Category: White-collar Crime

July 2, 2010

Has the FBI Gone Too Far in Investigating White-Collar Crime and Fraud?

A recent Wall Street Journal article describing the FBI’s use against suspected financial criminals of techniques normally used to hunt terrorists shows how seriously white-collar crime is being viewed these days.  It also vindicates those who sounded warning bells after 9/11 when Americans were asked to trade civil liberties for the promise of national security. … Read More

June 29, 2010

From Federal Prison, Ex-Enron CEO Ponders His Case

On June 25, 2010, the U.S. Supreme Court issued its partially favorable decision in Skilling v. United States. Although the Court accepted former Enron CEO Jeff Skilling’s arguments on the reach of the “honest services” statute, it rejected Skilling’s contention that pretrial publicity and community prejudice prevented him from receiving a fair trial. Since his… Read More

June 24, 2010

Supreme Court Hands DOJ a Big Loss, Limiting Use of “Honest Services” Statute

Today the Supreme Court decided the key white-collar crime case of Skilling v. United States, rejecting the Justice Department’s efforts to use the well-known “honest services” statute against former Enron CEO Jeffrey Skilling. The court didn’t reverse Skilling’s conviction but sent the case back to the U.S. Court of Appeals for the 5th Circuit to… Read More

May 27, 2010

Should a Victim’s Public Figure Status Count in Sentencing?

On April 30, 2010, David Kernell, son of a Democratic Tennessee lawmaker, was found guilty by a federal jury of obstruction of justice and unauthorized access to a computer for hacking into then-Vice Presidential candidate Sarah Palin’s Yahoo! e-mail account. Kernell was acquitted on a charge of wire fraud, and the jury deadlocked on a… Read More

May 26, 2010

Is Virginia Real?

U.S. Attorney Neil MacBride of the Eastern District of Virginia has been in the news of late. Last week, he announced plans to pursue prosecutions of high-profile securities-fraud cases in his district. For years, securities-fraud cases have been, with rare exception, primarily handled by the Southern District of New York. MacBride takes comfort in a… Read More

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