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Topic

Corruption

838 published works

  1. Sentencing Law and Policy

    State senator Fumo gets below-guideline sentence of 55-months imprisonment on corruption charges

    By Douglas Berman

    Main July 14, 2009State senator Fumo gets below-guideline sentence of 55-months imprisonment on corruption chargesI got this great graphic here and the breaking news concerning the federal sentencing outcomes from…

  2. Nonprofit Law Prof Blog

    Philly Nonprofit Under Scrutiny

    By nonprofitlawprof

    The other big story in Philadelphia today is that former State Senator Vince Fumo will be sentenced today on corruption charges.  A side story, but an important one, is that part…

  3. White Collar Crime Prof Blog

    In the News and Around the Blogosphere

    By Ellen Podgor

    Ashby Jones, WSJ Blog, Gone But Not Forgotten: Jenkins & Gilchrist Trio Indicted for Tax FraudZachery A. Goldfarb, Washington Post, Mortgage Pioneer Accused Of Fraud -Former Countrywide CEO Sued by…

  4. Securities Law Prof Blog

    Participant in New York CRF Corruption Scheme Pleads Guilty

    By Securites Lawprof

    New York's Attorney General Andrew M. Cuomo announced that Julio Ramirez, an unlicensed placement agent formerly associated with Wetherly Capital Group, has pled guilty to securities fraud under New York’s Martin…

  5. Environmental Law Prof Blog

    New Method to Address Corruption in Developing Countries?

    By Environmental Law Prof

    Corruption and poor governance are generally recognized as a key obstacle to achieving the Millennium Development Goals, ecological sustainability, social equity, and economic development as well as realizing human rights…

  6. Sentencing Law and Policy

    Procedural reasonableness reversal leads to big substantive sentence reduction

    By Douglas Berman

    Main May 6, 2009Procedural reasonableness reversal leads to big substantive sentence reductionThanks to a reader, I noticed a local article updating the interesting sentencing story of US v. Maynor. As…

  7. Securities Law Prof Blog

    SEC Charges Aldus Equity Partners in New York Pension Plan Fraud

    By Securites Lawprof

    The SEC announced charges against Dallas-based Aldus Equity Partners, L.P. and one of its founding principals, Saul Meyer, in connection with a multi-million dollar kickback scheme involving New York's largest pension…

  8. Sentencing Law and Policy

    Should law enforcement service be an aggravator or mitigator at sentencing?

    By Douglas Berman

    Main April 26, 2009Should law enforcement service be an aggravator or mitigator at sentencing?On Monday, the former sheriff of Orange County, Mike Carona, is to be sentenced in federal court.…

  9. Sentencing Law and Policy

    Sentencing guidelines promulgated by Korea’s supreme court

    By Douglas Berman

    Main April 26, 2009Sentencing guidelines promulgated by Korea's supreme courtThis editorial from The Korea Times, headlined "Eight Major Crimes Subject to Tougher Punishment," provides a window into how similar sentencing…

  10. Pennsylvania Law Monitor

    Corruption Scandal from the Luzerne County Court Widens

    By Stark & Stark

    The fallout from the scandal arising from the conduct of Luzerne County Common Pleas Judges Mark Ciavarella, the former President Judge, and Judge Michael Conahan is expanding. Earlier this year…