GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Tag: Update on prior post

February 6, 2015June 18, 2020 Sara Kropf

Where Are They Now? An Update on Past Posts

June 12, 2014June 17, 2020 Sara Kropf

Is This Trade Secrets Prosecution Crumbling? An Update on the Eli Lilly Case

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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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