White Collar Crime Prof Blogtag:typepad.com,2003:weblog-714942023-06-09T16:55:28-07:00A Member of the Law Professor Blogs NetworkTypePadTrump Indictment # 2tag:typepad.com,2003:post-6a00d8341bfae553ef02b75183013e200b2023-06-09T16:55:28-07:002023-06-09T18:06:36-07:00First there was an indictment against Former President Donald Trump coming out of the Manhattan DA's office - here (Indictment # 1) Now there is a federal indictment against Former President Donald Trump coming out of an investigation of Special...Ellen PodgorStetson Law Symposium - Elon Musk and the Lawtag:typepad.com,2003:post-6a00d8341bfae553ef02b75175ec38200b2023-03-12T18:53:35-07:002023-03-13T12:47:43-07:00Elon Musk and the Law Stetson Law Review Symposium March 24th 8:30 a.m. -4:30 p.m. Virtual or In-Person at Stetson's Gulfport Campus Admission - $50 - Legal Practitioners & Others; $40 Stetson Alumni; Free- Stetson Law Students and Faculty For...Ellen Podgor"Telemedicine Scams"tag:typepad.com,2003:post-6a00d8341bfae553ef02af14aee2e7200b2023-01-22T06:35:00-08:002023-01-22T06:35:00-08:00Check out Katrice Bridges Copeland's Article titled Telemedicine Scams, 108 Iowa L. Rev. 69 (2022). The abstract from SSRN (here), which links to the Article states: Telemedicine emerged as a lifeline during the COVID-10 pandemic. Although the technology existed long...Ellen PodgorNew Corporate Policy & De-conflictiontag:typepad.com,2003:post-6a00d8341bfae553ef02af14aee358200b2023-01-20T12:15:00-08:002023-01-19T19:34:27-08:00The new DOJ Corporate Prosecution Policy Revisions of January 17, 2023 discussed here, makes the point of noting that the policy "is not in any way predicated upon waiver of the attorney-client privilege or work product protection, and none of...Ellen PodgorRevisions to Corporate Crime Policy - Will the New Carrot Incentivize Companies to Cooperate?tag:typepad.com,2003:post-6a00d8341bfae553ef02af14aee32f200b2023-01-19T19:06:41-08:002023-01-19T19:15:59-08:00On January 17, 2023, Assistant Attorney General Kenneth A. Polite, Jr. Delivered Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy, in which he stated, "The policy is sending an undeniable message: come forward, cooperate, and remediate." The new...Ellen PodgorAnother Post-Ruan Acquittal: Dr. Lesly Pompy Found Not Guilty On All Counts in E.D. Michigantag:typepad.com,2003:post-6a00d8341bfae553ef02af148be9f5200c2023-01-05T21:41:13-08:002023-01-05T21:49:44-08:00Congratulations to Dr. Lesly Pompy, acquitted on all counts (illegal distribution and health care fraud) on January 4, 2023, in the Eastern District of Michigan. Kudos as well to his outstanding team of defense lawyers, Ronald Chapman II (Chapman Law...Solomon L. WisenbergNew White Collar Bookstag:typepad.com,2003:post-6a00d8341bfae553ef02af14ad137d200b2023-01-04T06:29:00-08:002023-01-04T06:29:00-08:00Two new white collar crime books were recently published - Understanding White Collar Crime, Fifth Edition, by J. Kelly Strader, Todd Haugh (here) White Collar Crime in a Nutshell, Sixth Edition, by Ellen S. Podgor, Jerold H. Israel, Miriam H....Ellen PodgorA Pre-Ruan Dispute That Appears To Have Fizzledtag:typepad.com,2003:post-6a00d8341bfae553ef02af14ad398a200b2023-01-03T21:15:47-08:002023-01-03T21:18:30-08:00Back in October, I noted that several legal questions remained open in the wake of the Supreme Court's historic consolidated decision in Ruan v. United States and Kahn v. United States. I wrote that one such question was whether the...Solomon L. WisenbergU.S. v. Jessica Joyce Spayd: Another Faulty Post-Ruan Jury Instruction.tag:typepad.com,2003:post-6a00d8341bfae553ef02af1c96d162200d2023-01-02T22:38:43-08:002023-01-02T22:40:43-08:00What is particularly galling about the offense instructions given to the jury in United States v. Spayd, a case tried in the United States District Court for the District of Alaska in October 2022, is not merely that the judge...Solomon L. WisenbergRuan and Kahn on Remand: Supplemental Briefs and Reply Briefstag:typepad.com,2003:post-6a00d8341bfae553ef02af14acefb3200b2023-01-01T21:34:14-08:002023-01-01T21:34:15-08:00Last June, in the consolidated cases of Ruan v. United States and Kahn v. United States, the U.S. Supreme Court considered the mens rea required to convict a physician charged with illegal distribution of narcotics under the Controlled Substances Act....Solomon L. Wisenberg