GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Trials

November 27, 2019 Kropf Moseley

The Hoskins Prosecution Comes To An End

September 11, 2019September 15, 2019 Kropf Moseley

Trial for the Terrified

April 2, 2019June 18, 2020 Kropf Moseley

What’s in My Trial Bag?

September 11, 2018June 18, 2020 Kropf Moseley

What’s a Mistrial?

August 14, 2018June 18, 2020 Kropf Moseley

What It Takes to Be a Trial Lawyer, If You Are a Woman

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Categories

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 Investor fraud Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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