Monthly Archives: October 2023

White collar investigations necessarily impact many different people.  Federal and state white collar authorities use three different labels to categorize the individuals and companies they interact with: target, subject, and witness.  The Department of Justice’s policy is to inform individuals where they fall on the spectrum—target, subject, or witness. The [...]

Matthew P. Massey was a featured legal commenter in The New York Times’ ongoing coverage of the Sam Bankman-Fried trial in article published on October 9, 2023.  He analyzed Mr. Bankman-Fried’s strategy of advancing an advice of counsel defense and addressed some of the challenges with such a strategy. [...]