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
Quick Cases: Defrauding Investors
A Classic Example of Major Fraud from the Eastern District of Virginia
What Do Guitars, Elephant Tusks and Paddlefish Caviar Have in Common?
Four WellCare Health Plan Execs Found Guilty of Health Care Fraud
Can You Indict Corporate Executives Without Alleging a Single Act Showing Intent?
In Tax Fraud Case Against Investment Company Executives, Are the Clients the Next Targets?
Quick Cases: Environmental Prosecutions
Helpful Tip of the Day: If You Work at a Bank, Don’t Send Your Friend a Copy of the Bank’s Grand Jury Subpoena
A Poll: Did Lois Lerner Waive Her Fifth Amendment Rights?
You Say “Committee,” I Say “Subcommittee”: District Court Calls Off Obstruction Charge Against BP Executive
There’s At Least One Company Out There With the, um, Guts To Stand Up To The Government
How To Increase Your Prison Sentence From 1 Day To 70 Months
Newsflash! DOJ Says It Wants To Prosecute Corporate Executives But It Is Ok Not To Prosecute Companies
Quick Cases: Insider Trading
“WE CAN NOT LOOSE [sic] THIS PROJECT!” Three Former Power Company Execs Charged in Indonesian FCPA Case
WPO + Forum 91 + Florida Keys = Insider Trading Claims Against Former Office Depot President
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