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typepad/WpbBhttp://feedburner.google.comTop Criminal Law Blogstag:typepad.com,2003:post-6a00d8341bfae553ef012875e245ef970c2009-11-29T03:22:00-05:002009-11-27T08:28:37Z2009-11-29T08:22:00ZAttorney.org lists their top criminal law blogs here (esp)White Collar Crime Prof BloggerAbout This BlogWhite Collar Sentencing - In Chinatag:typepad.com,2003:post-6a00d8341bfae553ef012875e232cd970c2009-11-27T05:49:00-05:002009-11-27T10:49:00Z2009-11-27T10:49:00ZHow much time is appropriate for a white collar criminal? What if the crime results in death to individuals? Is it no longer a white collar crime? In China it can mean a death sentence. See Sharon LaFraniere, NYTimes, 2...White Collar Crime Prof BloggerInternationalSentencingIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef012875df63ae970c2009-11-27T05:24:31-05:002009-11-27T09:24:59Z2009-11-27T10:24:31ZLynnley Browning, NYTimes, Ex-UBS Banker Seeks Billions for Blowing Whistle Robert K. Gordon, The Birmingham News, U.S. attorney in Alabama's northern district: Lighter sentences send wrong message (w/ a hat tip to Ted Gest) Mary Williams Walsh & Michael J....White Collar Crime Prof BloggerNewsHappy Thanksgivingtag:typepad.com,2003:post-6a00d8341bfae553ef0120a6dd85d4970b2009-11-26T11:04:24-05:002009-11-26T16:04:24Z2009-11-26T16:04:24ZWishing everyone a Happy Thanksgiving. A special Happy Thanksgiving to Jamie Olis, who will now be able to spend Thanksgiving at home with his family. And a special Thanksgiving to Ben Kuehne and his incredible legal team (see here). And...White Collar Crime Prof BloggerNewsProsecutorsHappy Thanksgiving - Ben Kuehnetag:typepad.com,2003:post-6a00d8341bfae553ef0120a6d7f074970b2009-11-25T13:42:40-05:002009-11-25T18:48:00Z2009-11-25T18:42:40ZThe government dismissed Ben Kuehne's case today. For background on this case see here, here, and here. Congratulations to Attorney Ben Kuehne and to his counsel Jane Moscowitz and John Nields. The Government's motion states in part: "This motion is...White Collar Crime Prof BloggerDefense CounselChange The Discovery Rulestag:typepad.com,2003:post-6a00d8341bfae553ef012875c600bd970c2009-11-24T01:58:00-05:002009-11-24T14:30:46Z2009-11-24T06:58:00ZThe letter below was written in April 2009, but it surfaced for me this past week - - It's a letter from Hon. Emmet G. Sullivan to Hon. Richard C. Tillman, chair of the Judicial Conference Advisory Committee on the...White Collar Crime Prof BloggerInvestigationsProsecutorsIn the News & Around the Blogospheretag:typepad.com,2003:post-6a00d8341bfae553ef0120a6c0c8ab970b2009-11-22T19:15:00-05:002009-11-22T04:13:36Z2009-11-23T00:15:00ZDan Levine, The Recorder, law.com, Guilty Verdict for McKesson Chairman, but GC Acquitted Ben Hallman, AmLaw Litigation, law.com,After Three-Year Deferred Prosecution, DOJ Dismisses Charges Against First Foreign FCPA Target ; FCPA Blog, Giving Thanks Once Again; DOJ Press Release, Statoil...White Collar Crime Prof BloggerNewsOral Argument in Wesley Snipes Casetag:typepad.com,2003:post-6a00d8341bfae553ef0120a6c17557970b2009-11-22T02:47:00-05:002009-11-22T16:54:10Z2009-11-22T07:47:00ZPreviously granted oral argument (see here), lawyers for Wesley Snipes appeared in the 11th Circuit this past week to argue the case. A report of the argument sounded like it was a "hot" bench with questions regarding the venue and...White Collar Crime Prof BloggerTaxShelnutt - 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 BloggerFraud