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
Like DOJ, the SEC Has Trouble with Misleading Press Releases
OIG Investigations – Why Lawyers and Clients Should Both Worry
Why Won’t the Witness Talk to Me?
Where Are They Now? The First-Ever Case Against a Compliance Officer over Failure to Implement Anti-Money Laundering Program
Fight the Power, Part III: The David Ganek Complaint
Fight the Power, Part II: The Sheldon Silver Case
The Five Most-Read Posts of 2016 (and My Five Favorite Posts This Year)
Fight the Power, Part I
Prosecutors Take Fair Approach to Sentencing in Fraud Case Against Executive (No, This Is Not Clickbait.)
Everything’s Bigger in Texas, But this Sentence Is Absurd
Tax Fraud Cases May Be Easier to Defend But Don’t Count Your Chickens
A Podcast About Representing Executives in Internal Investigations Featuring . . . Me
Protecting the Unindicted Co-Conspirator – Bridgegate, Continued
Control—Having It and Losing It
Prosecutorial Misconduct in the Grand Jury But No Dismissal of Charges, Says Ninth Circuit
Only in Texas: Civil Securities Fraud Claims Dismissed but Criminal Charges Head to Trial
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.
© Kropf Moseley PLLC 2024