White Collar Crime Prof Blogtag:typepad.com,2003:weblog-714942009-11-08T13:52:00ZA Member of the Law Professor Blogs NetworkTypePad
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typepad/WpbBhttp://feedburner.google.comUpcoming Conferences & Eventstag:typepad.com,2003:post-6a00d8341bfae553ef0120a63b6b60970b2009-11-08T08:52:00-05:002009-11-04T03:50:23Z2009-11-08T13:52:00ZPublic Address on White Collar Crime by Preet Bharara, USA for the Southern District of NY, Nov. 19, 2009. Details here (esp)White Collar Crime Prof BloggerConferencesPost-Booker Sentencing Provides Greater Equitytag:typepad.com,2003:post-6a00d8341bfae553ef0120a6b03b7c970c2009-11-06T05:34:07-05:002009-11-06T10:35:16Z2009-11-06T10:34:07ZAmir Efrati, WSJ, Looser Rules on Sentencing Stir Concerns About Equity - speaks about recent sentencing of white collar offenders. My response - Supreme Court decisions clearly allow for more judicial discretion in white collar sentencing - but is this...White Collar Crime Prof BloggerAbout This BlogLawyers tag:typepad.com,2003:post-6a00d8341bfae553ef0120a6b01cee970c2009-11-06T04:35:25-05:002009-11-06T09:28:07Z2009-11-06T09:35:25ZMartha Neil, ABA Jrl Law News Now, 2 Lawyers Charged in Claimed $1.1M Client Embezzlement Scheme Vesselin Mitev, Law.com, New York Law Journal, Disbarred Attorney Pleads Guilty to Guardian Account Thefts Linda Sandler & Carlyn Kolker, Bloomberg, Ropes & Gray...White Collar Crime Prof BloggerLegal EthicsNewsIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a65740c2970b2009-11-05T13:21:05-05:002009-11-05T18:21:05Z2009-11-05T18:21:05ZSam Dolnick, NYTimes, Kerik Pleads Guilty in Corruption Case David Glovin & Bob Van Voris, Bloomberg, Ex-Galleon Worker, 13 Others Charged in Insider Scam DOJ Press Release, Former Pepsico Executive Arraigned in White Plains Federal Court on Embezzlement Charges DOJ...White Collar Crime Prof BloggerNewsCert Petition in Browntag:typepad.com,2003:post-6a00d8341bfae553ef0120a64d9305970b2009-11-04T01:01:00-05:002009-11-03T06:06:20Z2009-11-04T06:01:00ZA Petition for Cert has been filed in the Supreme Court in the case of Brown v. U.S., coming from the 5th Circuit. It's the Brown from the Merrill Lynch- Enron case. Brown I was dismissed by the court holding...White Collar Crime Prof BloggerFraudIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a64d6d9b970b2009-11-03T17:54:00-05:002009-11-03T05:21:43Z2009-11-03T22:54:00ZLibby Nelson, Chronicle of Higher Education, Former Education Dept. Official to Plead Guilty Over Stock Holdings in Lender Ashby Jones, WSJ Blog, Kovachev, Dreier’s Wingman, Pleads Guilty to Fraud TIGTA, Woman Charged with Exceeding Authorized Access to a Computer Sherman...White Collar Crime Prof BloggerNewsConrad Black - Reply Brief - Gotchatag:typepad.com,2003:post-6a00d8341bfae553ef0120a64d47c1970b2009-11-03T00:06:00-05:002009-11-03T05:26:44Z2009-11-03T05:06:00ZUp to bat in the year of the mail fraud is Conrad Black. Set for oral argument on December 8, 2009, the briefs are now being filed. The most recent filing is the Defendant's reply brief - Download Black-Reply One...White Collar Crime Prof BloggerFraudIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a6a2db6d970c2009-11-02T23:46:15-05:002009-11-03T04:46:43Z2009-11-03T04:46:15ZMary Flood, Houston Chronicle, Ex-Enron broadband figure given home confinement (esp)White Collar Crime Prof BloggerEnronIn the News & Around the Blogopsheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a64a376c970b2009-11-02T08:43:17-05:002009-11-02T13:43:17Z2009-11-02T13:43:17ZChronicle of Higher Education, The Ticker, U. of Florida Engineering Professor Is Arrested on Fraud and Money- Laundering Charges Jay Weaver, Miami Herald, Corruption-fighter takes over S. Florida FBI office Michael Quint, Bloomberg, New York Ex-Senate Head Bruno’s Trial Focuses...White Collar Crime Prof BloggerNewsHappy Birthday Blog - Five Years Oldtag:typepad.com,2003:post-6a00d8341bfae553ef0120a5ebd989970b2009-11-01T01:48:00-05:002009-11-01T06:48:00Z2009-11-01T06:48:00ZToday the White Collar Crime Prof Blog Turns Five (5) Years Old and I would like to thank all the readers out there who have clicked this way. As you may imagine, blogging takes an enormous amount of time -...White Collar Crime Prof BloggerAbout This BlogIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a697395f970c2009-10-30T17:56:07-04:002009-10-30T21:56:07Z2009-10-30T21:56:07ZMike Scarcella, BLT Blog, Top DOJ Fraud Section Supervisors Planning to Leave Justice (esp)White Collar Crime Prof BloggerNewsFederal Convictions Reversedtag:typepad.com,2003:post-6a00d8341bfae553ef0120a692d164970c2009-10-30T11:09:06-04:002009-10-30T15:09:06Z2009-10-30T15:09:06ZAlexander Bunin - Federal Defender - has just issued an updated edition of Federal Convictions Reversed. See here - Download Federal Convictions Reversed 10.2009 (esp)White Collar Crime Prof BloggerJudicial OpinionsIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a63bbd66970b2009-10-30T00:48:34-04:002009-10-30T04:48:34Z2009-10-30T04:48:34ZMike Scarcella, Nat. L.J.,DOJ Witness in Stevens Case Sentenced to Prison ; DOJ Press Release, Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme DOJ Press Release, West Suburban Man Charged...White Collar Crime Prof BloggerIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a623b594970b2009-10-27T09:06:16-04:002009-10-27T21:33:56Z2009-10-27T13:06:16ZDoreen Carvajal & Stephen Castle, NYTimes, Fraud Plagues Sugar Subsidy System in Europe DOJ Press Release, Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud Amanda Bronstad, National Law Journal, Defense shifts blame elsewhere as Broadcom trial...White Collar Crime Prof BloggerNewsEleventh Circuit Upholds Dismissal of Count One in Kuehne Case tag:typepad.com,2003:post-6a00d8341bfae553ef0120a621a0f3970b2009-10-26T18:13:09-04:002009-10-26T22:13:09Z2009-10-26T22:13:09ZNo surprises in the Eleventh Circuit opinion affirming the trial court's dismissal of Count One in the Ben Kuehne case. The nine page opinion authored by Hon. Barkett, and joined by Hon. Hull and Quist provides a quick response to...White Collar Crime Prof BloggerDefense CounselJudicial OpinionsThe Recession Discussion - University of Chicago Legal Forumtag:typepad.com,2003:post-6a00d8341bfae553ef0120a6723a5f970c2009-10-25T01:47:00-04:002009-10-24T15:36:04Z2009-10-25T05:47:00ZThe University of Chicago's Legal Forum - 2009 Symposium on Crime, Criminal Law and the Recession -began with opening remarks from Anton Valukas(Jenner & Block), who many remember as the former United States Attorney from the Northern District of Illinois...White Collar Crime Prof BloggerConferencesMediaScholarshipThird Circuit Rules in Honest Services Casetag:typepad.com,2003:post-6a00d8341bfae553ef0120a6160382970b2009-10-22T22:05:05-04:002009-10-23T02:05:05Z2009-10-23T02:05:05ZThe honest services cases seem to be all over the place, with three before the United States Supreme Court this term. The Third Circuit just added its voice to the mix with a decision in United States v. McHeehan. The...White Collar Crime Prof BloggerFraudIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a669bdb7970c2009-10-22T10:23:38-04:002009-10-22T14:20:57Z2009-10-22T14:23:38ZWilliam Sessions confirmed as Chair of the United States Sentencing Commission (see here) DOJ Press Release, Ship Operator Pleads Guilty for Concealing Pollution from Oil Tanker -Panamanian Company Will Pay $1.25 Million for Vessel Pollution Crimes Mike Scarcella, BLT Blog,...White Collar Crime Prof BloggerNewsYou Can't Prosecute An Acquittal - Yeager Casetag:typepad.com,2003:post-6a00d8341bfae553ef0120a60bfdc8970b2009-10-21T04:40:00-04:002009-10-21T05:48:56Z2009-10-21T08:40:00ZBack from the Supreme Court's decision in United States v. Yeager (see discussion here), the Fifth Circuit Court of Appeals had to decide what to do with the remains of this case. Mary Flood, Houston Chronicle, Appeals court wipes slate...White Collar Crime Prof BloggerEnronJudicial OpinionsIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a66275f6970c2009-10-21T03:11:01-04:002009-10-21T07:10:38Z2009-10-21T07:11:01ZDOJ Press Release, U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan DOJ Press Release, Malibu Man Agrees to Plead Guilty to Willful Failure to Disclose UBS Swiss Bank Accounts...White Collar Crime Prof BloggerNews