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
Are you too late? Recent guidance on leniency from DOJ-Antitrust
by Kropf Moseley | Apr 7, 2022
Something I Like Less Than Steve Bannon
by Kropf Moseley | Mar 28, 2022
This Is Why Defense Lawyers Can’t Trust Prosecutors (The 1MDB Discovery Debacle)
by Kropf Moseley | Feb 25, 2022
The Surprisingly Low Standard for a Search Warrant
by Kropf Moseley | Feb 23, 2022
White-Collar Trends in 2021
by Kropf Moseley | Feb 16, 2022
Permission to Violate the Law? Public Authority Defenses in the Limelight
by Kropf Moseley | Feb 8, 2022
What Is Obstruction of Justice? Let Me Count the Ways
by Kropf Moseley | Feb 1, 2022
Don’t Laud DOJ for Dismissing Weak Charges – It’s Not Enough
by Kropf Moseley | Jan 25, 2022
Top 10 Posts of 2021 – and BIG NEWS!
by Kropf Moseley | Dec 29, 2021
Two Prosecutor Clichés that Defense Lawyers Love to Hate
by Kropf Moseley | Nov 30, 2021
Foreign Agents Registration Act (FARA) – Enforcement and Exemptions – Part 2
by Kropf Moseley | Nov 24, 2021
Legal Ethics-Newly Minted Leniency for Negotiated Discipline
by Kropf Moseley | Nov 11, 2021
Proffer Agreements Can Be Trap Doors
by Kropf Moseley | Oct 29, 2021
Foreign Agents Registration Act (FARA) – The Basics Part 1
by Kropf Moseley | Oct 28, 2021
Cryptocurrency and Pandemic Relief Fraud–More Investigative Obstacles
by Kropf Moseley | Oct 5, 2021
Criminal Conflicts of Interest 101
by Kropf Moseley | Sep 22, 2021
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Kropf Moseley PLLC
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