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
Inside Baseball: The Basics of the Computer Fraud and Abuse Act
What To Do With Notes from an Internal Investigation? Court Says Big Firm’s Methods Were “Gamesmanship”
Top 10 Posts in 2015 (and My Other Favorites)
There’s a New Sheriff in Town: Eleventh Circuit Wrestles with Public Bribery Statute—Again
Criminal Prosecutions Under HIPAA
Well, At Least We Know Allen Charges Work – Blankenship Jury Verdict
Giving Thanks
Eleventh Circuit Affirms Acquittal of Defendant in Federal Program Bribery Case
What Is Grand Jury Secrecy?
Reports of the Death of Asset Forfeiture Were Greatly Exaggerated
The Impossible Standard to Change Venue–The Massey Mine Case Is Still in West Virginia
An Appeals Court Finally Takes a Practical Approach to Sentencing in Government Contracting Case (and an Interesting 4th Amendment Issue)
Yates Memo Watch – The First Casualty
RICO and White Collar Prosecutions
The SEC Finally Surrenders in Insider Trading Case
SDNY Limits a Corporate Executive’s Ability to Use the Advice-of-Counsel Defense
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