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Tracking Key Issues in White Collar Prosecutions

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Tag: Michael Cohen

December 13, 2019December 13, 2019 Kropf Moseley

Michael Cohen’s Sentencing Reduction Request Reveals the Minuscule Bargaining Power of a Cooperating Defendant

January 22, 2019June 18, 2020 Kropf Moseley

Decisions, Decisions: What Are the Potential Criminal Violations If President Trump Encouraged Michael Cohen to Lie to Congress?

September 18, 2018June 18, 2020 Kropf Moseley

Can Michael Cohen Reject a Presidential Pardon? Yes. But Would He?

September 5, 2018June 18, 2020 Kropf Moseley

Why Isn’t Michael Cohen Getting a Cooperation Agreement? (Part Two)

August 28, 2018June 18, 2020 Kropf Moseley

Why Isn’t Michael Cohen Getting a Cooperation Agreement? (Spoiler: He Probably Is) (Part One)

May 7, 2018June 18, 2020 Kropf Moseley

Do Prosecutors Hate the Attorney-Client Privilege?

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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

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