Blog Editor

Ellen S. Podgor
Gary R. Trombley Family White-Collar Crime Research Professor
Professor of Law
Stetson University College of Law
• Email
• Web Profile
• SSRN Author Page

Contributing Editors

Solomon L. Wisenberg
Barnes & Thornburg LLP
Partner & Co-Chair of the White Collar Crime Defense Practice Group
• Email
• Web Profile

Lawrence S. Goldman
Goldman and Johnson
• Email
• Web Profile

Blog Editor Emeritus

Peter J. Henning
Professor of Law
Wayne State Univ. Law School

News Readers & Feeds
FeedBurner Subscription Service
Enter your Email:


Powered by FeedBlitz
View Recent Posts from Network Blog Feeds

Search This Blog

Resources

About White Collar Crime Prof Blog
• Email Editor Comments & Content

Find Criminal Law Profs
• Google Scholar
• Law Schools
• SSRN

Teaching
• Course Materials

Scholarship
• SSRN Criminal Law & Procedure
• American Criminal Law Review
• American Journal of Criminal Law
• Buffalo Criminal Law Review
• California Criminal Law Review
• Journal of Criminal Law and Criminology

Criminal Law
Congress
• Federal Criminal Law (Title 18)
• Federal Securities Laws (Title 15)
Executive Branch
• Code of Federal Regulations (Dept. of Justice)
• U.S. Attorney's Manual
• Securities Lawyer's Deskbook
Agencies
• U.S. Department of Justice
• U.S. Attorneys Offices
• U.S. Department of Justice: Criminal Division
• U.S. Department of Justice: Tax Division
• U.S. Department of Justice: Antitrust Division
• U.S. Securities & Exchange Commission
• Department of Health and Human Services: Office of Inspector General
• Department of Defense: Office of Inspector General
• Department of the Treasury
• Office of Terrorism and Financial Intelligence
• Internal Revenue Service
• Office of the Comptroller of the Currency
• Office of Thrift Supervision
• United States Secret Service
• Federal Bureau of Investigation
• Financial Crimes Enforcement Network (FinCEN)
• Drug Enforcement Administration
• Federal Bureau of Prisons
• U.S. Customs & Border Protection
• Commodities Futures Trading Commission
• Federal Trade Commission
• FINRA
Courts
• Federal Rules of Criminal Procedure
Grand Jury
• U.S. Dept. of Justice Grand Jury Manual
• Grand Jury Information

Organizations
• ABA Criminal Justice Section
• ABA Business Law Section
• Association of Federal Defense Attorneys
• National Association of Assistant United States Attorneys
• National Association of Criminal Defense Lawyers
• National District Attorneys Association
• National White Collar Crime Center

Recommended Websites
• The 10b-5 Daily
• Anti-Money Laundering Source Tools
• Crimes of Persuasion
• Federal Securities Laws
• Findlaw Corporate Counsel Center: White Collar Crime
• Findlaw Corporate Counsel Center: Securities Litigation
• Legal Information Institute: White Collar Crime
• Mortgage Fraud
• NASD, SEC & Regulatory Defense Blog
• Overcriminalized.com
• Qui Tam Online Network
• SEC Tea Party
• Stanford Securities Class Action Clearinghouse
• White Collar Crime FYI
• White Collar Crime InfoCenter

Criminal Law Blogs
• Sentencing Law & Policy
• CrimProf Blog
• Crime and Federalism
• FCPA Blog
• Fourth Amendment
• Fraud & Corruption File
• Houston's Clear Thinkers
• The Legal Ethics Blog
• Legal Ethics Forum
• Long Island (Criminal) Trial Law
• Philadelphia Criminal Defense Lawyer
• Race to the Bottom
• TalkLeft: The Politics of Crime
• Tierney's WebIAG/Weblog

Other Blogs
• Above the Law
• Althouse
• Black Prof
• Concurring Opinions
• Conglomerate
• The Faculty Lounge
• Feminist Law Profs
• How Appealing
• Ideoblog
• Instapundit
• Letter of Apology
• Professor Bainbridge
• Scotus Blog
• Southern District of Florida Blog
• Volokh Conspiracy

Disclaimer
The material and information contained on this blog is for academic and educational purposes only. No representation is made about the accuracy of the information. By using this blog site you understand that this information is not provided in the course of an attorney-client relationship and is not intended to constitute legal advice. Transmission or receipt of information contained in this web site does not create an attorney-client relationship. Furthermore, transmission or receipt of any correspondence will not create an attorney-client relationship between you and any author of this blog. No assurance is given that any correspondence, via e-mail or otherwise, between you and any author will be secure or treated as confidential or privileged. Please do not send any author any confidential or privileged information. This blog site should not be used as a substitute for competent legal advice from a licensed attorney. Should the reader of this blog need legal advice or require an answer to a specific question, such advice be sought from a licensed attorney. This blog is not intended to serve as an advertisement or solicitation of legal or other business. In particular, the authors does not intend or desire to solicit through this blog the business of anyone in any state or other jurisdiction where this web site, or the use thereof, may not be in compliance with any law or ethical rule.The material contained on this blog represents the personal views of the individual authors and do not necessarily represent the views of any organization that any authors is affiliated with or with the views of any other author whom might post on this blog.

Free Legal Web Sites
• Findlaw
• JURIST

Blog Traffic

Since Novermber 1, 2004

Blogware

Powered by TypePad

Notices

© Copyright All Rights Reserved
Contact post author for permissions

« Upcoming Conferences | Main | 2009 White Collar Crime Awards »

December 27, 2009

Holiday Plea

White Collar investigations can last for years, often with continued pressure upon the person being investigated. So seeing a holiday plea is no surprise - after all it brings a finality. See DOJ Press Release,
Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account - Second Ohio Attorney Agrees to Plead Guilty to Making False Statement 
 
(esp)

December 27, 2009 in Investigations, Prosecutions | Permalink

TrackBack

TrackBack URL for this entry:
http://www.typepad.com/services/trackback/6a00d8341bfae553ef0128767cec69970c

Listed below are links to weblogs that reference Holiday Plea:

Comments

Post a comment