White Collar Crime Prof Blogtag:typepad.com,2003:weblog-714942013-05-17T18:49:02ZA Member of the Law Professor Blogs NetworkTypePad
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typepad/WpbBhttp://feedburner.google.comNACDL White Collar Crime Conferencetag:typepad.com,2003:post-6a00d8341bfae553ef017eeb45eabc970d2013-05-17T11:49:02-07:002013-05-17T18:50:33Z2013-05-17T18:49:02ZNACDL's 3rd Annual West Coast White Collar Conference, titled “Turning the Tables on the Government will be held at the Hyatt Regency Lake Tahoe Resort on June 6-7, 2013. (esp)White Collar Crime Prof BloggerConferencesDiscretion At It's Worst - IRS Targetingtag:typepad.com,2003:post-6a00d8341bfae553ef019102256420970c2013-05-14T20:15:24-07:002013-05-16T00:06:11Z2013-05-15T03:15:24ZThe Treasury Inspector General for Tax Administration Office of Audit report and its highlights tell the story of how "Early in Calendar Year 2010, the IRS began using inappropriate criteria to identify organizations applying for tax-exempt status to review for...White Collar Crime Prof BloggerTaxUpcoming Conferencestag:typepad.com,2003:post-6a00d8341bfae553ef017eea940119970d2013-05-14T19:43:51-07:002013-05-15T02:43:51Z2013-05-15T02:43:51ZNew York City Bar - Second Annual White Collar Crime Institute - here ABA Securities Fraud 2013, Oct. 24-25, New Orleans - here Georgia's Institute of Continuing Legal Education (ICLE) - International Business Crimes: Foreign Corrupt Practgices Act (FCPA), Criminal...White Collar Crime Prof BloggerConferencesIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef017ee9cf7621970d2013-05-14T18:10:17-07:002013-05-15T02:44:16Z2013-05-15T01:10:17ZDOJ Press Release, Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty; Corporate Crime Reporter, Parker Drilling Gets FCPA Prosecution Deferred, to Pay $11.76 Million DOJ Press Release, Former Investment Banker and His Associate Plead Guilty...White Collar Crime Prof BloggerNewsBrady Violation Leads to Arrest of Former Texas Prosecutortag:typepad.com,2003:post-6a00d8341bfae553ef01910222586d970c2013-05-14T14:10:28-07:002013-05-14T21:09:35Z2013-05-14T21:10:28ZProsecutors who have committed Brady violations, even those which have been later demonstrated to have resulted in wrongful convictions and lengthy terms of imprisonment for persons later proven innocent, are rarely prosecuted. Courts tend to find Brady violations inconsequential, prosecutor's...White Collar Crime Prof BloggerContemptCurrent AffairsProsecutorsChange in Anti-trust Division "Carve-Out" Policytag:typepad.com,2003:post-6a00d8341bfae553ef01901b9694fa970b2013-04-30T05:06:00-07:002013-04-30T12:06:00Z2013-04-30T12:06:00ZGuest Blogger - Robert Connolly - DLA Piper At the ABA Antirust Spring Meeting in Washington DC, Assistant Attorney General for the Antitrust Division William Baer announced a significant change in the Division’s practice of carving out of individuals from...White Collar Crime Prof BloggerAntitrustWill the "Public Safety Emergency Exception" Apply in White-Collar Cases?tag:typepad.com,2003:post-6a00d8341bfae553ef017eea7ad51f970d2013-04-22T13:06:12-07:002013-04-22T20:04:45Z2013-04-22T20:06:12ZThe government decision to delay Miranda warnings, and also the first appearance before a judge and the assignment of counsel, for Dzhokhar Tsarnaev, the surviving alleged Boston Marathon bomber, was a tactical one, no doubt based largely on an evaluation...White Collar Crime Prof BloggerComputer CrimeCurrent AffairsInsider TradingNewsPrivilegesAdministrative Judge Reverses Suspension of Stevens Prosecutorstag:typepad.com,2003:post-6a00d8341bfae553ef017eea1d0427970d2013-04-11T09:04:32-07:002013-04-11T15:57:15Z2013-04-11T16:04:32ZAn administrative judge for the Merit Systems Protection Board has overturned the DOJ internal decision finding reckless misconduct for violating Brady obligations by two prosecutors of Senator Ted Stevens, Joseph Bottini and James Goeke, and ordering their suspensions. See here....White Collar Crime Prof BloggerJudicial OpinionsLegal EthicsNewsProsecutorsNew Scholarship - "Should Competition Policy Promote Happiness?"tag:typepad.com,2003:post-6a00d8341bfae553ef017ee9ada8e3970d2013-03-31T06:44:00-07:002013-03-28T14:16:51Z2013-03-31T13:44:00ZMaurice E. Stucke (University of Tennessee) authored an article titled, "Should Competition Policy Promote Happiness?" The SSRN abstract states: What, if anything, are the implications of the happiness economics literature on competition policy? This Paper first examines whether competition policy...White Collar Crime Prof BloggerScholarshipWhite Collar Criminal Law is Heating Up?tag:typepad.com,2003:post-6a00d8341bfae553ef017c383448a6970b2013-03-29T18:19:29-07:002013-03-30T01:19:29Z2013-03-30T01:19:29ZTwo news items today highlight that the white collar area continues to be a key component of the criminal justice system. In Atlanta we see a Fulton County Grand Jury issuing indictments for claims that an alleged test cheating scandal...White Collar Crime Prof BloggerInvestigationsNewsSearchesUpcoming 2013 Federal Sentencing Guidelines Seminartag:typepad.com,2003:post-6a00d8341bfae553ef017c37ff7025970b2013-03-29T07:22:00-07:002013-03-29T14:22:00Z2013-03-29T14:22:00Z22nd Annual National Seminar on Federal Sentencing Guidelines, May 22-24, 2013 - Orlando, Florida - here (esp)White Collar Crime Prof BloggerConferencesIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef017ee98374de970d2013-03-28T09:41:50-07:002013-03-28T16:41:50Z2013-03-28T16:41:50ZWes Reber Porter, law.com (The Recorder), Viewpoint: Sentencing Guidelines Needn't Be Scrapped DOJ Criminal Division Head Lanny A. Breuer Returns to Covington As Vice Chair Amanda Bronstad, NLJ, Ex-Nixon Peabody partner's co-defendant draws 10-year sentence in Ponzi scheme Larry A....White Collar Crime Prof BloggerNewsPrivate Defense Lawyers for the Poor Deserve Recognitiontag:typepad.com,2003:post-6a00d8341bfae553ef017c3819596c970b2013-03-25T12:19:52-07:002013-03-25T19:18:41Z2013-03-25T19:19:52ZLast week, in celebration of the 50th anniversary of the Gideon decision, some of the nation's leading legal figures lauded the outstanding contributions made by the public defense bar. Public defenders indeed do deserve plaudits for their dedication and hard...White Collar Crime Prof BloggerAttorney FeesDefense CounselNew Scholarship - Policing the Firmtag:typepad.com,2003:post-6a00d8341bfae553ef017d422ed73a970c2013-03-24T09:24:35-07:002013-03-24T16:24:35Z2013-03-24T16:24:35ZDaniel Sokol (UF & Minn) has a new piece titled, Policing the Firm. SSRN states: Criminal price fixing cartels are a serious problem for consumers. Cartels are hard to both find and punish. Research into other kinds of corporate wrongdoing...White Collar Crime Prof BloggerScholarshipIn the News & Around the Blogopsheretag:typepad.com,2003:post-6a00d8341bfae553ef017d422e715f970c2013-03-22T08:28:02-07:002013-03-22T03:11:43Z2013-03-22T15:28:02ZNate Raymond, Reuters, Raj Rajaratnam brother charged with insider trading PerkinsCoie, Perils of the Global Supply Chain Series, Part 3: Groundbreaking 'Honey Laundering' Sting Signals New Era in Supply Chain Enforcement (contributing authors, T. Markus Funk, Jean-Jacques Cabou, Michael A....White Collar Crime Prof BloggerGideon's Promise & White Collar Crime - Is a Ford Taurus Enough?tag:typepad.com,2003:post-6a00d8341bfae553ef017d420e3edb970c2013-03-18T14:44:33-07:002013-03-18T21:44:33Z2013-03-18T21:44:33ZToday marks the 50th anniversary of the Supreme Court's landmark decision in Gideon v. Wainwright, a case that promises the accused charged with a crime the right to counsel. Throughout the country many are recognizing the importance of this historic...White Collar Crime Prof BloggerDefense CounselIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef017d4200bd1f970c2013-03-17T19:38:17-07:002013-03-18T02:38:17Z2013-03-18T02:38:17ZPeter Lattman, NYTimes, SAC Capital to Pay $616 Million in Insider Trading Cases Paul Kish, Federal Criminal Lawyer Blog, Divided Atlanta Federal Appeals Court Upholds Florida Mail Fraud and Bribery Conviction: the Latest Saga in the "Honest Services" Debate Mary...White Collar Crime Prof BloggerNewsThanks for Staying Tunedtag:typepad.com,2003:post-6a00d8341bfae553ef017d41ff2e3c970c2013-03-17T13:15:01-07:002013-03-17T20:15:01Z2013-03-17T20:15:01ZThanks for staying tuned to the WhiteCollarCrimeProf Blog- we're back in full force now, with another book sent off to the press. More to come about this project down the road. Your readership is appreciated. (esp)White Collar Crime Prof BloggerAbout This BlogAG Holder's Defense of Swartz Prosecution is Troubling tag:typepad.com,2003:post-6a00d8341bfae553ef017c37659b32970b2013-03-07T14:23:40-08:002013-03-07T22:18:02Z2013-03-07T22:23:40ZAttorney General Eric Holder yesterday defended the Department of Justice's treatment of Aaron Swartz, the 26 year-old internet activist who committed suicide three months before his scheduled trial in federal court in Boston. Specifically, Holder, in response to questioning by...White Collar Crime Prof BloggerComputer CrimeCurrent AffairsProsecutionsProsecutorsEleventh Circuit Finds Violation of Customs Regulation Not Criminaltag:typepad.com,2003:post-6a00d8341bfae553ef017ee8f75eb7970d2013-03-05T12:32:01-08:002013-03-05T20:15:45Z2013-03-05T20:32:01ZOne of the several troubling aspects of the continuing overcriminalization of federal law is the frequent elevation of a violation of civil regulation to a crime. In United States v. Izurieta, 11th Cir., 11-13585 (February 22, 2013), the Eleventh Circuit...White Collar Crime Prof BloggerFood and DrinkJudicial OpinionsProsecutionsProsecutorsStatutes