Secrecy : Grand Jury

Secrecy

When Law Enforcement Agents Knock -- Advance Preparation is Key
Waller Lansden Dortch & Davis LLP

The recent heightened scrutiny of healthcare providers by federal and state law enforcement agencies could mean cri.
Trail Of A Tax Fraud Case, A Prosecutor's Perspective
David G. Barger of

This paper discusses a tax fraud trail from the prosecutor's perspective.
Federal Grand Jury Crash Course
Solomon L. Wisenberg of Barnes & Thornburg LLP

Federal grand juries have enormous power within our criminal justice system. Responding incorrectly to a federal grand jury subpoena for your testimony or documents, or your company?s documents, can have disastrous consequences. Here are 10 critical things to know about federal grand juries and federal grand jury subpoenas.
Grand Jury Indictment Versus Prosecution by Information--an Equal Protection-Due Process Issue
Richard Alexander of Alexander Hawes LLP

This article concerns the U.S. use of the grand jury system and some alternatives that may be in the works to replace it.