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
Can a Defendant Get Attorney’s Fees If He’s Acquitted and There’s Prosecutorial Misconduct?
Speedy Trial Act Strategy in White-Collar Cases (Part I)
Health Care Fraud 101
The Torment of Being Under Criminal Investigation
SEC Charges Firm with Not Snitching Enough
Venue Isn’t Boring (I Promise) – The Jeffrey Sterling Case
Is the Government Throwing in the Towel on Pre-Trial Seizure of Untainted Assets? A Win in the Fourth Circuit Suggests Yes
Are You Criminally Liable if Your Business Partner Lies? Or, What the Heck is Misprision of a Felony?
Ninth Circuit Sets Some Practical Limits on Obstruction of Justice and Witness Tampering Charges
What is an FBI 302? The Problematic Nature of FBI Agents’ Interview Memos
Government’s “Big” Case Against Compliance Officer Ends Up Kind of Small
Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation
“Restitution for a Reckless Bank? A Dubious Remedy Indeed” – Judge Posner’s Bank of America Smackdown
Bingo! A Defense Win Limits Broad Use of Mail Fraud Statute
Upjohn Warnings from Both Sides of the Table
Update on the Hedge Fund Founder David Ganek’s Lawsuit Against Preet Bharara
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