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White Collar - July, 2011
257 articles
- NY Post Staffers Told To Keep Docs Over Hacking Claims
- Siemens Escapes Argentine Whistleblower's Tort Suit
- Judge Merges Shareholder Suits Over J&J FCPA Cases
- Ex-SAC Manager Gets 30 Months For Insider Trading
- NM Prison Exec Cops To Taking Contractors' Bribes
- DOJ Sues Lender For Alleged Lies To HUD
- Q&A With Pillsbury's Maria Galeno
- Businessman Seeks Leniency In Iran Missile Export Case
- Perjury Retrial Would Be Double Jeopardy: Clemens
- Camico Fights Coverage For $40M Class Action Fraud
- Investors Accuse TD, Gibraltar Of Aiding Rothstein Fraud
- Convicted Ex-Lawmaker Must Amend Ch. 13 Plan
- BB&K, Oliver Sandifer Hit With Calif. Malpractice Suit
- La Madrid Gets 10 Years For $30M Hedge Fund Fraud
- Ex-Pegasus CEO Cops To $25M Stock Scheme
- Black Contests $3.8M Fine After Conviction Reversals
- A Call For Corporate Human Rights Due Diligence
- Paving Co. Head Cops To Bribing Ohio Commissioner
- 5th Circ. Affirms Biodiesel Exec's $3M Fraud Conviction
- IOM Construction Manager Can't Escape Bribery Charge
- Judge Scraps Bulk Of Madoff Trustee's $9B HSBC Suit
- Fishermen, Others Reach Deal Over Miss. River Oil Spill
- Sidley Austin Nabs Seasoned Prosecutor For NY Office
- Ex-Kane CEO Inks Deal In Muni Bond Bid-Rigging Probe
- Senate Panel OKs Harsher Public Corruption Penalties
- Alaska Pol's Bribery Retrial Doesn't Need New Venue: US
- Ex-Taro Exec In Contempt Over $2M Insider Trading Fine
- Court Denies Acquittal Bids In Ala. Corruption Trial
- Ex-Hospital Admins Face 2 Trials In Kickbacks Case
- Tremont Strikes $1B Deal With Madoff Trustee
- Barring RICO Claims Based On Alleged Securities Fraud
- WexTrust Receiver Sues Insurers For Malpractice Funds
- Building Your Own Business Development Plan
- US Seeks Up To 15 Years For Convicted Va. Lawmaker
- Hacker In Plea Talks Over AT&T IPad Data Breach
- South Florida Trustee Gets 7 Years For $16M Fraud
- Judge Denies Court Transfer For Madoff Feeder Funds
- Climate Activist Gets 2 Years For Oil Lease Scheme
- E&Y Tip Recipient Dodges Prison For Trading Scheme
- Contractor Denied Own Hurricane Cleanup Fraud Trial
- Aspen Owners Get Prison Time In $56M Fraud Suit
- GAO To Review Madoff Trustee's Clawback Suits
- Muni Bond Bid-Rigging Charges Aren't Time-Barred: Feds
- Q&A With Steptoe & Johnson's Evan Barr
- Lindsey Execs Say Gov't Misconduct Dooms FCPA Case
- Citibank Tries To Sink $430M Madoff Clawback Suit
- Calif. City Doesn't Have To Cover Ex-Official's Fees
- US Airs Disgraced Pol's Calls In Hospital Bribe Trial
- Blagojevich Seeks 3rd Trial After 17-Count Conviction
- Feds Seek Long Sentence For Trustee in Fraud Case
- 5th Circ. Affirms Conviction Of Ex-First Fidelity CEO
- Rothstein Trustee Sues TD Bank Over Ponzi Losses
- JFTC Raids Bearings Cos. Over Antitrust Worries
- Ex-Capitol Staffer Asks For No Jail In Lobbying Scandal
- Sky Capital Defendants Convicted In $140M Fraud Case
- UniCredit Fights Madoff Trustee's Racketeering Claims
- Lawmakers Vow To Redraft Anti-Corruption Bill
- GAO Suggests Whistleblower Protection For Antitrust Law
- Trends In Qui Tam False Claims Cases
- Ex-Wachovia Broker Gets 6 1/2 Years For $8.4M Scam
- Ex-Credit Suisse Broker's $1B Fraud Case Sent To Brooklyn
- Ex-La. Lawmaker Found Guilty Of Racketeering
- Fugitive REIT Founder Gets 17 Years For $2M Fraud
- Ala. Sen. Blocks Damaging Testimony In Gambling Case
- Defendants Deserve Effective Counsel: ABA To High Court
- Obama Lays Out New Offensive Against Overseas Cartels
- Has Roger Clemens Hit A Double?
- Q&A With Orrick's Tom McConville
- A&O Workers Get Prison As Co-Founder Seeks Leniency
- 5th Circ. Makes U-Turn On Arbitration In Stanford Suit
- Full Tilt Poker Player Discarded From $150M RICO Suit
- DOJ Preparing Subpoenas For News Corp.: Report
- Ex-Fred Leighton Owner Gets 6 Years For $20M Fraud
- K1 Hedge Funder Gets 10 Years For $500M Ponzi Scheme
- Ex-Woodbury Broker Gets 8 Years For $5M Fraud
- Taylor Bean's $1.6B Deal Overcomes Freddie Mac Protest
- 3 Execs Plead Not Guilty In Haiti Teleco FCPA Case
- 2nd Circ. Upholds Ex-NY Sen. Gonzalez's Prison Time
- Macmillan To Pay $18M Over Alleged Africa Bribery
- Restitution From Total Pension Payments Or 25%?
- Air Pollution Prevention Agencies — 2 If By Sea
- J&J Says Board Not To Blame For Recalls, Corruption Claims
- Greenwich Ch. 11 Plans Detail $212M Picard Deal
- Heating Co. Exec Gets 3 Years In Ohio Corruption Case
- Minkow Gets 5 Years In Lennar Stock Fraud Case
- Judge Knocks War Chest In $62.5M HSBC Madoff Deal
- Feds Charge 4 In $3B Credit Suisse Tax Fraud Case
- Wall Street Ire No Reason To Convict, Ex-Sky CEO Says
- Edwards Must Repay $2.4M In Campaign Funds, FEC Says
- Dechert Nabs White Collar Partner From Mayer Brown
- Ernst & Young Can't Escape Tax Shelter Case
- The Pitfalls Of Shifting DOJ Policies
- Swiss Adviser Charged With Helping Clients Hide $184M
- Ex-Morgan Crucible CEO Wants High Court Review
- Texas Pol Wants Lying Charges Cut In Ike Bribery Case
- News Corp. Hires Paul Weiss Pro, 'Father Of FCPA'
- Honest Services Charges Survive In CDR Bid-Rigging Case
- Sky Capital Defendants Are 'Family Of Criminals': US
- Harbor Wealth Exec Gets 6 Years For $5M Fraud
- Rajaratnam Co-Conspirator Chiesi Sentenced To 30 Months
- Spillane Weingarten Lures Latham Securities Pro In LA
- Madoff Trustee Drops Some Claims Against UBS
- Feds Bear Down On $3.7B Petters Fraud Fundraisers
- SEC Sues Man For Trading On Merger Draft He Found
- The New UK Guidelines On Competition Law Compliance
- Jury Must Weigh Damages In AUO Price-Fixing Case: Judge
- Jury Finds Ex-IEA Chief Guilty Of $90M Fraud
- Feds Contest Ex-CCI Execs' Bid To Dismiss Bribery Case
- Ex-Detroit Mayor Accused Of $26M Sewer Contract Fraud
- Lampoon CEO Wants Barnes & Thornburg Disqualified
- Zicam Inventor Admits Selling Unapproved Bird Flu Drug
- Ex-SES GC Can't Escape Fraud Sentence: 6th Circ.
- DOJ Charges 3rd Auto Light Exec In Price-Fixing Probe
- Ex-Salander Director Sentenced To Weekends On Rikers
- 2nd Circ. Says Fraudster Can't Withdraw His Appeal
- Madoff Investor Fights To Block $7.2B Picower Deal
- Va. Man Gets 8 Years For $8.9M Investment Fraud
- Pillsbury Snaps Up 4 White Collar Pros From Winston
- Murdoch 'Humbled,' But Deflects Blame For Scandal
- Energex CEO Blasted With $9.5M Fraud Suit
- Canadian Builder Admits To Role In Bid-Rigging Scheme
- Mich. Man Gets 15 Months For E-Rate Fraud
- Managing Murdoch's Massive Legal Exposure
- Ex-Galleon Trader Settles SEC Claims
- Man Cops To False Statements In Cook Ponzi Probe
- Feds Want Stiff Sentence For Convicted Ohio Judge
- US Blasts Westgate Fraudster's Bid To Annul Sentence
- Fla. Man Gets 5 Years For $5.2M Exim Bank Fraud
- Cargolux, Others OKd To Pay $49M To Exit Air Cargo MDL
- Ex-WexTrust Exec Gets 22 Years For $9.2M Ponzi Scheme
- Head Of Obama Fraud Task Force Steps Down
- News Corp. Taps UK Atty To Head Investigation Panel
- Former Trader Cops To Agency Death Threats
- Q&A With Hogan Lovells' Michael Shepard
- In Pursuit Of Individual Exclusions
- News Corp. Taps White Collar Pro As Scandal Snowballs
- Ex-Trader Pleads Not Guilty To $25M Ponzi Scheme
- Lee Dynamics Ex-Prez Pleads Guilty In Contract Scheme
- Ex-NSA Official Gets 1 Year Probation For Leaking Info
- F&M Says Federal Owes $7M Coverage For Loan Scam
- Judge Denies New Bond For CEO Who Fled Trial
- US Seeks To Nix Attys In Tomato CEO's Price-Fixing Case
- Pols Allowed 5 Character Witnesses In Vote-Selling Case
- US Fire Loses Bid To Kill 1031 Receiver's Fraud Claim
- $30M Pump-And-Dump Schemer Gets Lower Sentence
- Ex-NYSE Examiner Plays Down Sky Capital Fraud Claims
- Circuit Split: Enforcing The Speech Or Debate Clause
- Liberty Mutual Wants Off Hook For $13M Much Shelist Deal
- Credit Suisse Caught Up In DOJ Private Banking Probe
- Judge Convicted Of Lying To FBI Denied New Trial
- UBS Wins Bid To Move Madoff Trustee's $2.6B Suits
- FBI Probes News Corp. Phone-Hacking Claims
- Ex-Pepsi Exec Supports Sky Capital At Trial
- Stanford Receiver Seeks $1.5M From Broker-Dealer Exec
- LCD Antitrust Defendant Gets Early Look At Witnesses
- Ex-Dell Manager Must Repay Insider Trading Gains: Judge
- Ex-Terra Prez Protests New Evidence In Haiti Bribe Case
- SEC Fraud Suit V. National Lampoon CEO Put On Pause
- Ex-Massey Security Chief Can't Dodge Lying Charges
- Feds Want Blagojevich Back In Court With Bond Docs
- Feds Indict 5 Over $50M Iraq Bid-Rigging Scheme
- Interior Designer Gets 18 Months In ICE Fraud Case
- Ex-Kirkland Partner Pleads Not Guilty To Tax Charges
- Former FTC Clerk Gets 18 Months For Theft
- Jiau Says Fraud Verdict Based On Speculation
- Ex-Sky Capital CEO Charged Perks To Firm, US Says
- Armor Holdings To Pay $16M In Foreign Bribery Case
- 8th Circ. Nixes Fraud Sentence In $8M Ponzi Case
- China-Born Exec In Paint Export Case Stays In Custody
- Cinergy, Others Indicted In Haiti Bribery Case
- 3 Plead Guilty In $200M Medicare Fraud Case
- Ex-Nasdaq Exec Settles SEC Insider Trading Charges
- K&L Gates Partner Moves To JPMorgan
- 1031 Tax Group Clients Lose Bid For Class Cert.
- The Scope Of Questioning For A 30(b)(6) Deposition
- Wall Street Insider Chiesi Settles With SEC
- Seattle Genetics Insider's Brother Pleads Guilty
- Prosecutors Support Bush Atty's Bid To Nix Guilty Plea
- NJ Contractor Admits Sending Rifle Designs To China
- Ex-Galleon Adviser Seeks Acquittal, Retrial
- Ex-Dick's Atty Fails To Shake Kickback Charges
- Freddie Mac Fights Taylor Bean's $1.6B Settlement
- UK Parliament Asks Murdoch To Answer Hacking Claims
- Ex-Duane Reade Execs Fight Feds On Losses In Fraud Case
- Madoff's Aide Denied 2-Week Fla. Getaway
- Madoff Victims To Receive $272M In 1st Payment Round
- Feds Say Scios Mislabeled Heart Drug Natrecor
- Ex-National Guard Sgt. Admits To $15M In False Claims
- SIPC Opposes Mets Owners' Bid To Dodge $1B Madoff Suit
- Ex-Sky Capital Broker Testifies On Strip Clubs, Bonuses
- San Francisco Atty Indicted Over $10M Ponzi Scheme
- Project Supervisor Wants Probation For Asbestos Plot
- Feds Can't Bar Ex-Lawmaker's Testimony In RICO Case
- Affiliated Trustee Sues Board Over $11.5M Check Fraud
- Judge Refuses To Raise Forfeiture For NASA Fraudsters
- Gupta Wins Green Light For Suit Against SEC
- NASA Contractor Denies Fraud Over Space Vehicle Parts
- Alternative Sentencing For Environmental Crimes
- 7th Circ. Rules Blagojevich's Casino Fee Is A Tax
- Disbarred Atty Cops To $9.5M Investor Scam
- Barnes & Thornburg Hires Boost Midwest Practice
- Dick's Seeks To Quash Subpoenas In Kickbacks Case
- Iowa Co. Pleads Guilty To Concrete Price-Fixing Plot
- Enron Deal Tabled As Insurer Objects To Lay Payout
- Avon Shareholders Sue Over Possible FCPA Violations
- Alleged Gangster Cops Plea In $100M Medicare Fraud Case
- Doing Business With Sovereign Wealth Funds
- Air New Zealand Off Hook In Air Cargo Cartel Probe
- Stanford Investors Attack Receiver's Clawback Efforts
- Shell Wants Ex-Worker Sanctioned Over Discovery Fight
- WG Trading Receiver Pushes $22M Continental Deal
- FBI Returns Iraqi Artifacts Used In Contractor Fraud
- Mets Lawyers Ask Judge To Toss Picard's $1B Suit
- DC Circuit Disbars DOJ Atty Linked To Abramoff
- Stanford Defense Atty Begs Judge For Cash
- Ex-Citigroup Banker Cops To $6M Securities Fraud
- Chinese National Charged Over Paint Supply To Pakistan
- Infomercial Star Awaiting Prison Accused Of Mail Fraud
- District Judge Likely To Take Up Picard's UBS Case
- Mistrial Declared In Gabon FCPA Case
- Q&A With Sheppard Mullin's Rob Friedman
- 2nd Circ. Bans RICO Claim In Madoff Investor Suit
- Rethinking 'Right Of Inspection' Contract Provisions
- US Lenient In Sentence Demand For Ex-FTC Clerk
- Judge Keeps Claims In TCW Suit V. Ex-Investment Head
- Ex-Oil Refinery Veep Admits To Causing Toxic Gas Leak
- Ex-Mayor Gets Mixed Verdict In NJ Corruption Sting
- Judge Relinks Charge In Ex-Dick's Atty Kickback Case
- CFTC Fights Call For Recusal In Menacing Trader's Suits
- Chadbourne Adds 2 More London Biz Pros
- Horse Breeder Trustee Settles With Ex-Parent Co. For $2M
- Ex-Oil Co. Exec Seeks Retrial Of Pump-And-Dump Charges
- DOJ Defends Ex-Concrete Exec's Sentence In 8th Circ.
- Banco Santander Moves To Trim Madoff Fraud Action
- Ex-Sky Capital CEO Tries To Discredit Fraud Trial Witness
- Grand Jury Subpoena Vs. Civil Discovery Protective Order
- Skilling Doesn't Alter Ryan Conviction: 7th Circ.
- Orrick's Chief DC Litigator Leaves To Found New Firm
- Ex-Flextronics Worker Cops To Selling Insider Tips
- Silicon Valley Law Group Fights Class Cert. In Okun Suit
- Ex-Sky Capital CEO Urged Hard Sell On Secret Tapes
- Both Sides Want Ex-Dick's Atty's Case Rejoined
- Hartford Off Hook For Nonprofit's $6.7M Madoff Losses
- Accused Muni Bond Bid-Riggers Call Charges Outdated
- Authenticating Electronic Evidence
- Q&A With Taft's Ralph Kohnen
- Mets Owners Score Win In Forum Fight With Madoff Trustee
- State Farm Slapped With $14.5M Defamation Verdict
- Feds Rip Ex-Cargo Exec's Dismissal Bid
- 3 Plead Not Guilty To $7M Petro Investment Scam
- Embattled Poker Site To Be Sold To European Investors
- Ex-Board Member Says Sky Capital Was 'Complete Mess'
- 4th Circ. OKs New Trial For Alleged Masonic Fraudsters
- Ex-Oil Co. Exec Gets 5 Years For $13.4 Investor Fraud
- Sherman & Howard Adds White Collar Stars
- DC Circ. Rejects Insider Trader's FBI FOIA Challenge
- Examining The Purpose Of Sarbanes-Oxley