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)
Christopher Slobogin, Plea Bargaining and the Substantive and Procedural Goals of Criminal Justice: From Retribution and Adversarialism to Preventive Justice and Hybrid-Inquisitorialism (March 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)
Continue reading below
Featured Products
Pozner on Cross: The Chapter Method (7-Hours)
Pozner on Cross: The Chapter Method , is a 7-hour masterclass that teaches a structured approach that organizes cross examination into short, fact-based, story-driven chapters. The method enables lawyers to maintain control of the witness, secure key admissions, and present facts with clarity and precision. Designed for use under the stresses of trial, the course provides practical tools for writing and delivering effective cross examinations with confidence. The techniques of Chapter Method cross-examination work regardless of the field of practice, or the level of a lawyer’s experience.
It's Not Just Voir Dire: How to Communicate & Convince Juries
This program helps defense counsel to uncover juror beliefs, challenge biased jurors for cause, preserve credibility with judges, and build persuasive narratives for trial. You'll also explore cutting-edge research and emerging technology—from social science insights about race and bias in juries to new tools for focus groups and mock trials. Master your techniques in authenticity, storytelling, and emotional intelligence in the courtroom, while reinforcing foundational principles like the presumption of innocence and reasonable doubt throughout jury selection and trial.
Criminal Evidence Disclosure & Admissibility Handbook
This handbook covers a wide range of crucial topics, including defending against the admission of 404(b) evidence, challenging bad character evidence, and litigating the admissibility of expert testimony. It offers a deep dive into the requirements of Brady and Giglio and uncovering discovery violations and exculpatory evidence before trial. With dedicated sections on digital evidence, forensic analysis, informant disclosures, and suppression hearings, this guide arms defense attorneys with the tools necessary to combat unreliable or improperly admitted evidence.
Cross-Examination: Science & Techniques - 4th Edition
Considered the go-to authority for more than 30 years, Pozner and Dodd’s Cross-Examination: Science and Techniques has trained generations of trial attorneys to turn cross-examination into their most powerful courtroom weapon. Its Fourth Edition is now available. This first new edition in seven years adds important material on how to use opening statements to pre-sell your cross-examinations, change the focus of the case, and make your best chapters dominate deliberations—plus a full chapter on cross-examining the crying witness. This is the book that changed how cases are tried.
Defending Sexual Assault Cases: A Comprehensive Trial Manual
Defending Sexual Assault Cases: A Comprehensive Trial Manual is not another sex crimes book—it is a strategic operations plan for dismantling narrative-driven prosecutions, built around how jurors actually decide sex crime cases rather than procedural checklists. It explains the moral risk calculus jurors face, the emotional architecture behind verdicts, and how prosecutors win through narrative stacking rather than proof. Most importantly, it shows you how to give jurors a morally defensible path to acquittal.
Pozner's Red Book on Cross: Lessons in Advanced Cross-Examination
This compact handbook brings together over 20 of Larry Pozner’s most powerful cross-examination articles, covering core principles and advanced strategies for witness control, impeachment, chaptering, and framing reasonable doubt. Packed with scripting examples, real-world scenarios, and tactical insight, it shows how to press or pivot with purpose, drop weak points, and keep cross disciplined. Whether dismantling an officer’s account, challenging an eyewitness, or exposing investigative gaps, Pozner’s field manual delivers courtroom-ready tools to win.
"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)
Judge William K. Sessions III, At the Crossroads of the Three Branches: The U.S. Sentencing Commission's Attempts to Achieve Sentencing Reform in the Midst of Inter-Branch Power Struggles (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)
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)
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)