Gregory M. Gilchrist

University of Toledo College of Law

Professor

2801 W Bancroft

MS 507

Toledo, OH 43606

United States

SCHOLARLY PAPERS

15

DOWNLOADS
Rank 22,809

SSRN RANKINGS

Top 22,809

in Total Papers Downloads

3,940

SSRN CITATIONS

4

CROSSREF CITATIONS

5

Scholarly Papers (15)

1.

White Collar Crime in a Nutshell, 6th Ed. (Table of Contents)

Ellen S. Podgor, Jerold H. Israel, Miriam H. Baer, and Gregory M. Gilchrist, WHITE COLLAR CRIME IN A NUTSHELL, 6TH EDITION, West, May 2022
Number of pages: 10 Posted: 29 Dec 2009 Last Revised: 16 Aug 2023
Ellen S. Podgor, Jerold H. Israel, Miriam H. Baer and Gregory M. Gilchrist
Stetson University College of Law, University of Michigan Law School, Brooklyn Law School and University of Toledo College of Law
Downloads 665 (68,993)

Abstract:

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white collar crime, fraud, sentencing guidelines, RICO, corporate criminal liability, parallel proceedings, grand jury investigations, documents

2.

Plea Bargains, Convictions and Legitimacy

American Criminal Law Review, Vol. 48, p. 143, 2011
Number of pages: 41 Posted: 30 Aug 2010 Last Revised: 06 Sep 2011
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 542 (89,139)

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Plea Bargain, Guilty Plea, Integrity, Fairness, Stuntz, Alschuler, Schulhofer, Bibas, Charge Bargaining, Cognitive Bias

3.

The Special Problem of Banks and Crime

85 University of Colorado Law Review 1 (2014), University of Toledo Legal Studies Research Paper No. 2013-15
Number of pages: 52 Posted: 05 Jul 2013 Last Revised: 20 Aug 2014
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 467 (106,866)
Citation 1

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Banks and Banking, Criminal Law, Corporate Liability, Financial Institutions, Too Big to Fail, Too Big to Jail

4.

Individual Accountability for Corporate Crime

Georgia State University Law Review, Forthcoming
Number of pages: 55 Posted: 14 Jul 2017 Last Revised: 03 Aug 2019
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 441 (114,299)

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White Collar, Corporate Crime, Lenity, Rule of Law, Criminal Law, Common Law, Entity Liability, Yates Memorandum

5.

Trial Bargaining

Iowa Law Review, Vol. 101, 2016, University of Toledo Legal Studies Research Paper No. 2014-20
Number of pages: 48 Posted: 18 Sep 2014 Last Revised: 17 Jan 2016
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 392 (131,062)
Citation 1

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Trial Bargaining, Plea Bargaining, Waiver, Jury Trials, Wrongful Convictions

6.

Voices on Innocence

68 Florida Law Review 1569 (2016)
Number of pages: 25 Posted: 15 Mar 2016 Last Revised: 18 Jul 2019
Belmont University School of Law, University of San Francisco, Southern Methodist University - Dedman School of Law, Indiana University Maurer School of Law, University of Toledo College of Law and University of Mississippi School of Law
Downloads 274 (192,180)

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innocence, plea bargain, factual innocence, exoneration, wrongful conviction, evidence, experts, prosecutors, accountability, punishment, restorative justice

7.

The Expressive Cost of Corporate Immunity

64 Hastings Law Journal 1 (2012), University of Toledo Legal Studies Research Paper No. 2012-16
Number of pages: 57 Posted: 27 Apr 2012 Last Revised: 23 Mar 2013
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 224 (234,060)
Citation 1

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Expressivism, Corporate Crime, Theories of Punishment, Jurisprudence, Criminal Law

8.

Condemnation Without Basis: An Expressive Failure of Corporate Prosecutions

64 Hastings Law Journal 1121 (2013), University of Toledo Legal Studies Research Paper No. 2012-23
Number of pages: 51 Posted: 14 Nov 2012 Last Revised: 20 Aug 2013
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 175 (294,116)

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Corporate Criminal Liability, White Collar, Legitimacy, Expressivism, Internal View, Good Faith Defense

9.

Corruption Law after McDonnell: Not Dead Yet

University of Pennsylvania Law Review Online, Forthcoming
Number of pages: 10 Posted: 18 Jul 2016 Last Revised: 07 Oct 2016
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 153 (327,960)

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Corruption law, bribery, Supreme Court, McDonnell

10.

Willful Blindness as Mere Evidence

Loyola of Los Angeles Law Review, Forthcoming, University of Toledo Legal Studies Research Paper Forthcoming
Number of pages: 53 Posted: 08 Oct 2020
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 144 (344,458)

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Willful Blindness, Criminal Law, White Collar, Evidence, Legality, Knowledge, Mens Rea, Epistemology

11.

Counsel's Role in Bargaining for Trials

99 Iowa Law Review 1979 (2014), University of Toledo Legal Studies Research Paper No. 2014-04
Number of pages: 20 Posted: 09 Jan 2014 Last Revised: 20 Aug 2014
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 130 (372,833)

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Plea bargaining, trials, juries, innocence, wrongful convictions, legitimacy, expressivism

12.

Regulation by Prosecutor

American Criminal Law Review, Forthcoming
Number of pages: 50 Posted: 18 Jul 2018
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 128 (377,227)

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Prosecutors, Plea Bargaining, Probation, Corporate Governance, Corporate Criminal Liability, Compliance

13.

Bargaining for More Trials

The Champion (National Association of Criminal Defense Lawyers), January-February 2016
Number of pages: 10 Posted: 27 Feb 2016
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 90 (483,125)

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Juries, trials, plea bargaining, federal courts, defense counsel, prosecutors

14.

Opacity, Fragility, and Power: Lessons from the Law Enforcement Response to the Financial Crisis

Brooklyn Law Review, Forthcoming
Number of pages: 28 Posted: 06 Sep 2017 Last Revised: 12 Mar 2018
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 69 (564,022)

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Banks and Crime, Criminal Law, Financial Crisis, White Collar Prosecutions, Yates Memo

15.

Accountability Lost and the Problem(s) of Asymmetry

Loyola University Chicago Law Journal, Vol. 50, No. 3, 2019
Number of pages: 17 Posted: 12 Jul 2019
Gregory M. Gilchrist
University of Toledo College of Law
Downloads 46 (682,849)

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Criminal Law, White Collar Crime, Corporate Criminal Liability, Yates Memo, Individual Prosecutions