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
Fifth Circuit Slaps Down District Court’s Loss Calculation in Contracting Fraud Case
Thinking About Consequences and the Yates Memo
Is the FCPA Unit Really Interested in “Transparency”?
Commercial Negotiation Tactics Are Not Fraud: Seventh Circuit Limits Scope of the Wire Fraud Statute
What is a Reverse Proffer?
Negotiating Power and How We Are Weak
That Time the SEC Got It Right
Taking the Fifth for Financial Information: The Blankenship Case Is (Almost?) Done
DOJ’s Sales Pitch Continues, But It’s Not All Bad
Not April Fool’s: Big Win in Forfeiture Case in Supreme Court
March Madness: Drafting Error Leads to Dismissal of Criminal Charges against FedEx
A Groovy Decision by Fifth Circuit Gives Corporate Executives a Second Chance Based on Evidentiary Mistakes at Trial
Why Are We Falling for the Department of Justice’s Sales Pitch?
Fetishes, Fantasy and the Limits of the Computer Fraud and Abuse Act
Releasing Corporate Monitor Reports after a Non-Prosecution Agreement
Why Does Congress Put Witnesses Through This Charade?
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