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White Collar - December, 2010
211 articles
- White Collar Cases To Watch In 2011
- Skilling Set Pace For White Collar Rulings In 2010
- White Collar Legislation, Regulation To Watch In 2011
- Q&A With Paul Weiss' Daniel J. Kramer
- Considering New Expert Disclosure Requirements
- Calif. Tech Consultant Pleads Guilty In Trading Probe
- Insurers Keep JPMorgan Bond Fraud Suits Alive
- Republicans Block Cole's Deputy AG Nomination
- Former UBS Banker Cops To Tax Fraud
- Marsh Can't Shake $17.5M Fraud Suit
- Q&A With Phelps Dunbar's Brian Albritton
- Ex-UBS Banker Gets Time Served For Insider Trading
- Halliburton Says Nigeria Bribery Deal Is Only $35M
- PPG Unit Fined $3M For Pakistan Nuclear Plant Exports
- American Apparel Denies Withholding Financial Info
- Forex Trader Gets 15 Years For $37M Ponzi Scheme
- GlobeTel Strikes Deal With SEC In $119M Fraud Case
- Ex-UBS Banker Pleads Guilty To Insider Trading Scheme
- Fla. Trio Gets Probation In Oil Pollution Case
- Q&A With Bricker & Eckler's Richard Blake
- Ex-Seyfarth Atty Slams DOJ Allegations Of Tax Fraud
- Ghost Of Arthur Andersen Haunts Ernst & Young
- UK Court Fines BAE In Tanzania Payments Probe
- Former Madoff Aide Jailed After $5M Bail Revoked
- Latin Node Faces Bribery Charges Over Telecom Deal
- Tech Exec Gets 15 Years For $33M Best Buy Fraud
- Ex-Gov. Can't Use Skilling To Ditch Prison: Judge
- Deutsche Bank To Pay $553M For Tax Shelter Plot
- Receiver Seeks $12.5M From Ex-Stanford Brass
- BP Says 2009 Spill Didn't Violate Probation
- Q&A With Robins Kaplan's Christopher Madel
- Prosecutors Want 2nd Mental Exam On Stanford
- Lancer's Garvey Makes 2nd Bid To Toss Fraud Case
- Ex-NY State Fair Director Charged With Corruption
- Winston & Strawn, Starr Sued By Ex-William Morris CEO
- Lobbyist Pleads Guilty In Ala. Bingo Bribery Ring
- Baker & McKenzie Snags Lead Madoff Prosecutor
- Convicted Tax Schemers Call For Fresh Trial
- DOJ Wants Names In Accenture Kickback Case
- Limited Partners In Bankrupt Madoff Funds Ask To Sue
- Saipem To Pay Nigeria $32M To End Gas Project Probe
- Q&A With Hinshaw's Daniel Purdom
- Case Study: US V. Woolf Turk
- Dreier Trustee Launches $190M Adversary Case Assault
- Merkin's Madoff Feeder Fund Faces Another Suit
- Judge Again Denies Western Titanium's Bid For Mistrial
- Ex-Jefferies Fund Chief Gets 6 Years For Trading Scam
- 4th Circ. Affirms Award In Army Contract Bribery Case
- Halliburton Settles Bribery Case For $250M
- Cuomo Drops Appeal In Marsh Bid-Rigging Case
- 7th Circ. Won't Revisit Conrad Black Convictions
- Q&A With Phillips Lytle's Alan Bozer
- Picower Widow To Give Back $7.2B In Madoff Profits
- In Context: The Chevron-Ecuador Litigation
- 5th Circ. OKs Freeze On Stanford Brokers' Assets
- Ex-Ohio County Auditor Gets 22 Years In Bribery Case
- Jury Clears Ex-NJ Assemblyman Of Corruption Charges
- Fen-Phen Atty Deserved Policy Rescission: Insurer
- Plaintiffs Blast $137M BofA Deal In Muni Bond MDL
- HP Kickback Probe Widens To More European Countries
- AUO Antitrust Ruling Delayed For Criminal Trial
- Air Force Officer Cops To Iraq Contract Fraud
- Attys Split On Espionage Case Against WikiLeaks
- US Answers Mandell Dismissal Bid With New Charges
- Ex-Winston Atty Targeted For Role In Ponzi Scheme
- Feds Modify Claims In $350M Aeropostale Kickback Plot
- $10M In Clawbacks OK'd In Westgate Fraud Suit
- Ex-Frontier CEO Says US Misused Depositions
- 5 Strategies For Avoiding Wiki Situations
- Feds Charge 4 Consultants In Insider Trading Probe
- Feds Defend 10-Year Sentence For InterMune Exec
- Elan, Eisai To Pay $214M Over Zonegran Marketing
- Q&A With Pillsbury's Mark Hellerer
- Ex-Detroit Mayor Faces New Batch Of Criminal Charges
- 4 NYC Payroll Consultants Accused Of $80M Fraud
- 2 Firms Strike Deals In NY Pension Corruption Probe
- 4 More Madoff Associates Deny Fraud Charges
- Former Insurance Execs Accused Of $29M Fraud
- Hebrew Boys Get Decades For Unholy $80M Scheme
- Lancer Exec Says High Court Ruling Bars $200M Case
- Liberty Title Exec Cops To Misuse Of Clients' Funds
- NY State Sen., Son Plead Not Guilty To Embezzlement
- Q&A With Pillsbury's Bruce Ericson
- Ex-UBS Banker Charged With Tax Evasion Conspiracy
- Accesskey, Ex-CEO Face Fines In Stock Fraud Case
- No Double Jeopardy In Atty Fraud Suit: 5th Circ.
- Senate Confirms US Attys For Del., NC, Ark.
- 6th Circ. Tosses Supplement Tycoon's 25-Year Stint
- Q&A With Bradley Arant's Stephen Spivack
- Ex-Gryphon Workers Strike Deal In SEC Fraud Case
- XL, BofA, Others Want Payback From $50M Fraudster
- Purdue Execs Can't Shake Ban From Federal Funds
- New York Life Sued Over Alleged Madoff Losses
- Madoff Recovery Efforts Net Law Firms $44M
- Prosecutors Fight Dismissal Bid By Adelphia Execs
- Credit Suisse Escapes Claims In National Century MDL
- Ex-GE Capital Exec Gets 10 Years In Fraud Case
- US Atty Sues Over Alleged NY House-Flipping Fraud
- All Nippon Ends Air Cargo Price-Fixing MDL For $10M
- Madoff Son's Suicide Won't Stop Suits, Trustee Says
- PE Firm Founder Sues Madoff Feeder Fund
- RAE To Pay DOJ $1.7M In Chinese Bribery Case
- Feds Unhappy With Madoff Employee's Bail Proposal
- Weir To Pay £14M Over Iraq Oil-For-Food Kickbacks
- Ex-Quest Exec Appeals 16-Year Fraud Sentence
- Q&A With Patterson Belknap's Daniel Ruzumna
- 'Unfocused, Numb' Stanford Seeks Competency Hearing
- Ex-Accesskey CEO Pleads Guilty To Securities Fraud
- FCPA Due Diligence: The New Normal
- Ex-Canopy CEO Admits To Wire Fraud In $93M Scheme
- Ex-Vitesse Semiconductor Execs Charged With Fraud
- 9th Circ. Overturns Ex-McAfee CFO's Fraud Conviction
- Dimora's Attorney Quits Over Unpaid Bills
- Navy Officer, Contractor Cop To Bribery Scheme
- DoubleLine Cooperates With Probe In TCW Row
- Engineers Convicted In Goodyear Trade Secret Theft
- Jury Convicts Goldman Code Theft Defendant
- Ex-Massey Foremen Get Probation Over Fatal Mine Fire
- Pfizer Used Corruption Info To Pressure Official: Cable
- Q&A With Paul Weiss' Michele Hirshman
- Tri-Star CEO Admits To Kickback Scheme
- Madoff 'Criminal Soul Mate' Hit With $60B Fraud Suit
- Feds Subpoena Medtronic Over Neurostimulator Sales
- Colo. Co. Says SEC To Blame For $19M In Madoff Losses
- Goldman IP Defendant's Atty Calls US Case Baseless
- 3 Ex-UBS Execs Indicted In Muni Bond Fraud Suit
- Ex-Valspar Chemist Gets 15 Months For Secrets Theft
- Ex-KBR Worker Gets 3 Years In Corruption Case
- Feds Fight Ex-Frontier CEO's Bid To Nix Fraud Charges
- 2nd Circ. Clarifies RICO Ruling At US' Request
- Ponzi Schemer Nadel Fights For Right To Appeal
- Madoff Trustee Wants $1B From Citigroup, Other Banks
- Parmalat Founder Gets 18 Years For Fraud
- Q&A With Orrick's Mark Beck
- Western Titanium Wants US Witness Testimony Excluded
- EU Pushes Prison For Major Financial Violations
- Madoff Trustee Seeks $635M From UK Unit, UBS
- Marsh Wants Bail Terms Eased In $20M Fraud Case
- US Says Goldman IP Defendant Infringed 'Wheel'
- Implications Of Genzyme: Loss Under A D&O Policy
- 4 More Charged In Alleged $14.5M Medicare Fraud
- Petters Victim Asks High Court To Rule On Restitution
- Ex-First Security VP Gets 5 Years In $5M Fraud Case
- Q&A With McDermott's Rick Firestone
- Japan Seeks Criminal Charges In Wal-Mart Unit Probe
- CORRECTED: Reddy Ice Cartel Action Survives Challenge
- Exactech To Pay $3M To Settle Kickbacks Case
- Madoff Trustee Strikes $550M Settlement With Shapiro
- Judge Again Denies Bid To Dismiss Ivy ERISA Suit
- Halliburton, KBR Deny New Nigerian Graft Charges
- Pride Int'l Unit Settles Bribery Claims For $56M
- Another Firm Says It's Not Target Of US Trading Probe
- Stanford Still Wants Out Of Prison As Trial Nears
- Subpoenas On Firms Stand In Flat-Panel MDL: 9th Circ.
- SEC, DOJ Sue MediSys Over Alleged Kickback Schemes
- US Won't Seek Prison For KB Homes Backdater
- BofA To Pay $137M In Muni Bond Bid-Rigging Probe
- Sharing Is Caring In DOJ's View Of FCPA Cooperation
- 2nd Circ. Questions ARS Harm In Butler Appeal
- Q&A With Blakes' Mark Morrison
- Western Titanium Says Gov't Withheld Info In Fraud Suit
- Debevoise Grabs Former NY Insurance Superintendent
- Special Units Put Public Corruption In Hot Seat
- NJ Woman Gets 6 Years For $50M Ponzi Scheme
- Drug Dealer Says Rehab Should Mean Lighter Sentence
- Colo. Fund Manager Gets 40 Years For Ponzi Scheme
- Ex-Madoff Employee Needs Co-Signers To Make Bail
- DOJ Touts Nationwide Investment Fraud Sweep
- UBS Insider Trader Wants Time-Served Sentence
- UBP To Pay $470M-Plus To Avoid Madoff Litigation
- Ex-NY State Senator Cops To Obstructing Grand Jury
- Exec Fails To Revive Judge-Kickback Coverage Suit
- Ex-KBR Exec Pleads Guilty To Nigeria Bribes
- DOJ Delays Discovery In Air Cargo Antitrust MDL
- Q&A With Patton Boggs' Christina Sarchio
- 9th Circ. Further Defines Honest Services Fraud
- US Says Ex-KB Homes Exec Deserves Harsher Sentence
- Mount Sinai Hospital Official Cops To Bid-Rigging
- Feds Subpoena Researcher In Insider Trading Probe
- Feds Accuse Florida West Of Rate-Fixing Scheme
- Sky CEO Wants Charges Tossed, Cites F-Cubed Ruling
- 15-Year Sentence Reinstated For National Century Exec
- SEC Drops Case Against 2nd Smart Online Exec
- Ex-UBS Banker Charged In Muni Bond Probe
- Q&A With Parker Poe's Rick Glaser
- Leahy Pushes For Deputy AG Vote Amid GOP Resistance
- US Expands Case Over $22M Wireless Device Scheme
- SEC Defers Five Dodd-Frank Offices Over Budget Issues
- Courtroom Sealed At Ex-Goldman Programmer's Trial
- Managers Of Bogus Hedge Fund Cop Guilty Plea
- House Censures Rangel For Ethics Violations
- Tyco Scores Partial Win In Suit Against Ex-CEO
- Obama Nominates Litigator For US Atty Post In Ark.
- Feds Seek To Preserve Arrest Record Of Westar Exec
- Conversion Evidence Battle Ends In DOJ's Favor
- 8 Years In Prison Enough For Smart Online Exec: SEC
- The Effect Of Sentencing Guidelines Amendments
- Q&A With Choate's Jack Cinquegrana
- Ex-GSK Atty Pleads Not Guilty To FDA Probe Charges
- Ensign Off The Hook In Probe Stemming From Affair
- Ex-NYC Council President Cops To Tax Charge
- Concrete Exec Cops To Price-Fixing Charge
- Judge Won't Toss $20M Bayou Award Against Goldman
- Fraudster Asks High Court To Overturn Conviction
- Day Pitney Atty Wins Exit From UBS Trading Case
- Hedge Funder Snared In $35M Black Diamond Fraud
- Former Blagojevich Crony Fights For New Trial
- 2nd Circ. OKs 5 Years, $30M For Mortgage Fraudster
- Money Manager Starr's Sentencing For Fraud Delayed
- Q&A With SNR Denton's Glenn Colton
- The SEC's Lessons For Medical Consultants