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
Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way
The First-Ever Prosecution for “Spoofing”
How Much Cooperation Is Enough to Avoid Prison?
A Look-Back Review Gone Wrong – SEC Charges Wells Fargo Compliance Consultant with Altering Records Related to Insider Trading
When an FBI Agent is the Bad Guy
When Criminal Law and the First Amendment Meet: Can Internal Investigation Reports Be Defamation?
Betraying a Client’s Trust: Wilson Sonsini Employee and CEO of Investor Relations Firm Separately Accused of Insider Trading
Guns, Not Drugs—Two Recent Arms Export Control Act Prosecutions
Five Early Musings on the McDonnell Guilty Verdict
White-Collar Crime Resource Guide: What is a Grand Jury Target?
Written Juror Questionnaire Torpedoes Defendant’s Speedy Trial Act Motion
Size Matters? CalPERS CEO Pleads Guilty to Conspiracy
Where Are They Now? An Update on Past Posts
White Collar Crime Resource Guide: Statute of Limitations
Nominate GrandJuryTarget for ABA Recognition
Chief Justice Roberts Is On the Side of Criminal Defendants? His Best Quote Yet
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