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: Sentencing

October 31, 2014June 17, 2020 Kropf Moseley

How Much Cooperation Is Enough to Avoid Prison?

July 25, 2014June 17, 2020 Kropf Moseley

Where Are They Now? An Update on Past Posts

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

April 1, 2014June 17, 2020 Kropf Moseley

Yet Another Way the Deck Is Stacked Against Defendants—Granting Witness Immunity

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 28, 2014June 17, 2020 Kropf Moseley

The Largest DBE Contracting Fraud. Yes, Ever.

December 18, 2013June 17, 2020 Kropf Moseley

When a 20-Month Prison Sentence Goes in the “Win” Column

September 26, 2013June 17, 2020 Kropf Moseley

Spike Lee Would Be Proud: Government Does the Right Thing (In a Securities Fraud Case)

September 24, 2013June 17, 2020 Kropf Moseley

Seven Fun Ways To Commit Insider Trading

Posts navigation

Older posts
Newer 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 212 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...