Grand Jury Target
We author a blog on white-collar investigation and prosecutions of corporate executives called Grand Jury Target. You can get a sense of how we think about cases and what we see as trends in these types of cases. We’ve written hundreds of posts over the years. You can read all of them or search for posts on specific topics here.
Our Most Recent Blog Posts
Will the Trump Administration (Ab)Use Office of Inspector General Investigations for Political Ends? Federal Employees and Federal Contractors Have Reason to Worry (Part I)
by Kropf Moseley | Nov 21, 2024
Unavailable Witnesses, Remote Trial Testimony, and the Confrontation Clause
by Kropf Moseley | Oct 29, 2024
The Second Circuit Makes It More Difficult to Trust Prosecutors: Jeffrey Epstein Saga Adds to Circuit Split Over the Reach of NPA Promises
by Betsy | Oct 2, 2024
DOJ Lawyer Charged With Violating Six Rules of Professional Conduct: This One Feels Personal
by Kropf Moseley | Aug 7, 2024
Why the Good Faith Instruction Is the GOAT: The Autonomy Acquittals
by Kropf Moseley | Jul 2, 2024
MLATs: They’re Not Just for DOJ Anymore (Maybe)
by Kropf Moseley | May 17, 2024
The Department of Justice Office of Public Affairs Is Not Doing Its Job
by Kropf Moseley | Apr 2, 2024
Oh Goody! Another DOJ “Cooperation” Program—This Time, It’s All About the $$$
by Kropf Moseley | Mar 12, 2024
Location, Location, Location – DOJ Fails to Meet the Low Standard for Venue in Criminal Cases
by Kropf Moseley | Feb 8, 2024
How Can Plea Agreements in White Collar Criminal Cases Be “Knowing” When the Government Does Not Disclose Exculpatory Evidence Under Brady?
by Kropf Moseley | Jan 9, 2024
Sentencing Letters Matter When Your Client’s “Very Future Hangs in the Balance”
by Kropf Moseley | Nov 29, 2023
On Drinking the Kool-Aid (SBF Verdict Edition)
by Kropf Moseley | Nov 6, 2023
DOJ’s Increased Focus on Criminal Trade Secrets Cases
by Kropf Moseley | Sep 7, 2023
I Didn’t Have “Media Stories about Protective Orders” on This Year’s Bingo Card
by Kropf Moseley | Aug 7, 2023
A Moth to a Flame: No-Contact Orders and Early Jencks in the Trump Case
by Kropf Moseley | Jun 27, 2023
DOJ Says Incomplete 302s Resulted from an “Inadvertent Failure of Process”: The Irony(!) and the Uncurable Prejudice of a Retrial
by Kropf Moseley | May 31, 2023
- 302s
- Acquittal After Jury Trial
- Advice of Counsel Defense
- Antitrust
- Appeal
- Arrest
- Attorney client privilege
- Bail
- Bank fraud
- Blackmail/extortion
- Brady violations
- Bribery
- CFTC case
- Civil case
- Civil forfeiture
- Civil Litigation Strategy
- Classifiied information
- Commercial Bribery
- Compliance
- Computer fraud
- Conflict of interest
- Confrontation Clause
- Congressional investigation
- Conspiracy
- Continuing education
- Conviction After Jury Trial
- Criminal Discovery
- Criminal Forfeiture
- Criminal Investigation
- Deferred Prosecution Agreement
- Detention issues
- Discovery/Brady
- Dismissal of charges in indictment
- Disposition
- DOJ Policy and Practice
- DOJ Statements
- Double Jeopardy
- Due Diligence
- Electronic surveillance
- Environmental Crimes
- Ethics
- Evidence
- False Claims Act
- False statements
- FARA
- FBI policy and practice
- FCPA
- Federal program fraud
- Fifth Amendment
- First Amendment
- Forensic evidence
- Fourth Amendment
- Gag order
- Government contracting fraud
- Government Ethics
- Grand Jury
- Grand Jury Subpoena
- Health care fraud
- Honest Services
- Immunity
- Indictment
- Insider Trading
- Internal investigation
- International Trade Violations
- Investor fraud
- Joint Defense Agreements
- Juries
- Jury Instructions
- Jury issues
- Kickbacks
- Legal profession
- Mail Fraud
- Money Laundering
- Non-Prosecution Agreement
- Obstruction
- OIG investigations
- Perjury
- Personal Stories
- Plea Agreement
- Policy issues
- Pre-Trial Motions Practice
- Proffers
- Prosecutorial misconduct
- Public Corruption
- Research misconduct
- Resource Guide
- Restitution
- Reversal
- RICO
- Search warrant
- SEC Investigation
- SEC policy and practice
- SEC Settlement
- Securities fraud
- Sentencing
- Speedy Trial Act
- Statute of Limitations
- Stored Communications Act
- Subpoenas
- Taint teams
- Tax fraud
- Technology
- Top 10 posts
- Trade Secrets
- Travel Act
- Trial preparation
- Trial Strategy
- Trials
- Trump case
- Venue
- Wire Fraud
- Wiretaps
- Witness Preparation
- Witness tampering
Contact Us
Kropf Moseley PLLC
Our practice is nationwide, but our office is in DC.
1100 H Street NW, Suite 1220
Washington, DC 20005
info@kmlawfirm.com
The site is not intended to be legal advice.
Contacting the firm or reading the materials on this website does not create an attorney-client relationship between you and Kropf Moseley PLLC. If you want to discuss hiring us, please click on the "contact" button above.
No confidential information should be sent over the internet.