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
Does the Statute of Limitations Prevent Indicting President Trump After He Leaves Office?
by Kropf Moseley Schmitt | Apr 24, 2019
What is the STOCK Act?
by Kropf Moseley Schmitt | Apr 18, 2019
What’s in My Trial Bag?
by Kropf Moseley Schmitt | Apr 2, 2019
Congressional Investigations: Tips from the Pros
by Kropf Moseley Schmitt | Mar 26, 2019
Concurrent, Consecutive and “Stacked” Sentences: Why One Word Makes a Big Difference at Sentencing
by Kropf Moseley Schmitt | Mar 20, 2019
SEC Investigations 101: The Wells Notice (Part 2)
by Kropf Moseley Schmitt | Mar 15, 2019
In Your Client’s Words – Speaking at Sentencing
by Kropf Moseley Schmitt | Mar 5, 2019
SEC Investigations 101: The Wells Notice (Part 1)
by Kropf Moseley Schmitt | Mar 1, 2019
Defending Research Misconduct Cases (Part 3) – The Inquiry Stage
by Kropf Moseley Schmitt | Feb 21, 2019
Same Same, But Different: The Basics of Congressional Investigations
by Kropf Moseley Schmitt | Feb 18, 2019
SEC Investigations 101: Testimony
by Kropf Moseley Schmitt | Jan 31, 2019
Roger Stone’s Early-Morning Arrest: Stop the Perp Walk
by Kropf Moseley Schmitt | Jan 25, 2019
Decisions, Decisions: What Are the Potential Criminal Violations If President Trump Encouraged Michael Cohen to Lie to Congress?
by Kropf Moseley Schmitt | Jan 22, 2019
Defending Research Misconduct Cases Part 2 – What is Research Misconduct?
by Kropf Moseley Schmitt | Jan 11, 2019
SEC Investigations 101: Cooperation?
by Kropf Moseley Schmitt | Jan 2, 2019
Happy New Year! Our Most-Read Blog Posts in 2018
by Kropf Moseley Schmitt | Dec 31, 2018
- 302s
- Acquittal After Jury Trial
- Advice of Counsel Defense
- Affirmative Defenses
- 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
- Political Prosecutions
- Pre-Trial Motions Practice
- Pretrial Matters
- Proffers
- Prosecutorial misconduct
- Public Corruption
- Research misconduct
- Resource Guide
- Restitution
- Reversal
- RICO
- Sean Combs Case
- Search warrant
- SEC Investigation
- SEC policy and practice
- SEC Settlement
- Securities fraud
- Selective/Vindictive Prosecution
- 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 Administration
- Trump case
- Venue
- Wire Fraud
- Wiretaps
- Witness Preparation
- Witness tampering
Contact Us
Kropf Moseley Schmitt
Our practice is nationwide, but our office is in DC.
1100 H Street NW, Suite 1220
Washington, DC 20005
info@kmlawfirm.com
Contacting the firm or reading the materials on this website does not create an attorney-client relationship between you and Kropf Moseley Schmitt. If you want to discuss hiring us, please click on the "contact" button above.
No confidential information should be sent over the internet.