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
All You Ever Wanted To Know About Illegal Fishing But Were Afraid To Ask
Loss Amount is Everything: Sixth Circuit Affirms Lengthy Sentence of Corporate Executive in Public Bribery Case
First Is the Worst: SEC Forces Hedge Fund Manager To Admit Wrongdoing Under New Policy
He Can’t Just Reboot To Fix This Problem: IT Guy at Coffee Company Accused of Insider Trading by SEC
Quick Cases: Environmental Prosecutions
New Technology, Old-School Fraud: SEC Goes After Bitcoin-Based Ponzi Scheme
The Devil’s in the Details: The SEC’s Case Against Steven A. Cohen
Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”
Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations
With a Name Like “DiscoCare,” How Can You Go Wrong? Two ArthroCare Executives Indicted for Securities Fraud
Seven Years Later: Will the Richard Scrushy Case Finally End?
What is the SEC’s “Cross-Border Working Group”? This Chinese Company’s Executive Is Getting a Tough Lesson
How Far Can the Government Go to Search Your Computer? The Fourth Amendment in the Digital Era
New SBA Rule Changes the Playing Field for Criminal and Civil Contracting Fraud Cases
Watch Out, The Government Is (Lawfully) Listening: Second Circuit Greatly Expands Use of Wiretaps In White Collar Criminal Cases
Two New Indictments for Commercial Kickback Cases: Construction and Computers
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