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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SCHOLARLY PAPERS

38

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9

Scholarly Papers (38)

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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 1,017 (20,372)
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 600 (42,488)

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

3.

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 546 (48,019)

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

4.

White Collar Crime in a Nutshell, 4th Ed.

Ellen S. Podgor and Jerold H. Israel, WHITE COLLAR CRIME IN A NUTSHELL, 4TH EDITION, West, May 2009
Number of pages: 11 Posted: 29 Dec 2009 Last Revised: 15 Dec 2010
Ellen S. Podgor and Jerold H. Israel
Stetson University College of Law and University of Michigan Law School
Downloads 466 (58,625)

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

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 458 (59,923)
Citation 3

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

6.

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 455 (60,395)

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

7.

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 435 (63,757)
Citation 2

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8.

'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 School of Law
Downloads 424 (65,770)

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

9.

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 296 (99,275)

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White collar crime, extraterritoriality, prosecutions, foreign law

10.

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 292 (100,799)

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Obstruction of Justice, White Collar Crime, Criminal 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 240 (123,645)

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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 235 (126,260)

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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 227 (130,730)
Citation 1

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Computer, Fraud, Criminal, International

14.

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 187 (156,879)

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

15.

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 171 (169,896)

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

16.

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 166 (174,399)

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

17.

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 165 (175,304)

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

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 160 (179,923)

Abstract:

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white-collar crime

19.

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 151 (188,938)

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

20.

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 135 (206,830)

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

21.

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 132 (210,627)

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professionalism, legal profession, legal education, professional values

22.

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 118 (229,355)

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distance learning, electronic education, best practices

23.

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 112 (238,212)

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

24.

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 108 (244,407)

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corporate criminal liability, white collar crime

25.

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 105 (249,352)

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

26.

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 98 (261,287)
Citation 1

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

27.

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 81 (294,444)
Citation 1

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criminal discovery, Jencks, witness statements, federal criminal procedure

28.

'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 75 (307,992)

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

29.

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 61 (343,913)

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overcriminalization

30.

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 49 (380,681)

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

31.

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 31 (449,388)

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32.

Disruptive Innovation in Criminal Defense: Demanding Corporate Criminal Trials

Mercer Law Review Vol. 69
Number of pages: 14 Posted: 15 Jul 2018
Ellen S. Podgor
Stetson University College of Law
Downloads 27 (468,510)

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corporate criminality, white collar crime, trial advocacy

33.

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)
Number of pages: 8
Ellen S. Podgor
Stetson University College of Law
Downloads 3

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Florida, criminal justice

34.

Bruce Jacob: A Leading Voice in Public Defense

Stetson Law Review, Vol. 48, 2019
Number of pages: 9
Ellen S. Podgor
Stetson University College of Law
Downloads 1

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Gideon, Minister of Justice, NACDL

35.

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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36.

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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37.

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

38.

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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