cooperation Is Enough to Avoid Prison?

June 20, 2014June 17, 2020 Kropf Moseley

Marge Would Not Be Happy: The Simpsons’ Former Executive Producer Indicted for Fraud

May 28, 2014June 17, 2020 Kropf Moseley

Why Is It So Hard To Defend Against Insider Trading Charges? Qualcomm Employees Face SEC and Criminal Charges

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

November 14, 2013June 17, 2020 Kropf Moseley

Treating Individuals Like Corporations—But In a Good Way: SEC’s First Deferred Prosecution Agreement With an Individual

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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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