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
The Riddler and The Penguin Charged with Conspiracy and Kidnapping (Or, Even U.S. Attorneys’ Offices Have a Sense of Humor)
Special Victims Unit: Sports Stars?
Treating Individuals Like Corporations—But In a Good Way: SEC’s First Deferred Prosecution Agreement With an Individual
Question of the Day: Should Defendants Get Complete Discovery Before Deciding Whether To Plead Guilty?
Protecting Trade Secrets—Even for Eli Lilly—Is No Easy Matter: Two Scientists Indicted for Sharing Research with Chinese Competitor
Corporate Kickback Charges That Involve Private Jets, A “Gentleman’s Club” and Marketing for Pharmaceutical Companies
What Does the TD In TD Bank Stand For? Also, Did TD Bank’s Vice President Help Scott Rothstein’s Ponzi Scheme?
Not Made For TV: Military Contractor CEO Faces Criminal Charges for Conspiracy to Bribe NCIS Agent
Bernie Madoff Accountant Faces Parallel DOJ and SEC Cases
Spike Lee Would Be Proud: Government Does the Right Thing (In a Securities Fraud Case)
Seven Fun Ways To Commit Insider Trading
It Depends On What The Meaning Of the Word “Note” Is: Tenth Circuit Holds That The Jury Must Decide When a Note is a “Security”
Seven Years in Prison for $520,000: Airline Executive Sentenced for Accepting Kickbacks
A Broadway Musical Financed by a “Predatory Financial Sociopath”
This Time It’s Personal: Investment Manager Pleads Guilty to $72 Million Fraud Scheme
Maybe the Third Time’s a Charm: SEC Charges Oppenheimer Private Equity Fund Manager with Misleading Investors
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