Mail Fraud: Redefining the Boundaries Article
Date of Publication:
Recommended Citation
Ellen S. Podgor, Mail Fraud: Redefining the Boundaries, 10 St. Thomas L. Rev. 557 (1998)Clicking on the button will copy the full recommended citation.
Ellen S. Podgor
Biography
1998
Criminal Cases and the Investigative Accountant Book Chapter
Date of Publication:
Recommended Citation
Ellen S. Podgor and Joel R. Podgor, Criminal Cases and the Investigative Accountant, in Litigation Services Handbook, 1998 Cumulative Supplement: The Role of the Accountant as Expert (Roman L. Weil et al. eds., 2nd ed., Wiley, 1998)Clicking on the button will copy the full recommended citation.
1997
Globalization and the Federal Prosecution of White Collar Crime Article
Date of Publication:
Recommended Citation
Ellen S. Podgor, Globalization and the Federal Prosecution of White Collar Crime, 34 Am. Crim. L. Rev. 325 (1997)Clicking on the button will copy the full recommended citation.
Omitted from most of the recent discussions on the federalization of criminal law is the impact of federal investigations and prosecutions involving international activities. This essay specifically focuses on the international flavor developing in the prosecution of white collar crime. It discusses statutes with clear legislative language indicating extraterritoriality through either a direct international focus (Foreign Corrupt Practices Act), or through the specific incorporation of an extraterritorial provision in the statute. The essay next addresses judicial interpretation of white collar statutes where there has been no explicit reference to extraterritoriality in the statute. Jurisdiction bases in international law also are considered in the essay. The essay offers a sampling of the jurisdiction questions that have arisen as a result of white collar criminal activity exceeding the borders of the United States.
1996
State and Local Entities as RICO Enterprises: A Matter of Perception Article
Date of Publication:
Recommended Citation
Ellen S. Podgor, State and Local Entities as RICO Enterprises: A Matter of Perception, 98 West Va. L. Rev. 853 (1996)Clicking on the button will copy the full recommended citation.
Lawyer Professionalism in a Gendered Society Article
Date of Publication:
Recommended Citation
Ellen S. Podgor, Lawyer Professionalism in a Gendered Society, 47 S.C. L. Rev. 323 (1996)Clicking on the button will copy the full recommended citation.
1995
Book Review, Professional Responsibility of the Criminal Lawyer Article
Date of Publication:
Recommended Citation
Ellen S. Podgor, Book Review, Professional Responsibility of the Criminal Lawyer, 20 Champion (1995)Clicking on the button will copy the full recommended citation.
Essay, Corporate and White Collar Crime: Simplifying the Ambiguous Article
Date of Publication:
Recommended Citation
Ellen S. Podgor, Essay, Corporate and White Collar Crime: Simplifying the Ambiguous, 31 Am. Crim. L. Rev. 391 (1994)Clicking on the button will copy the full recommended citation.
1994
Mail Fraud: Limiting the Limitless Article
Date of Publication:
Recommended Citation
Ellen S. Podgor, Mail Fraud: Limiting the Limitless, 18 Champion 4 (1994)Clicking on the button will copy the full recommended citation.
1992
Form 8300: The Demise of Law as a Profession Article
Date of Publication:
Recommended Citation
Ellen S. Podgor, Form 8300: The Demise of Law as a Profession, 5 Geo. J. Legal Ethics 485 (1992)Clicking on the button will copy the full recommended citation.
Reckoning with the Bluster of Apolitical Jurisprudence Article
Date of Publication:
Recommended Citation
Ellen S. Podgor and Donald E. Lively, Reckoning with the Bluster of Apolitical Jurisprudence, 19 Hastings Const. L.Q. 715 (1992)Clicking on the button will copy the full recommended citation.