Tuesday, December 31, 2013

2013 White Collar Crime Awards

Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might be appropriate. I welcome comments from readers who would like to suggest additional categories or winners (or losers?).

With the appropriate fanfare, and without further ado, The Collars for 2013:

The Collar for Sweeping Things Under the Rug - To the Ninth Circuit's En Banc majority in U.S. v. Olsen which swept another Brady violation under the rug of immateriality

The Collar for Least Bang for the Buck - To Rajat Gupta for spending over 30 million on a conviction and jail sentence 

The Collar for the Best Game of Hide and Seek – To the DOJ for having to be sued for its lack of transparency in Non-Prosecution Agreements

The Collar for the Most Missed Math Questions - To those trying to interpret sentencing guideline 2B1.1

The Collar for Kicking the Constitution the Most Times – To prosecutors who ask for greater penalties for defendants, like Kevin Ring, who exercise their Sixth Amendment right to a jury trial

The Collar for the Most Likely to be Indicted - Your choices are: Governor, Senator, Mayor, recreational pot smoker (unless you're in Colorado), penny-ante mortgage broker

The Collar for the Worst Continuing Political Prosecution – To the Travis County District Attorney's Office which brought the indictment against Tom Delay that was reversed, and then promptly filed a petition for discretionary review with the Texas Court of Criminal Appeals

The Collar for the Next Pending Legal Dilemma – To jurists deciding whether extraterrestrial is included within extraterritoriality

The Collar for an Arrow Least Likely to Hit a Bullseye – To allegations that the IRS Engaged in Targeting of organizations entitled to tax exempt status

The Collar for Stonewalling - To the IRS for its Congressional Investigation Evasion

The Collar for Destroying Another Country's Growth Industry – To the DOJ for its U.S.- Swiss Tax Evasion Cases

The Collar for the Most Likely to Strip the Government of Power – To judges who start scrutinizing corporate pleas

The Collar for Who Missed the Most Law School Exam Questions on Discovery Even When the Answer Was Provided in Advance – To DOJ Attorneys

The Collar for the Most Willful Blindness – To Prosecutors and jurists who misinterpret the Supreme Court’s decision in Global-Tech

The Collar for the Best Houdini Imitation - To Steven A. Cohen for escaping a personal indictment

The Collar For Breaking the Rubber Band When It Was Stretched to Far -  To DOJ for its Hobbs Act prosecution in Sekhar v. United States

The Collar for Recognizing that the Criminal Justice System is Broken – To AG Holder in his comments on the 50th Anniversary of Gideon

The Collar for Best Newspeak (aka Baron Munchausen Collar) - To DOJ and DEA for using the term "parallel investigation" as a substitute for "pervasive government lies"

The Collar for Disappearing Ink - To DOJ for its failure to post anything critical of the Ted Stevens prosecution team on its own website

The Collar for the Best Child– to Don Siegelman’s daughter who continues to fight to Free Don

The Collar for the Best Parent - retired years ago and renamed the Bill Olis Best Parent Award - unawarded this year since no one comes even close to Bill Olis, may he rest in peace.

(wisenberg), (goldman), (esp)


About This Blog | Permalink

TrackBack URL for this entry:


Listed below are links to weblogs that reference 2013 White Collar Crime Awards:


Post a comment