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The Schuelke-Shields Report
And here it is, the Schuelke-Shields Report–detailing the prosecutorial misconduct in the U.S.Department of Justice's Ted Stevens prosecution. (wisenberg)
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Another Deferred Prosecution – “NYCity Payroll Project Scandal” Company
See Benjamin Weiner & Colin Moynihan, NYTimes, Company in New York City Payroll Project Scandal to Pay $500 Million (esp)
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In the News & Around the Blogosphere
Kelly Kennedy, USA Today, Experts seek alternatives to excluding drug companies Mike Scarcella, BLT Blog, AG Holder: Ted Stevens Report Has "Disturbing" Findings AP Fox News, Ohio corruption verdict caps long-running case Campbell Robertson, NYTimes, In Alabama, 2nd Corruption Trial Ends in Acquittals DOJ Press Release, FORMER DEPARTMENT OF VETERANS AFFAIRS OFFICIAL SENTENCED TOSERVE 60
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Dog Bites Man: AG Holder Testifies That Schuelke Report Contains Disturbing Findings
BLT has the story here. Holder was testifying on Capitol Hill. Senator Dianne Feinstein complained that Senator Stevens died "before he knew this was a faulty prosecution. That to me elevates this to a new height." In fact, the case was dismissed with prejudice due to prosecutorial misconduct while Stevens was very much alive. (wisenberg)
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Stanford Convicted
Clifford Krauss, NYTimes, Jury Convicts Stanford in $7 Billion Ponzi Fraud Houston Business Journal, Stanford Found Guilty on 13 Counts in Fraud Trial (esp)
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2012 ABA White Collar Crime Program – Summary of Posts
Five posts from the 2012 ABA White Collar Crime Conference in Miami Beach, Florida can be found here, here, here, here, and here. For materials from the conference, see here. Next year is Las Vegas. (esp)
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2012 ABA White Collar Crime Conference – Ethics
The 2012 ABA White Collar Crime Conference had two ethics panels. The first, Top Ten Reasons You’ll Wish You Had Become a Trusts & Estates Lawyer: Ethical Pitfalls and Blunders in White Collar Practice, was moderated by Professor Bruce Green (Fordham). On this panel was Helen Gredd, Daniel R. Alonso, Evan A. Jenness, and Laura
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ABA 2012 White Collar Crime Conference – Environmental Enforcement
This panel was moderated by Joseph G. Block (Venable). Panelists were Richard E. Byrne (Exxon), Marc R. Greenberg (Keesal, Young, & Logan), Gregory F. Linsin (BlankRome), and Stacey H. Mitchell (Chief, Environmental Crimes Section of the Environment and Natural Resources Division of the Department of Justice). The panel covered issues related to the ongoing investigation
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2012 ABA White Collar Crime Conference – Internal Investigations
Internal Investigations in the Age of Voluntary Disclosure This breakout session, moderated by Keely Rankin (Dechert), concerned internal investigations. A hypothetical, about a telephone message left by a rambling anonymous whistleblower reporting on activities from another country, was used to discuss a variety of issues unique to internal investigations. Catherine Razzano started the discussion from
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2012 ABA White Collar Crime Conference – Recent Trials
The official opening of the 26th Annual ABA White Collar Crime Conference began with opening remarks from Raymond Banoun, chair of the Institute, followed by remarks of the chair-elect of the ABA Criminal Justice Section, William "Bill" Shepherd of Holland & Knight. Shepherd noted how the ABA includes all aspects of criminal justice (prosecutors, judges,
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