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
Foreign Agents Registration Act (FARA) – The Basics Part 1
Cryptocurrency and Pandemic Relief Fraud–More Investigative Obstacles
Criminal Conflicts of Interest 101
Who Has Access to Your Data: House Select Committee Investigation Raises Privacy Concerns
Investigations and the Art of Persuasion
Court Says DOJ Cannot Use Private Contractors to Assist with Criminal Discovery But Is This Bad for Defendants?
The Weird-But-Necessary Level of Trust Between Defense Lawyers and Prosecutors
Can Prosecutors Avoid Creating Brady Material in FBI-302 Interview Memos? DOJ Guidance Is Not Enough (Part 2)
Recent Report of Record-Setting Complaints Re: Pandemic Loan Fraud
Can Prosecutors Avoid Creating Brady Material in FBI-302 Interview Memos? Yes, They Can (Part 1)
Who Are the Grand Jurors in the Trump Investigation?
The Prosecutorial Mindset: Just Punish More
Prosecutors Forget the “Forgetting Curve” When It Comes to Emails
Pandemic Funds Fraud Tracker-Federal Cases in Virginia
The Dynamite Charge – Why Do We Still Let Judges Coerce a Verdict in a Criminal Trial?
Historic Levels!-DOJ Sounds the Beacon of COVID-19 Fraud Enforcement
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