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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Tag: Energy industry

December 19, 2014June 17, 2020 Kropf Moseley

Gag Me With An . . . Order? Massey Mine Case Starts With Broad Gag Order

November 24, 2014June 17, 2020 Kropf Moseley

The Opening Statement for this Prosecution Writes Itself: The Indictment of Massey Energy CEO

October 8, 2014June 17, 2020 Kropf Moseley

When Criminal Law and the First Amendment Meet: Can Internal Investigation Reports Be Defamation?

March 24, 2014June 17, 2020 Kropf Moseley

Is This The First Domino to Fall in FCPA Case? French Citizen Pleads Guilty to Obstruction in Foreign Bribery Case

May 22, 2013June 17, 2020 Kropf Moseley

You Say “Committee,” I Say “Subcommittee”: District Court Calls Off Obstruction Charge Against BP Executive

May 3, 2013June 16, 2020 Kropf Moseley

“WE CAN NOT LOOSE [sic] THIS PROJECT!” Three Former Power Company Execs Charged in Indonesian FCPA Case

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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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