American Criminal Law Review - 2007
- Prosecution deferred: exploring the unintended consequences and future of corporate cooperation.
- Financial institutions fraud.
- The dangers of over-criminalization and the need for real reform: the dilemma of artificial entities and artificial crimes.
- Learning from Katrina: emphasizing the right to a speedy trial to protect constitutional guarantees in disasters.
- Environmental crimes.
- Behind the scenes of the Enron trial: creating the decisive moments.
- Foreword to corporate criminality: legal, ethical and managerial implications.
- Federal criminal conspiracy.
- Technical knockout: Hudson v. Michigan and the unfortunate demise of the knock-and-announce rule.
- Foreword: the American Criminal Law Review's Directed notes program.
- Of breaches of the peace, home invasions, and securities fraud.
- Money laundering.
- Securities fraud.
- Obstruction of justice.
- Racketeer influenced and corrupt organizations.
- Cooperation with the government is good for companies, investors, and the economy.
- Foreign Corrupt Practices Act.
- Is corporate criminal liability unique?
- Remarks on "the challenge of cooperation: consideration of the ethical and managerial implications of the organizational sentencing guidelines, Thompson memorandum, SOX, etc".
- Intellectual property crimes.
- A new corporate world mandates a "good faith" affirmative defense.
- Tax violations.
- Satisfy the demands of justice: embrace electronic recording of custodial investigative interviews through legislation, agency policy, or court mandate.
- The DOJ risks killing the golden goose through Computer Associates/Singleton theories of obstruction.
- Crime and (with a lag) punishment: the implications of discounting for equitable sentencing.
- Perjury.
- Children as adults: the transfer of juveniles to adult courts and the potential impact of Roper v. Simmons.
- Corporate crime and making amends.
- Every juror wants a story: narrative relevance, third party guilt and the right to present a defense.
- Employment-related crimes.
- "Left behind" after Sarbanes-Oxley.
- What's wrong with a little more double jeopardy? A 21st century recalibration of an ancient individual right.
- False statements and false claims.
- Mail and wire fraud.
- Closing commentary on corporate criminality: legal, ethical, and managerial implications.
- Of bad apples and bad trees: considering fault-based liability for the complicit corporation.
- Antitrust violations.
- Trends in corporate criminal prosecutions.
- Corporations cry uncle and their employees cry foul: rethinking prosecutorial pressure on corporate defendants.
- Health care fraud.
- Congressional investigations: politics and process.
- Under-breaded shrimp and other high crimes: addressing the over-criminalization of commercial regulation.
- Editor's note.
- A new approach to corporate criminal liability.
- A picture's worth a thousand words: conversational versus eyewitness testimony in criminal convictions.
- Public corruption.
- Corporate criminal liability.
- Computer crimes.