Ellen S. Podgor

Stetson University College of Law

Professor of Law

1401 61st Street South

Gulfport, FL 33707

United States

http://www.law.stetson.edu/tmpl/faculty/memberProfile.aspx?id=88

  • Stetson University College of Law

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    • Tel: 727 562 7348
SCHOLARLY PAPERS

47

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11,393

TOTAL CITATIONS
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Top 48,171

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15

Scholarly Papers (47)

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1.

The Challenge of White Collar Sentencing

Journal of Criminal Law and Criminology, Vol. 93, No. 3, 2007
Number of pages: 29 Posted: 23 Nov 2007
Ellen S. Podgor
Stetson University College of Law
Downloads 1,230 (35,314)
Citation 1

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sentencing, white collar crime, criminal law, corporate crime, sociology

2.

Unregulated Internal Investigations: Achieving Fairness for Corporate Constituents

Boston College Law Review, Vol. 54, 2013, Fordham Law Legal Studies Research Paper No. 2184348, Stetson University College of Law Research Paper No. 2012-22
Number of pages: 54 Posted: 06 Dec 2012 Last Revised: 05 Feb 2013
Bruce A. Green and Ellen S. Podgor
Fordham University School of Law and Stetson University College of Law
Downloads 717 (74,564)
Citation 2

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corporate internal investigations, attorney-client privilege, Upjohn, corporate fair dealing, corporate criminal liability, white collar crime, ethics

3.

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 712 (75,244)

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

4.

Corporate Deferred Prosecutions Through the Looking Glass of Contract Policing

Kentucky Law Journal, Vol. 96, No. 1, 2007
Number of pages: 42 Posted: 22 Nov 2007
Candace M. Zierdt and Ellen S. Podgor
Stetson University - College of Law and Stetson University College of Law
Downloads 630 (87,835)
Citation 1

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corporate crime, deferred prosecution, white collar crime, contract, unconscionability, duress

5.

A New Corporate World Mandates a Good Faith Affirmative Defense

American Criminal Law Review, Vol. 44, No. 4, 2007
Number of pages: 8 Posted: 04 Mar 2008 Last Revised: 15 Sep 2009
Ellen S. Podgor
Stetson University College of Law
Downloads 570 (99,818)
Citation 1

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white collar crime, criminal law, corporate criminality, corporations, good faith defense

6.

'White Collar Crime': Still Hazy After All These Years

Georgia Law Review, Vol. 50, No. 3, 2016 Forthcoming, Belmont University College of Law Research Paper
Number of pages: 51 Posted: 10 Jul 2015 Last Revised: 25 Nov 2024
Ellen S. Podgor and Lucian E. Dervan
Stetson University College of Law and Belmont University - College of Law
Downloads 557 (102,699)

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criminal law, white collar crime, definition, historical, methodology, empirical, perjury, false statements, obstruction, RICO

7.

100 Years of White Collar Crime in 'Twitter'

Review of Litigation, Vol. 30, No. 3, p. 533, 2011, Stetson University College of Law Research Paper No. 2011-09
Number of pages: 25 Posted: 29 May 2011
Ellen S. Podgor
Stetson University College of Law
Downloads 517 (112,652)

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white collar crime, corporate criminal liability, RICO, mail fraud, perjury, federal sentencing, Twitter

8.

White Collar Innocence: Irrelevant in the High Stakes Risk Game

Chicago-Kent Law Review, Stetson University College of Law Research Paper No. 2009-30
Number of pages: 13 Posted: 16 Oct 2009 Last Revised: 17 Jun 2010
Ellen S. Podgor
Stetson University College of Law
Downloads 485 (121,632)

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9.

Arthur Andersen, LLP. And Martha Stewart: Should Materiality Be an Element of Obstruction of Justice?

Washburn Law Journal, Vol. 44, Symposium, April 2005
Number of pages: 20 Posted: 21 Feb 2005
Ellen S. Podgor
Stetson University College of Law
Downloads 343 (180,946)

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Obstruction of Justice, White Collar Crime, Criminal Law

10.

A New Dimension to the Prosecution of White Collar Crime: Enforcing Extraterritorial Social Harms

McGeorge Law Review, Vol. 37, No. 1, Fall 2005
Number of pages: 43 Posted: 08 Jun 2005
Ellen S. Podgor
Stetson University College of Law
Downloads 324 (192,378)

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White collar crime, extraterritoriality, prosecutions, foreign law

11.

Department of Justice Guidelines: Balancing 'Discretionary Justice'

13 Cornell Journal of Law and Public Policy 167 (2004)
Number of pages: 36 Posted: 15 Apr 2008
Ellen S. Podgor
Stetson University College of Law
Downloads 287 (218,724)

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DOJ, white collar crime, guidelines, federal criminal law, criminal law, administrative policy

12.

Educating Compliance

American Criminal Law Review, Forthcoming, Stetson University College of Law Research Paper No. 2009-01
Number of pages: 16 Posted: 01 Sep 2009 Last Revised: 04 Sep 2009
Ellen S. Podgor
Stetson University College of Law
Downloads 284 (221,081)

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corporate criminality, white collar crime, corporate compliance, punishment, deferred prosecutions

13.

International Computer Fraud: A Paradigm for Limiting National Jurisdiction

UC Davis Law Review, Vol. 35, January 2002
Number of pages: 51 Posted: 08 Jan 2002 Last Revised: 15 Sep 2009
Ellen S. Podgor
Stetson University College of Law
Downloads 279 (225,159)

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Computer, Fraud, Criminal, International

14.

Overview of U.S. Law

OVERVIEW OF U.S. LAW, John F. Cooper and Ellen Podgor, eds, LexisNexis, 2009, Stetson University College of Law Research Paper Forthcoming
Number of pages: 18 Posted: 30 Dec 2009 Last Revised: 22 Sep 2010
John F. Cooper and Ellen S. Podgor
Stetson University and Stetson University College of Law
Downloads 267 (235,478)

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U.S. law, legal system, law school primer, pre-law, LL.M students

15.

Understanding International Criminal Law, 2nd Edition

Ellen S. Podgor and Roger S. Clark, UNDERSTANDING INTERNATIONAL CRIMINAL LAW, 2ND EDITION, LexisNexis, 2008, Stetson University College of Law Research Paper Forthcoming
Number of pages: 6 Posted: 29 Dec 2009 Last Revised: 22 Sep 2010
Ellen S. Podgor and Roger S. Clark
Stetson University College of Law and affiliation not provided to SSRN
Downloads 265 (237,195)

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international, criminal, transnational, extradition, immunities, human rights, International Criminal Court, FCPA, Business Crimes, Export Violations, treaties

16.

Teaching a Live Synchronous Distance Learning Course: A Student Focused Approach

University of Illinois Journal of Law, Technology and Policy, Vol. 263, 2006
Number of pages: 10 Posted: 15 Apr 2008
Ellen S. Podgor
Stetson University College of Law
Downloads 262 (239,875)
Citation 1

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distance learning, electronic education, best practices

17.

White Collar Shortcuts

University of Illinois Law Review, Vol. 2018, No. 3, 2018, Forthcoming, Stetson University College of Law Research Paper No. 2017-1
Number of pages: 61 Posted: 14 Apr 2017 Last Revised: 24 Apr 2017
Ellen S. Podgor
Stetson University College of Law
Downloads 226 (277,507)
Citation 1

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white-collar crime

18.

The Tainted Federal Prosecutor in an Overcriminalized Justice System

Washington and Lee Law Review, Vol. 67, No. 2, p. 1569, 2010, Stetson University College of Law Research Paper No. 2011-05
Number of pages: 18 Posted: 04 Feb 2011 Last Revised: 06 Apr 2011
Ellen S. Podgor
Stetson University College of Law
Downloads 224 (279,895)

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Overcriminalization, Prosecutors, Department of Justice, White Collar Crime, Politics, Prosecutorial Discretion

19.

Race-ing Prosecutors' Ethics Codes

Harvard Civil Rights-Civil Liberties Law Review (CR-CL), Vol. 44, p. 461, 2009, Stetson University College of Law Research Paper No. 2009-10
Number of pages: 17 Posted: 28 Dec 2008 Last Revised: 28 Sep 2009
Ellen S. Podgor
Stetson University College of Law
Downloads 213 (293,615)

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discretion, ethics, criminal law, race, Jena Six, compassion, philosophy

20.

Cryptocurrencies and Securities Fraud: In Need of Legal Guidance

Iowa Law Review, Vol. 104, No. Online, 2020
Number of pages: 9 Posted: 04 Jul 2019 Last Revised: 30 Jan 2021
Ellen S. Podgor
Stetson University College of Law
Downloads 200 (311,454)
Citation 5

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fraud, white collar crime, cyrtocurrency, criminal statutes

21.

Criminal Fraud

American University Law Review, Vol. 48, No. 4, p. 729, 1999
Number of pages: 40 Posted: 09 Dec 2009
Ellen S. Podgor
Stetson University College of Law
Downloads 192 (323,303)
Citation 2

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fraud, criminal law, mail fraud, wire fraud, statutory interpretation

22.

Pleading Blindly

Mississippi Law Review, Vol. 80, No. 4, 2011, Stetson University College of Law Research Paper No. 2010-08
Number of pages: 16 Posted: 06 Sep 2010 Last Revised: 30 May 2011
Ellen S. Podgor
Stetson University College of Law
Downloads 191 (324,886)

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discovery, plea agreements, Department of Justice, deferred prosecution agreements

23.

Obstruction of Justice: Redesigning the Shortcut

Brigham Young University Law Review, Forthcoming, Stetson University College of Law Research Paper No. 2020-1
Number of pages: 57 Posted: 23 Oct 2020
Ellen S. Podgor
Stetson University College of Law
Downloads 187 (331,179)

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White Collar Crime, Obstruction of Justice, Criminal Law, Impeachment, Sentencing

24.

'The Fox Guarding the Henhouse:' Government Review of Attorney-Client Privileged Material in White Collar Cases

Boston University Law Review
Number of pages: 51 Posted: 26 Apr 2022 Last Revised: 07 Dec 2023
Ellen S. Podgor and Wilma Metcalf
Stetson University College of Law and Stetson University - College of Law
Downloads 172 (356,884)

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Attorney-Client Privilege, White Collar Crime, Law Office Searches, Taint Teams, Filter Teams, Special Masters, Ethics

25.

Respect, Responsibility, and the Virtue of Introspection: An Essay on Professionalism in the Law School Environment

Notre Dame Journal of Law, Ethics and Public Policy, Vol. 15, No. 1, 2001
Number of pages: 36 Posted: 03 Mar 2010
Barry Sullivan and Ellen S. Podgor
Loyola University Chicago School of Law and Stetson University College of Law
Downloads 165 (369,989)

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professionalism, legal profession, legal education, professional values

26.

Blogs and the Promotion and Tenure Letter

84 Washington University Law Review 1109 (2006)
Number of pages: 3 Posted: 17 Apr 2008
Ellen S. Podgor
Stetson University College of Law
Downloads 163 (373,856)

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blogging, blogs, tenure, legal education, scholarship, service

27.

The Dichotomy Between Overcriminalization and Underregulation

70 American University Law Review 1061 (2021), Stetson University College of Law Research Paper No. 2021-2
Number of pages: 58 Posted: 01 Dec 2020 Last Revised: 05 Apr 2021
Ellen S. Podgor
Stetson University College of Law
Downloads 156 (388,202)

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overcriminalization, regulation, political economy, white collar crime, administrative law,

28.

The Role of the Prosecution and Defense Function Standards: Stagnant or Progressive?

Hastings Law Journal, Vol. 62, p. 1159, May 2011, Stetson University College of Law Research Paper No. 2011-10
Number of pages: 19 Posted: 24 Jun 2011 Last Revised: 10 Apr 2012
Ellen S. Podgor
Stetson University College of Law
Downloads 147 (407,622)
Citation 1

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criminal justice standards, prosecution, defense, peremptory challenges, sexual orientation

29.

Brief of Law Professors as Amici Curiae in Support of Appellant, United States v. Sittenfeld

Number of pages: 34 Posted: 20 Dec 2023
Daniel J. Hemel, Nancy Gertner, Gregory M. Gilchrist, Ellen S. Podgor and Stephen F. Smith
New York University School of Law, Harvard Law School, University of Toledo College of Law, Stetson University College of Law and Notre Dame Law School
Downloads 141 (421,282)

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quid pro quo, McCormick v. United States, Hobbs Act, free speech, prosecutorial bias, federalism

30.

'What Kind of a Mad Prosecutor' Brought Us this White Collar Case

41 Vermont Law Review 523 (2017), Stetson University College of Law Research Paper No. 2017-2
Number of pages: 14 Posted: 04 May 2017 Last Revised: 22 Mar 2019
Ellen S. Podgor
Stetson University College of Law
Downloads 139 (426,105)

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white collar crime, criminal law, criminal procedure, prosecutor discretion

31.

A Small Slice of the Chicago Eight Trial

Loyola University Chicago Law Journal, Vol. 50, 2019, Stetson University College of Law Research Paper No. 2019-8
Number of pages: 19 Posted: 18 Nov 2019
Ellen S. Podgor
Stetson University College of Law
Downloads 134 (438,621)

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Chicago 7, Chicago 8, Ethics, Criminal Law, Criminal Procedure

32.

Mail Fraud: Opening Letters

South Carolina Law Review, Vol. 43, No. 2, 1992
Number of pages: 50 Posted: 08 Dec 2008
Ellen S. Podgor
Stetson University College of Law
Downloads 134 (438,621)

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mail fraud, white collar crime, fraud, criminal law, federal criminal law

33.

Symposium Introduction - Corporate Criminal Liability

Stetson Law Review, Vol. 41, No. 1, 2011, Stetson University College of Law Research Paper No. 2012-16
Number of pages: 7 Posted: 04 Jun 2012
Ellen S. Podgor
Stetson University College of Law
Downloads 127 (457,421)

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corporate criminal liability, white collar crime

34.

Secret Policies

University of Illinois Law Review, Forthcoming, Stetson University College of Law Research Paper No. 2018-3
Number of pages: 52 Posted: 01 May 2018 Last Revised: 06 May 2018
Louis J. Virelli and Ellen S. Podgor
Stetson University College of Law and Stetson University College of Law
Downloads 116 (493,574)

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administrative law, criminal law, criminal procedure, DOJ, FOIA, policy, legitimacy

35.

Criminal Discovery of Jencks Witness Statements: Timing Makes a Difference

Georgia State University Law Review, Vol. 15, pp. 651-707, 1999
Number of pages: 57 Posted: 22 Nov 2009
Ellen S. Podgor
Stetson University College of Law
Downloads 113 (500,171)

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criminal discovery, Jencks, witness statements, federal criminal procedure

36.

Disruptive Innovation in Criminal Defense: Demanding Corporate Criminal Trials

Mercer Law Review Vol. 69, Stetson University College of Law Research Paper No. 2019-7
Number of pages: 15 Posted: 15 Jul 2018 Last Revised: 18 Sep 2019
Ellen S. Podgor
Stetson University College of Law
Downloads 105 (527,637)

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corporate criminality, white collar crime, trial advocacy

37.

Carpenter v. United States: Did Being Gay Matter?

15 Tennessee Journal of Law and Public Policy 116 (2020), Stetson University College of Law Research Paper No. 2022-2
Number of pages: 13 Posted: 02 Nov 2020 Last Revised: 12 Oct 2021
Ellen S. Podgor
Stetson University College of Law
Downloads 89 (587,883)

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white collar crime, securities fraud, gay rights, GLBT, insider trading

38.

Introduction - Overcriminalization 2.0

Journal of Law, Economics and Policy, Vol. 7, No. 4, 2011, Stetson University College of Law Research Paper No. 2012-20
Number of pages: 8 Posted: 04 Jun 2012 Last Revised: 18 Dec 2012
Ellen S. Podgor
Stetson University College of Law
Downloads 83 (612,936)

Abstract:

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overcriminalization

39.

The 2018 Florida Bar Criminal Justice Summit: A First Step in Improving Florida's Criminal Justice System

93 The Florida Bar Journal 9 (Jan./Feb. 2019), Stetson University College of Law Research Paper No. 2019-2
Number of pages: 8 Posted: 08 May 2019
Ellen S. Podgor
Stetson University College of Law
Downloads 81 (621,569)

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Florida, Criminal Justice

40.

Do We Need a 'Beanie Baby' Fraud Statute

American University Law Review, Vol. 49, No. 5, p. 1031, 2000
Number of pages: 16 Posted: 09 Dec 2009
Ellen S. Podgor
Stetson University College of Law
Downloads 65 (698,219)

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41.

The Role of Business in Combatting Corrupt Criminal Conduct

Ohio State Law Journal, Vol. 83, No. Online, 2022, Stetson University College of Law Research Paper No. 2023-8
Number of pages: 14 Posted: 11 Aug 2023 Last Revised: 13 Aug 2023
Ellen S. Podgor
Stetson University College of Law
Downloads 50 (789,012)

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white collar crime, corruption, expressive function

42.

Bruce Jacob: A Leading Voice in Public Defense

Stetson Law Review, Vol. 48, 2019, Stetson University College of Law Research Paper No. 2019-1
Number of pages: 9 Posted: 02 May 2019
Ellen S. Podgor
Stetson University College of Law
Downloads 33 (926,145)

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Gideon, Minister of Justice, NACDL

43.

International Criminal Jurisdiction in the Twenty-First Century: Rediscovering United States v. Bowman

San Diego Law Review, Vol. 44, No. 3, 2007
Number of pages: 13 Posted: 11 Jun 2021
Ellen S. Podgor and Daniel M. Filler
Stetson University College of Law and Drexel University Thomas R. Kline School of Law
Downloads 18 (1,089,577)

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44.

Criminal Misconduct: Ethical Rule Usage Leads to Regulation of the Legal Profession

Temple Law Review, Vol. 61, 1988
Posted: 26 Dec 2009
Ellen S. Podgor
Stetson University College of Law

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45.

Government Surveillance of Attorney-Client Communications: Invoked in the Name of Fighting Terrorism

Georgetown Journal of Legal Ethics, Vol. 17, No. 1
Posted: 24 Sep 2003
Ellen S. Podgor and John Wesley Hall
Stetson University College of Law and Independent

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46.

Extraterritorial Criminal Jurisdiction: Replacing 'Objective Territoriality' with 'Defensive Territoriality'

Studies in Law, Politics & Society, Vol. 28
Posted: 21 Jan 2003
Ellen S. Podgor
Stetson University College of Law

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International, Criminal, Exterritoriality, Jurisdiction

47.

Globalization and the Federal Prosecution of White Collar Crime

American Criminal Law Review, Vol. 34, No. 2 (1997).
Posted: 06 Dec 1996
Ellen S. Podgor
Stetson University College of Law

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