Library Search
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Ten Things About the Federal Grand Jury: What Every White Collar Crime Witness, Subject and Target Should Know ( May 2008 )
Ten important facts about Federal Grand Juries for anyone involved in a white collar crime investigation. -
Trail Of A Tax Fraud Case, A Prosecutor's Perspective ( November 1999 )
This paper discusses a tax fraud trail from the prosecutor's perspective. -
Grand Jury Indictment Versus Prosecution by Information--an Equal Protection-Due Process Issue ( February 1997 )
This article concerns the U.S. use of the grand jury system and some alternatives that may be in the works to replace it. -
When Law Enforcement Agents Knock -- Advance Preparation is Key ( January 1998 )
The recent heightened scrutiny of healthcare providers by federal and state law enforcement agencies could mean cri.
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