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
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)
Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.
The Dangers of Using Foreign Funds for University Research: What Are the Rules (Part 1)
Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 4)
The Risk of FDA-Related Insider Trading for the COVID-19 Vaccine
Must Read Article on “Flipping the Conspiracy Script” on the Government in Conspiracy Cases
Firing the State Department Inspector General Is Legal (But Still Political)
Judge Sullivan Chooses Option #5 in the Michael Flynn Case
Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 3)
Judge Sullivan Has Four Options for the Motion to Dismiss the Michael Flynn Charges – Which Is the Best One?
Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 2)
Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 2)
What Do Scam PACs and the Coronavirus Have in Common?
Insider Trading on the Coronavirus? Not So Novel, After All
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