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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Tag: Sports

August 5, 2015 Sara Kropf

Tom Brady Is Lucky It Was Only an NFL Investigation

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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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