GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Tag: Covid-19

June 4, 2020June 4, 2020 Sara Kropf

The Risk of FDA-Related Insider Trading for the COVID-19 Vaccine

April 3, 2020April 3, 2020 Sara Kropf

Insider Trading on the Coronavirus? Not So Novel, After All

March 24, 2020 Sara Kropf

OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees

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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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