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)
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"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)