Grand Jury Target
We author a blog on white-collar investigation and prosecutions of corporate executives called Grand Jury Target. You can get a sense of how we think about cases and what we see as trends in these types of cases. We’ve written hundreds of posts over the years. You can read all of them or search for posts on specific topics here.
Our Most Recent Blog Posts
Will There Be Policy Changes in the Investigation and Prosecution of Alleged Paycheck Protection Program Fraud Under President Biden’s Department of Justice?
by Kropf Moseley | Feb 4, 2021
Are OIG Investigations “Political”? DOJ OIG’s Recent Press Releases Make It Look That Way
by Kropf Moseley | Jan 26, 2021
What To Do If an OIG Agent Wants to Interview You about PPP Fraud (or Anything Else)
by Kropf Moseley | Jan 15, 2021
What Might Trigger an Investigation into my Paycheck Protection Loan?
by Kropf Moseley | Jan 8, 2021
Top 10 Blog Posts for 2020
by Kropf Moseley | Dec 29, 2020
HBO’s “The Undoing” – A Legal Analysis
by Kropf Moseley | Dec 22, 2020
SEC Charges The Cheesecake Factory in Its First Action for Misleading Disclosures for COVID-19 – And This Could Lead to Insider Trading Investigations
by Kropf Moseley | Dec 7, 2020
Pandemic Relief Fraud, Prosecutions Are Going the Distance-Is this what we expected?
by Kropf Moseley | Dec 2, 2020
Are Sidney Powell’s Conversations with the President Privileged or Confidential? (Or Both?)
by Kropf Moseley | Nov 23, 2020
Why a Pardon Would Not Help President Trump If He Discloses Classified Information
by Kropf Moseley | Nov 13, 2020
By Search Warrant or Subpoena, the Government Will Get Your Gmail (and the Numbers Are on the Rise)
by Kropf Moseley | Oct 28, 2020
Lanes of Exposure-Pandemic Relief Certifications Unpacked
by Kropf Moseley | Oct 20, 2020
What Is a Grand Jury Subpoena?
by Kropf Moseley | Oct 7, 2020
The Tale of the Broken Zipper – Or, How I Knew I’d Be a Trial Lawyer
by Kropf Moseley | Sep 30, 2020
Does the Recent iPhone Update Create a (New) Powerful Tool for DOJ?
by Kropf Moseley | Sep 24, 2020
Tennis Players and Trial Lawyers: A Logical Pairing
by Kropf Moseley | Sep 20, 2020
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Kropf Moseley PLLC
Our practice is nationwide, but our office is in DC.
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