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12 Jun 2008, 6:01 am
The always-alert Ellen Podgor notes that former Enron Task Force chief Andrew Weissmann (see also here and here) recently wrote an amicus brief on behalf of various business and defense-oriented organizations in the United States v. [read post]
28 Jun 2009, 11:05 am
Ellen Podgor (Stetson) of our sister White Collar Crime Blog reports that the 11th Circuit has granted actor Wesley Snipes oral argument in the appeal of his conviction on three misdemeanor tax fraud counts. [read post]
27 Nov 2009, 10:01 am
Ellen Podgor at White Collar Crime Prof Blog links to this New York Times article: BEIJING â€" China executed two milk producers on Tuesday for selling more than three million pounds of contaminated milk products in connection with a food-safety... [read post]
24 Mar 2008, 12:15 pm
Ellen Podgor (Stetson) asks whether the denial of Snipes' change of venue request on the ground of the... [read post]
11 Feb 2008, 12:40 pm
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog praises the DOJ's increased use of injunctive relief against fraudulent tax return preparers and tax-fraud promoters: One has to applaud the tax division for trying to stop criminal conduct... [read post]
14 Jan 2008, 2:40 am
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog has a roundup of the issues in the case. [read post]
27 Dec 2010, 8:58 am by White Collar Crime Prof Blogger
My colleague Ellen Podgor posted here about the Ninth Circuit's reversal of a securities fraud conviction on sufficiency grounds in United States v. [read post]
1 Dec 2017, 1:54 pm by CrimProf BlogEditor
Ellen Podgor has this post at White Collar Crime Prof Blog, linking to and excerpting Rod Rosenstein's remarks regarding the guidelines. [read post]
25 Oct 2009, 9:30 am
Ellen Podgor has a post at White Collar Crime Prof Blog about the weekend's proceedings here. [read post]
13 Dec 2009, 7:31 am
Ellen Podgor at White Collar Crime Prof Blog has this post here, noting and commenting on some recent pieces addressing the topic of this past week's oral arguments and coming cases on the Court's docket. [read post]
23 Feb 2007, 2:35 am
Blog co-editor Ellen Podgor published an interesting article in the Yale Law Journal Pocket Part about the current nature of white collar crime sentences, Throw Away the Key. [read post]
25 Oct 2009, 9:30 am
Ellen Podgor has a post at White Collar Crime Prof Blog about the weekend's proceedings here. [read post]
1 Jun 2008, 11:00 am
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog asks why: What could they possibly be appealing? [read post]
12 Jul 2007, 2:48 am
As nicknamed by blog co-editor Ellen Podgor, among others, the Libby motion is an argument raised by defense counsel seeking a reduced sentence for their clients... [read post]
23 Nov 2011, 11:04 am by White Collar Crime Prof Blogger
My colleague Ellen Podgor recently commented here on Judge Emmet Sullivan's 11-21-11 ORDER in In Re SPECIAL PROCEEDINGS, the ancillary proceedings initiated by Judge Sullivan to investigate the multiple Brady violations committed by DOJ prosecutors in U.S. v. [read post]
3 Nov 2008, 5:55 pm
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog asks Will Tax Be a New "In" Crime, and What Are the International Implications? [read post]