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
By Search Warrant or Subpoena, the Government Will Get Your Gmail (and the Numbers Are on the Rise)
Lanes of Exposure-Pandemic Relief Certifications Unpacked
What Is a Grand Jury Subpoena?
The Tale of the Broken Zipper – Or, How I Knew I’d Be a Trial Lawyer
Does the Recent iPhone Update Create a (New) Powerful Tool for DOJ?
Tennis Players and Trial Lawyers: A Logical Pairing
What If You Don’t Want a Jury Trial?
Government Employees at Risk: When Is It a Crime to Help a Friend?
Online Donor Fraud-Steve Bannon is not alone.
Why an OIG Investigation Seems (and Actually Is) Unfair to Government Employees
Situational Awareness: SBA Fraud- Don’t Be Caught Off Guard
Government Employees at Risk: Conflicts of Interest May Be Crimes, Not Just Ethics Violations
Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?
The Simple Joy of a Puzzle
Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?
The Dangers of Using Foreign Funds for University Research: What Happens If You Break the Rules? (Part 2)
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