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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Tag: Hedge funds; computer industry

June 26, 2013 Sara Kropf

Quick Cases: Defrauding Investors

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Appeal Bribery civil case Conspiracy Conviction After Jury Trial 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 Search warrant SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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