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
When Your Engagement Letter’s Indemnification Clause Is a Lifesaver: The Penn State Sexual Abuse Scandal
The Massey Mine Trial’s Discovery Battles Continue (With an Update about a Defense Win)
D.C. Circuit Quotes Friends to Slap Down Government’s Criminal Forfeiture Shenanigans
Identity Theft Statute Narrowed — A Little Bit
Ninth Circuit Eases Burden on Government to Win a Bank Fraud Conviction
Another Reason Why Corporate Executives Will Be Scapegoats in Internal Investigations
Is It Really a Crime to Close a Few Lanes of Traffic? Yes, in the Bridgegate Prosecutions
Can The Ethics Rules Stop Brady Violations?
The Problem With Perks – SEC Cracks Down on Disclosure of Executive Compensation
Don’t Tread on the SEC’s Whistleblower Program (Through Confidentiality Agreements)
When the Good Wife Faces Criminal Forfeiture: The Government’s Efforts to Seize a Spouse’s Assets after Conviction
A Brady Win for a Defendant–Finally (and Some Tips to Get Brady Material)
Free Speech Wins: Overbroad Massey Mine Gag Order Lifted
A Cautionary Tale: Make Sure Your Investigator Follows The Law
First-Ever Case Against Chief Compliance Officer For Failure To Implement Anti-Money Laundering Program at MoneyGram
Collateral Damage: FCPA-Related Non-Prosecution Agreement for Hewlett-Packard Leads to Civil RICO Lawsuit
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