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
SDNY Drops Charges in Accounting Fraud Case—No Harm, No Foul?
How to Avoid an OIG Investigation – Guaranteed!*
A Year in the Rearview: Eastern District of Virginia and Coronavirus Fraud Prosecutions
SDNY Judge (Finally) Holds Prosecutors’ Feet to the Fire – Lessons Learned for Other Brady Cases
Special Inspector General Partnerships: What does it mean for Pandemic Relief Loan Investigations?
The Limits of Zealous Advocacy – And the Advantage of Being a Criminal Defense Lawyer
Will There Be Policy Changes in the Investigation and Prosecution of Alleged Paycheck Protection Program Fraud Under President Biden’s Department of Justice?
Are OIG Investigations “Political”? DOJ OIG’s Recent Press Releases Make It Look That Way
What To Do If an OIG Agent Wants to Interview You about PPP Fraud (or Anything Else)
What Might Trigger an Investigation into my Paycheck Protection Loan?
Top 10 Blog Posts for 2020
HBO’s “The Undoing” – A Legal Analysis
SEC Charges The Cheesecake Factory in Its First Action for Misleading Disclosures for COVID-19 – And This Could Lead to Insider Trading Investigations
Pandemic Relief Fraud, Prosecutions Are Going the Distance-Is this what we expected?
Are Sidney Powell’s Conversations with the President Privileged or Confidential? (Or Both?)
Why a Pardon Would Not Help President Trump If He Discloses Classified Information
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