Robert J. Anello and Miriam L. Glaser, White Collar Crime, 85 Fordham L. Rev. 39 (October 2016)
Frank E. Rudewicz, Ricardo Zayas, and Nitasha J. Giardina, Calculation of Loss and Required Sentences in White-Collar Crimes: Are You Considering All Factors?, Business Law Today (June 2016)
Jillian Hewitt, Fifty Shades of Gray: Sentencing Trends in Major White-Collar Cases, 125 Yale L.J. 1018 (February 2016)
Bruce Moyer, Criminal Sentencing Proposals Emerge in Congress, 62 DEC Fed. Law. 6 (December 2015)
Alan Ellis, Advice from the Bench for the White-Collar Client Facing Sentencing, 30 Fall Crim. Just. 58 (Fall 2015)
“US Sentencing Commission proposes (modest but significant) changes to the fraud guidelines,” Sentencing Law and Policy, January 9, 2015. [USSC proposed amendments]
"Nonsensical Sentences for White Collar Criminals," Newsweek, June 26, 2014
Lucian E. Dervan, The Quest for Finality: Five Stories of White Collar Criminal Prosecution, 4 Wake Forest J.L. & Pol'y 91 (2014)
The Federal Prison Population Buildup: Overview, Policy Changes, Issues, and Options, Congressional Research Service, April 15, 2014
Lucian E. Dervan, White Collar Over-Criminalization: Deterrence, Plea Bargaining, and the Loss of Innocence, 101 Ky. L.J. 723 (2013)
Amy Baron Evans and Kate Stith, Booker Rules, 160 U. Pa. L. Rev. 1631 (2012)
"Out-of-control fraud guidelines," The National Law Journal, July 25, 2011
Ellen C. Brotman, Make Probation a Real Option at Sentencing, Federal Sentencing Reporter (April 2011)
Alan Ellis, John R. Steer, and Mark H. Allenbaugh, At a "LOSS" for Justice - Federal Sentencing For Economic Offenses, Criminal Justice Magazine, vol. 25, no. 4 (Winter 2011)
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Cross-Examination Trial Pack
NACDL’s new Cross-Examination Trial Pack includes three of our best-selling Cross-Examination resources: “Damage Control: Situational Cross-Examination Techniques Trial Guide”, "Ultimate Cross 2.0: Audio Recordings & Written Materials" and "Sample Cross-Examination Questions."
This masterful collection of cross-examination resources provide countless tips, techniques and strategies for a variety of criminal case-specific scenarios. Learn to cross-examine a variety of trial witnesses!
Death Investigation: Forensic Pathology in the Courtroom and Cause & Manner of Death (2022)
This unique program provides criminal defense lawyers with an accurate and clear overview of forensic pathology and the countless factors to consider in a death investigation and will methodically explain what happens during an autopsy to determine cause and manner of death.
You'll uncover the different types of medicolegal death investigations, what to request from your MDI expert, quality benchmarks for accreditation and certification, guidelines and standards, common terminology and frequently asked questions.
The Psychology of Persuasion & Storytelling for Criminal Defense Lawyers
This Trial Resource Guide is a masterful collection of practical tips, techniques and strategies focused solely on using the arts and sciences of persuasion to improve your storytelling skills at trial.
You'll learn how to master the ability to communicate with juries, deliver powerful openings and closings, perform convincing cross-examinations, use effective courtroom choreography and non-verbal communication, identify and develop the optimal theme and theory for your case, and offer compelling arguments during mitigation and sentencing.
Zealous Advocacy in Sexual Assault & Child Victims Cases (2022)
Defending charges of sexual assault and child abuse can be daunting — but with the right tools, it doesn’t have to be.
Every year, NACDL identifies the hottest topics and most pressing issues when defending these cases, and brings-in nationally-renowned lawyers and experts to help you prepare for battle. This year’s 13th Annual Defending Sex Cases training program is our best yet; packed with topics and speakers you won’t want to miss!
Derick R. Vollrath, Losing The Loss Calculation: Toward A More Just Sentencing Regime In White-Collar Criminal Cases, 59 Duke L.J. 1001 (2010)
Paul N. Monnin & R. Joseph Burby, Off the Chart: The U.S.Sentencing Guidelines Become Increasingly Irrelevant in the Wake of the Market Meltdown, 4 White Collar Crime Rep. (BNA) No. 298 (April 24, 2009)
Ellen C. Brotman and Bryan M. Shay, “A Frontal Assault” on the White-Collar Sentencing Guidelines" (March 2009)
Robert G. Morvillo and Robert J. Anello, Calculating Loss under the Guidelines, New York Law Journal (Oct. 8, 2008)
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Evan A. Jenness, Gaining the Upper Hand in Arguing Loss in Securities Fraud Cases, The Champion Magazine, September 2008
John H. Chun and Gregory M. Gilchrist, Challenges for White Collar Sentencing in the Post-Booker Era, The Champion Magazine, May/June 2008
Ellen S. Podgor, The Challenge of White Collar Sentencing, 97 J. Crim. L. & Criminology 3 (2007)
Frank O. Bowman, III, Drifting Down the Dnieper with Prince Potemkin: Some Skeptical Reflections About the Place of Compliance Programs in Federal Criminal Sentencing, 39 Wake Forest L. Rev. 671 (2004)