GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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February 8, 2022 Kropf Moseley

Permission to Violate the Law? Public Authority Defenses in the Limelight

February 1, 2022January 31, 2022 Kropf Moseley

What Is Obstruction of Justice? Let Me Count the Ways

January 25, 2022January 24, 2022 Kropf Moseley

Don’t Laud DOJ for Dismissing Weak Charges – It’s Not Enough

December 29, 2021July 1, 2022 Kropf Moseley

Top 10 Posts of 2021 – and BIG NEWS!

November 30, 2021November 29, 2021 Kropf Moseley

Two Prosecutor Clichés that Defense Lawyers Love to Hate

November 24, 2021July 1, 2022 Kropf Moseley

Foreign Agents Registration Act (FARA) – Enforcement and Exemptions – Part 2

November 11, 2021 Kropf Moseley

Legal Ethics-Newly Minted Leniency for Negotiated Discipline

October 29, 2021 Kropf Moseley

Proffer Agreements Can Be Trap Doors

October 28, 2021July 1, 2022 Kropf Moseley

Foreign Agents Registration Act (FARA) – The Basics Part 1

October 5, 2021 Kropf Moseley

Cryptocurrency and Pandemic Relief Fraud–More Investigative Obstacles

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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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