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. -
White-Collar Crime: The Crash Course ( April 2005 )
The white-collar crime crash course will focus on the real-world defense of individuals, as opposed to corporations, during the pre-indictment stage of a federal white-collar investigation. -
How to Avoid Going to Jail under 18 U.S.C. Section 1001 for Lying to Government Agents ( May 2004 )
What do Martha Stewart and enemy combatant Ali Saleh Kahlah Al-Marri have in common? They were both indicted, under Title 18, United States Code, Section 1001, for lying to federal government agents. -
Vanessa Leggett Serves Maximum Jail Time, First Amendment-Based Reporter's Privilege Under Seige ( June 2003 )
When a federal grand jury was convened to investigate the possibility of filing federal murder charges against Houstonian Robert Angleton, the city braced itself for another media frenzy. In 1998, Robert Angleton had been acquitted in state court of murdering his wife, socialite Doris Angleton, who was found shot to death on April 16, 1997, in her River Oaks home. -
What To Do When the Government Calls (Or Knocks Down the Door) ( July 2000 )
This article summarizes a citizen's basic rights and how to initially respond to governmental actions such as service of a grand jury subpoena. -
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. -
Preparing for Fraud Enforcement ( January 1997 )
As some of you may recall, we have addressed the topic of "Preparing for Fraud Enforcement" in past issues of our n.