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Criminal Law

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University of Denver

Fraud

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Full-Text Articles in Law

Teaching Criminal Law: Integrating Professional Responsibility, Robert Batey Dec 2019

Teaching Criminal Law: Integrating Professional Responsibility, Robert Batey

University of Denver Criminal Law Review

No abstract provided.


Revisiting Dura Pharmaceuticals: Loss Causation & Criminal Securities Fraud Sentencing, Todd W. Barnet Dec 2019

Revisiting Dura Pharmaceuticals: Loss Causation & Criminal Securities Fraud Sentencing, Todd W. Barnet

University of Denver Criminal Law Review

No abstract provided.


Honest Services After Skilling: Judicial, Prosecutorial And Legislative Responses, Iris E. Bennett, Jessie K. Liu, Cynthia J. Robertson, Govind C. Persad Oct 2010

Honest Services After Skilling: Judicial, Prosecutorial And Legislative Responses, Iris E. Bennett, Jessie K. Liu, Cynthia J. Robertson, Govind C. Persad

Sturm College of Law: Faculty Scholarship

In Skilling v. United States, the U.S. Supreme Court substantially narrowed the reach of the “honest services fraud” statute, 18 U.S.C. § 1346, by holding that it applies only to “bribery and kickback schemes,” not to “undisclosed self-dealing by a public official or private employee.” Skilling v. United States, 130 S. Ct. 2896 (2010). Two companion cases also were decided the same day. See Black v. United States, 130 S. Ct. 2963 (2010); Weyhrauch v. United States, 130 S. Ct. 2971 (2010). These decisions have major significance for federal fraud prosecutions.