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

SCHOLARLY PAPERS

47

DOWNLOADS
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SSRN RANKINGS

Top 7,610

in Total Papers Downloads

10,747

SSRN CITATIONS
Rank 47,173

SSRN RANKINGS

Top 47,173

in Total Papers Citations

9

CROSSREF CITATIONS

8

Scholarly Papers (47)

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 1,185 (32,527)
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 692 (68,283)
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
Stetson University College of Law, University of Michigan Law School, Brooklyn Law School and University of Toledo College of Law
Downloads 680 (69,845)

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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 619 (78,537)

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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 559 (89,374)
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
Number of pages: 51 Posted: 10 Jul 2015 Last Revised: 11 Dec 2015
Ellen S. Podgor and Lucian E. Dervan
Stetson University College of Law and Belmont University - College of Law
Downloads 538 (93,737)

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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 506 (101,069)

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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 479 (108,059)

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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 325 (167,674)

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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 319 (171,083)

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White collar crime, extraterritoriality, prosecutions, foreign law

11.

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 278 (197,453)

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

12.

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 260 (211,231)

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

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 260 (211,231)

Abstract:

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Computer, Fraud, Criminal, International

14.

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 255 (215,353)
Citation 1

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distance learning, electronic education, best practices

15.

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 246 (223,026)

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

16.

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 226 (242,219)

Abstract:

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

17.

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 219 (249,474)

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

18.

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 215 (253,853)
Citation 1

Abstract:

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white-collar crime

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 204 (266,484)

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

20.

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 187 (288,208)

Abstract:

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

21.

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 185 (291,018)
Citation 4

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fraud, white collar crime, cyrtocurrency, criminal statutes

22.

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 174 (307,148)
Citation 2

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

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 166 (319,989)

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

24.

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 157 (335,448)

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professionalism, legal profession, legal education, professional values

25.

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 155 (339,075)

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

26.

'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 152 (344,599)

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

27.

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

Number of pages: 34 Posted: 20 Dec 2023
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 138 (372,321)

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

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 138 (372,321)

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

29.

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 130 (389,972)

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

30.

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 126 (399,464)

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

31.

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 122 (409,237)

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corporate criminal liability, white collar crime

32.

'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 118 (419,543)

Abstract:

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

33.

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 103 (463,522)

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

34.

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 103 (463,522)

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criminal discovery, Jencks, witness statements, federal criminal procedure

35.

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 90 (506,668)

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Chicago 7, Chicago 8, Ethics, Criminal Law, 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 80 (544,513)

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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 77 (556,661)

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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 76 (560,843)

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 73 (573,786)

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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 58 (645,917)

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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 37 (778,356)

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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 27 (858,615)

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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 10 (1,021,923)

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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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