Law Professors Blogs | White Collar Crime Prof Blog
57 FOLLOWERS
A Member of the Law Professor Blogs Network. Law Professor Blogs are edited by over 100 law professors, deans, and lawyers. Editors include leading scholars and educators who are committed to providing the web source of legal news, information, commentary, and analysis for law professors, practitioners, government and nonprofit lawyers, and students in their respective fields.
Law Professors Blogs | White Collar Crime Prof Blog
2M ago
Elon 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
4M ago
Check 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
4M ago
The 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
4M ago
On 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
5M ago
Congratulations 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
5M ago
Two 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
5M ago
Back 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
5M ago
What 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
5M ago
Last 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 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
6M ago
The Indictment of Samuel Bankman- Fried is straightforward using generic fraud and conspiracy statutes, as well as some more specific statutes in the charges. (See Indictment here). Count One - Wire Fraud on Customers (18 USC 1349) Count Two ..read more