White Collar Crime Prof Blogtag:typepad.com,2003:weblog-714942009-11-19T19:26:06ZA Member of the Law Professor Blogs NetworkTypePad
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typepad/WpbBhttp://feedburner.google.comShelnutt - Not Guiltytag:typepad.com,2003:post-6a00d8341bfae553ef012875b92a76970c2009-11-19T14:26:06-05:002009-11-19T19:26:06Z2009-11-19T19:26:06ZThe U.S. Attorney's Office for the Southern District of Georgia has their press release telling the world of a 40 count indictment of a Columbus, Georgia attorney. But no where on the website is the fact that a jury acquitted...White Collar Crime Prof BloggerDefense CounselVerdictFinding TARPtag:typepad.com,2003:post-6a00d8341bfae553ef012875a60970970c2009-11-16T00:02:00-05:002009-11-16T02:09:57Z2009-11-16T05:02:00ZThe Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) emphasizes transparency, but it did take me some time to find the website that told me what was going on in this office. It is easy...White Collar Crime Prof BloggerCorruptionInvestigationsMortgage FraudNewsBreaking News: William Jefferson Sentenced to 13 Yearstag:typepad.com,2003:post-6a00d8341bfae553ef0120a6981408970b2009-11-13T18:13:18-05:002009-11-13T23:12:30Z2009-11-13T23:13:18ZGuest Blogger: Tiffany M. Joslyn, National Association of Criminal Defense Lawyers (NACDL) U.S. District Judge T.S. Ellis III has sentenced ex-congressman William Jefferson to 13 years in prison for his conviction on 11 counts of public corruption. See breaking news...White Collar Crime Prof BloggerCongressCurrent AffairsFCPAMoney LaunderingRICOSentencingYear & A Day in FCPA Case - But Will It Hold on Appeal?tag:typepad.com,2003:post-6a00d8341bfae553ef0120a692a957970b2009-11-12T22:26:07-05:002009-11-13T03:26:41Z2009-11-13T03:26:07ZGuest Blog - Matthew Reinhard, Miller & Chevalier Chartered Lost in this week’s maelstrom of white collar activity – the acquittal of the Bear Stearns bankers, the accusations that Blackwater bribed Iraqi officials, and the sentencing of former Congressman Jefferson...White Collar Crime Prof BloggerFCPASentencingIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a678d707970b2009-11-11T10:13:55-05:002009-11-11T15:14:11Z2009-11-11T15:13:55ZAmanda Bronstad, NLJ, law.com, Former Broadcom executive seeks a rehearing before 9th Circuit Patricia Hurtado, Bob Van Voris and Linda Sandler, Bloomberg, Bear Managers’ Acquittal May Hamper U.S. Fraud Prosecutions John Mazzetti & James Risen, NYTimes, Blackwater Said to Pursue...White Collar Crime Prof BloggerNewsNot Guilty for Former Bear Stearns Managerstag:typepad.com,2003:post-6a00d8341bfae553ef0120a673778d970b2009-11-10T17:44:21-05:002009-11-10T22:42:20Z2009-11-10T22:44:21ZZachery Kouwe, NYTimes, Bear Stearns Managers Acquitted of Fraud Charges reports on the acquittal of two former Bear Stearns Managers who faced government indictment. Unlike many, these two individuals risked going to trial and were acquitted by a jury that...White Collar Crime Prof BloggerVerdictIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a665c04a970b2009-11-10T10:27:09-05:002009-11-10T15:55:03Z2009-11-10T15:27:09ZDan Levine, The Recorder, law.com, 9th Circuit Stands Firm on Prosecutors' Misconduct in Reyes Backdating Case law.com (AP), Disbarred Ga. Attorney Sentenced to Prison for Ponzi Scheme 50 Great Blogs for and by Law Professors (includes this white collar crime...White Collar Crime Prof BloggerNewsUpcoming 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 Blogger