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
A Look-Back Review Gone Wrong – SEC Charges Wells Fargo Compliance Consultant with Altering Records Related to Insider Trading
by Kropf Moseley | Oct 24, 2014
When an FBI Agent is the Bad Guy
by Kropf Moseley | Oct 16, 2014
When Criminal Law and the First Amendment Meet: Can Internal Investigation Reports Be Defamation?
by Kropf Moseley | Oct 8, 2014
Betraying a Client’s Trust: Wilson Sonsini Employee and CEO of Investor Relations Firm Separately Accused of Insider Trading
by Kropf Moseley | Oct 2, 2014
Guns, Not Drugs—Two Recent Arms Export Control Act Prosecutions
by Kropf Moseley | Sep 24, 2014
Five Early Musings on the McDonnell Guilty Verdict
by Kropf Moseley | Sep 5, 2014
White-Collar Crime Resource Guide: What is a Grand Jury Target?
by Kropf Moseley | Aug 28, 2014
Written Juror Questionnaire Torpedoes Defendant’s Speedy Trial Act Motion
by Kropf Moseley | Aug 18, 2014
Size Matters? CalPERS CEO Pleads Guilty to Conspiracy
by Kropf Moseley | Jul 31, 2014
Where Are They Now? An Update on Past Posts
by Kropf Moseley | Jul 25, 2014
White Collar Crime Resource Guide: Statute of Limitations
by Kropf Moseley | Jul 20, 2014
Nominate GrandJuryTarget for ABA Recognition
by Kropf Moseley | Jul 14, 2014
Chief Justice Roberts Is On the Side of Criminal Defendants? His Best Quote Yet
by Kropf Moseley | Jul 11, 2014
These Defendants Are Asking For a Taint Team. Why?
by Kropf Moseley | Jul 3, 2014
The Government Cannot Keep Seized Evidence Forever: Second Circuit Decision on Electronic Data
by Kropf Moseley | Jun 27, 2014
Marge Would Not Be Happy: The Simpsons’ Former Executive Producer Indicted for Fraud
by Kropf Moseley | Jun 20, 2014
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Kropf Moseley PLLC
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