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
DiscoCare Revisited: Why Was This Corporate Executive Detained Pending Sentencing?
Is This Trade Secrets Prosecution Crumbling? An Update on the Eli Lilly Case
Why Is It So Hard To Defend Against Insider Trading Charges? Qualcomm Employees Face SEC and Criminal Charges
The Secret Life of the Director of Financial Reporting: Guilty Plea by Celgene Corp. Executive for Insider Trading Scheme
7 Tips to Protect the Privilege When the Government Executes a Search Warrant
Did the Founding Fathers Think the Fourth Amendment Would Protect our iPhones?
Yet Another Way the Deck Is Stacked Against Defendants—Granting Witness Immunity
Is This The First Domino to Fall in FCPA Case? French Citizen Pleads Guilty to Obstruction in Foreign Bribery Case
Here’s One Way to Afford the D.C. Real Estate Market: Seven Year Sentence for Defendant in Bribery Scheme Involving Public Official
Expected 151 Months; Got 276 Months. Is Cooperation Worth It?
The Largest DBE Contracting Fraud. Yes, Ever.
Was There a Fox in the Henhouse? Corporate Auditor at Public Company Charged with Insider Trading
Never Too Old For Bribery? Florida Couple Sentenced for Offering $1.24 Million in Bribes to Obtain Federal Contracts for Foreign Military Goods
When a 20-Month Prison Sentence Goes in the “Win” Column
Hey, I’m a Guest Blogger!
It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud
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