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White Collar - January, 2012
236 articles
- SEC Orders 2 Galleon Traders To Disgorge $8M
- Feds Poised To Charge Credit Suisse Traders With Fraud
- NewPoint Receiver To Get $4M In BofA Settlement
- Bail Set At $1.5M For Atty Behind Alleged Immigration Fraud
- Witness Says BCI's Alleged Lie Led To His Investment
- Convicted Forex Fraudster To Pay $31M To Customers, CFTC
- 2011's Big FCPA Finish: Aon And Magyar Telekom
- Gabon Loss Highlights DOJ's Vulnerability In FCPA Cases
- Perkins Coie Adds White Collar Pro From Osborn Maledon
- New Gupta Indictment Expands Alleged Insider Scheme
- 2nd Mistrial Declared In Gabon FCPA Case
- Boston Mogul Avoids Prison For Campaign Money Crimes
- Petrillo Klein Adds White Collar Pro From Alston & Bird
- How To Lead A Practice Group
- Seyfarth Shaw Adds Steptoe Litigator To LA Office
- Lawyer Helped 2 Hide Millions In UBS, Other Banks: DOJ
- Ex-Wells Fargo Worker Gets 4 Months For Ex-Im Bank Bribe
- 3 Convicted In Illegal Demolition Of Asbestos-Laden Plant
- Ex-Pa. County Commissioners Face Prison For Corruption
- Japanese Auto Suppliers To Pay $548M In Price-Fixing Case
- Kaye Scholer Lures FCPA Whiz From Morgan Lewis
- 2 Acquitted In Gabon FCPA Case, 3 Await Fate
- Funds' $100M Enron Suit Short On Facts: Deutsche Bank
- UBS Trader Pleads Not Guilty To Fraud Charges
- Conspirator In Conn. Ponzi Scheme Gets 14 Months
- Ex-McKesson Chair Asks High Court To Toss Guilty Verdict
- Gupta Defense To Hinge On Alleged Falling-Out With Raj
- Proskauer, Chadbourne Take Stanford Fight To Fed. Court
- Accused Auto Light Price Fixer Battles For Taiwan Trip
- Chevron Defends Brazil Cleanup As Spill Charges Loom
- Investor Admits To Real Estate Bid-Rigging Scheme
- Airline Services Co. Head Gets 2 Years For Kickback Plot
- Canada Fines 7 More In Quebec Gas Cartel Probe
- Construction Co. Swiped $136M Of Small-Biz Work: Suit
- Swiss Institution Sells Non-US Business Amid Tax Scandal
- FBI Raids PE Firm Tied To China Reverse Mergers
- SEC Abandons Fraud Case Against Ex-Ferris Baker Watts GC
- Prosecutors Get An Earful For Adelphia Tax Evasion Case
- Ex-CDC Official Gets 4 Years For Contract Bribes
- Judge Fines Ship Owner, Operator $2.4M For Illegal Dumping
- Petroplus Disputes Bankruptcy Fraud Allegations
- Ex-SEC Lawyer, 5 Others Sold Unregistered Stocks: Judge
- Megaupload Execs Free On Bail But Extradition Looms
- Founder Of French Silicon Implant Co. Arrested Amid Scandal
- NY Atty Extradited Over Alleged Immigration Scam
- Ex-NY Sen. Espada, Son Deny False Statement Charges
- Stifel Fined $1M Over Lax Oversight Of Convicted Broker
- Accused Insider Trader Newman Goes Free On $3M Bond
- Ex-Broker Says BCI President Aided SEC Obstruction
- Casino Owner's Bribery Counts Kept Alive In Corruption Case
- Ex-Army Corps Director Pleads Guilty In $1B Bribery Case
- Jones Day Picks Up Luce Forward San Diego Litigator
- HSBC Kills $62.5M Deal With Madoff Fund Investors
- Quinn Emanuel Lands Ex-Weil White Collar Pro
- Convicted Barai Founder To Repay $3M For Insider Trading
- Ex-HealthSouth CEO Gets 1 Year Dropped From Prison Time
- Ballard Nabs Schiff Partners To Launch 3 Atlanta Practice Areas
- Obama Backs Insider Trading Ban For Lawmakers
- Don't Expect Much From DOJ's New FCPA Guidance
- Jones Day Adds 3 SNR Denton Litigators To Dallas Office
- Judge Shuts Down Cellini's Bid For New Bribery Trial
- Megaupload Faces Uphill Battle Beating Piracy Rap: Attys
- 5th Amendment Doesn't Block Computer Decryption: Judge
- Feds Defend Wiretaps In $230M National Lampoon Case
- Convicted Ex-Taylor Bean Head Asks 4th Circ. For Retrial
- White Collar Group Of The Year: Steptoe
- Accused Boeing Secrets Thief Denied Bail For Now
- Westridge Client Sues Adviser Over $56M Ponzi Investment
- Boston Developer Seeks $50K Fine In Campaign Cash Case
- Ex-Canopy CEO Gets 15 Years For $93M Scheme
- Year In Review: Significant Developments Under EEA
- US V. Jones: Unanimous Ruling, Disagreeing Justices
- White Collar Group Of The Year: Ropes & Gray
- Ex-Aviation Co. Exec Says BCI Bribes Backed Solid Deals
- Contractor Can't Collect Over Extortion Plot: 10th Circ.
- Chunghwa Bribed Worker To Plead Guilty In LCD Case: AUO
- Ex-CIA Officer Leaked Secrets To Journalists: DOJ
- Mortgage Fraudster Cops To Plotting To Kill Witness
- Dick's Exec Gets 3 Years For Kickbacks
- Fired Crowell Atty Charged With $7M Theft From Client
- A Change To SEC's 'No Admit, No Deny' Policy
- High Court Reins In Warrantless Tracking, But Narrowly
- Diamondback To Pay $9M, Help Feds' Insider Trading Cases
- Ex-Army Officers Sentenced For Afghanistan Bribe Plot
- Judge Sets Date To Rule On Cellini Retrial Bid
- Ex-Atty Who Used UBS To Duck Taxes Gets 45 Days
- Boat Co. Denies Responsibility For $25M Oil Spill Costs
- Ex-Abramoff Cohort Must Repay Victims $20M: DC Circ.
- Wire-Wearing Insider Trader Slaine Dodges Jail
- 2nd NinjaVideo Co-Founder Gets 14 Mos. In Piracy Case
- White Collar Group Of The Year: Hogan Lovells
- Witness Says BCI Owner Paid Him To Cinch Plane Deals
- Contractor Charged With Swiping Fed Reserve Source Code
- Prosecutors Defend Rajaratnam Wiretaps In Gupta Case
- Permitting Private FCPA Suits: Inside HR 3531
- US Proposes Tougher Sentences For Securities Fraud
- Aircraft Leasing Co. Ran $50M Fraud Scheme, Feds Say
- Fla. Ponzi Schemer Gets 8 Years, To Pay $11.5M
- Charges Against Stryker, Sales Staff Dropped For $15M
- Top Ala. Gambling Prosecutor Heads For MoloLamken
- SEC Winding Down Case Against Money Manager Starr: Atty
- White Collar Group Of The Year: Crowell & Moring
- FBI Has 4 Arrested In Megaupload Anti-Piracy Crackdown
- 7th Circ. Reverses Restitution Order In ABN Bribery Case
- 2nd Circ. Affirms Broker-Dealer's $1.6M Fraud Judgment
- Cellini Demands New Trial Over Juror's Alleged Bias
- IP Counsel's 'Cheat Sheet' To FCPA And Travel Act
- Murdoch Co. Settles Hacking Claims By Jude Law, Others
- Case Study: Assured Guaranty V. JP Morgan
- SAC Probe Questions Resurface Amid Insider Trading Arrests
- Hedge Funds Prove Fertile Hunting Ground For Prosecutors
- Ex-National Lampoon CEO Settles Shareholder Suit
- White Collar Group Of The Year: Covington
- Stanford Ponzi Case Rolls Forward In Face Of Objections
- TD Bank Dealt $67M Verdict In Rothstein Fraud Suit
- Final Kruger-Linked Consultant Admits To Bribery
- Conspiracy Charges Against Adelphia Execs Dismissed
- Stryker To Pay $15M To End False Marketing Case
- Taking Steps Toward Trade Secret Reform
- Feds Charge 7 In $62M Insider Trading Plot
- Winston & Strawn Ducks Part Of $2M Starr Fraud Suit
- ConEd Supplier Faces 5 Years For Bribery
- Atty In Edwards Case Should Go To School, Not Jail: Judge
- Madoff Trustee Loses Bid To Appeal In Mets Clawback Case
- 9th Circ. Calls For New Trial On Illegal Exports To China
- Feds Drop Charges Against Stryker Sales Manager
- Marubeni Ends Nigerian Bribery Scheme Charges For $55M
- Ex-Sanofi Researcher Cops To Trade Secrets Theft
- Ex-ABB Exec Dodges FCPA Charges
- Ex-Thompson Hine Atty Gets 1 Year For Tax Fraud
- UK Fraud Office Nets Plea From Ex-Innospec Director
- Poker Site Money Launderer Cops To Fraud Charges
- Hiscock & Barclay Launches New White Collar Practice
- Olympus Panel Clears KPMG, Ernst & Young In Fraud Probe
- Ex-Lawmaker's Corruption Appeal Rebuffed By High Court
- Patterns In Parallel Proceedings: SEC Actions, DOJ Tools
- 8th Circ. Denies Ponzi Schemer Petters' Rehearing Bid
- John Edwards Case Delayed Due To Heart Condition
- Ex-Dow Scientist Gets 5 Years For Selling Secrets
- Ex-Ohio County Official Can't Trim Corruption Case
- Supreme Court Won't Take Up Stanford Ponzi Case
- Picard Sues 4 Firms For $187.5M In Madoff Funds
- Dick's Atty Gets 5 Years For Developer Kickbacks
- Ex-SEC Atty Settles Stanford Conflict-Of-Interest Claims
- Mabey & Johnson Owner Fined Over Oil-For-Food Kickbacks
- Feds Open Criminal Inquiry Into Diamond Foods
- Fighting The Scourge Of Corruption
- Ex-Madoff Controller Settles SEC Suit
- Ex-BDO Accountant Pleads Guilty To Lying To SEC
- Dechert Hires Raj Prosecutor For White Collar Team
- DLA Piper, Dechert End Row Over White Collar Pro's Move
- Santander Madoff Class Action Has Problems: Judge
- Cellini Attys Fight Judge On Juror Misconduct Questions
- Billionaire, 84, Jailed Until Bridge Co. Finishes Work
- Ex-SK Foods CEO Loses Bid To Hush Wiretap Evidence
- Deutsche Bank Denies $1.6B Deal To Buy Madoff Debt
- 'Mini-Madoff' Investors Ask 2nd. Circ. To Revive BofA Suit
- Stanford's Criminal Defense Lawyers Want Out
- Case Study: US V. Bourke
- 10 Tips For Conducting An Internal Investigation
- Con Ed Sues Ex-Manager For $7M Over Kickback Scheme
- Convicted Ex-Qwest CEO Wants $18M Tax Refund
- Researcher Gets 1-Day Prison Sentence For Cheating Taxes
- Feds Hit Back At Gabon FCPA Execs In Last Word Of Trial
- Ex-Pol Gets Prison Time Over Work For Terror-Tied Group
- 11th Circ. Nixes Suit Claiming BofA Aided Ponzi Scheme
- Denver Hedge Fund Head Gets 1 Year For Insider Trading
- Japanese Auto Exec Gets 15 Months For Price-Fixing Plot
- Korean Shipping Co. Cops To Illegal Dumping, Fined $1M
- Ex-Sullivan Partner Hit With 2 Years For Tax Evasion
- 6th Circ. Bats Down Ohio Official's Double Jeopardy Claim
- 2 More Le-Nature's Scammers Get 5 Years Over Fraud
- Export Controls In Action: US V. Wang
- US Says Ex-Thompson Hine Atty Deserves 16 Months
- Alpha Settles With Families of Massey Blast Victims
- Investor Headed To Prison For Role In $930M Ponzi Scheme
- SEC Adds New Suit To Ex-Wellcare CEO's Legal Woes
- Judge Severs Charges Against Former Stryker Head
- Gabon FCPA Execs Decry FBI Tactics, Informant
- US Wants Light Sentence For Galleon Group Mole
- Partnering With The Feds For IP Enforcement: Part 1
- DOJ Landed $1B In Antitrust Penalties In 2011: Report
- Feds Blast Gabon FCPA Execs In Closing Argument
- Former US Atty Joins Lane Powell's White Collar Group
- 2 CDR Execs Cop To Municipal Bond Bid-Rigging Charges
- Fund Manager Gets 10 Years For $145M Ponzi Scheme
- Atty Convicted For Refco Fraud Gets New Trial: 2nd Circ.
- Olympus Sues Ex-Chair, 2 Others Over Accounting Scandal
- Clarity Required: US V. Banki
- Judge Chides Cellini Atty Over Juror Misconduct Questions
- NinjaVideo Co-Founder Gets 2 Years For Pirating Videos
- Nuclear Exports To Pakistan Earn Businessman 3 Years
- 7th Circ. Says Clock Ran Out On Title Co. Ponzi Suit
- FCPA, Travel Act and UK Bribery Act — Made Simple
- SEC Offers Cosmetic Changes To No Admit, No Deny Deals
- Madoff Trustee Seeks $56M From Kuwait, Others
- Ex-Army Major Gets 12 Years For Iraq Bribery Scheme
- Canada Fines Domfoam $12M Over Foam Price-Fixing
- Ousted Olympus CEO Sues Over Dismissal
- Former Wis. Official Charged With Stealing Veteran Funds
- Pryor Cashman Aided Fraudster's $20M Scheme: Suit
- Ex-Ohio Official Loses Bid To Delay Fraud Trial
- Stanford Wants Doc's Mental Fitness Testimony Tossed
- Wiretaps In Gupta Case Get Tentative Nod From Judge
- A Model For Olympus Shareholder Litigation
- 3rd Circ. Affirms Ex-NJ Gov't Worker's Bribery Sentence
- Convicted Hedge Fund Head Says Trading Info Was Public
- WikiLeaks Backers Can't Block US' Access To Twitter Data
- Ex-ABB Exec Can't Escape FCPA Charges
- Enhancing Economic Espionage And Trade Secret Sentences
- Madoff Feeder Fund Investors Can't Recoup Cash: Judge
- Real Estate Exec Denies $18M Ponzi Scheme
- Madoff Trustee Tries To Stop Calif. AG Lawsuit
- Top 10 Securities Enforcement Developments Of 2011
- Gabon FCPA Exec Says He Didn't Understand Arms Sales Biz
- Gupta Seeks To Bar Wiretaps In Insider Trading Case
- Ex-La. Mayor Can't Shake Bribery Scheme Charges
- Ex-Lyondell Manager Gets 7 Years For Kickbacks Scheme
- Lobbyist Admits To Bribing Once-Influential NY Pol Kruger
- 3rd Circ. Scraps Fraud Convictions Of Philly Official, Others
- Troubled Ind. Pol Can Stay Put Pending Appeal: Judge
- FCPA Drumbeat To Continue After Record 2011
- McKenna Long Lures Ex-Asst. US Atty To LA Office
- Learning From The Lindsey FCPA Case
- Ala. Lawmakers, Others Can't Duck Gambling Vote Case
- Proskauer, Chadbourne Targeted By Stanford Fraud Victims
- Ex-Le-Nature's Exec Receives 15 Years For $668M Scam
- Ex-Parkway Hospital CEO Cops To Bribing NY Lawmaker
- 3 Indicted For Hiding $1B In Overseas Bank Accounts
- Jones Day Adds Ex-Health Care Fraud Chief
- US Seeks Prison Time For Ex-MediSys CEO In Bribery Case
- Ropes & Gray Welcomes Back US Prosecutor
- CDR, Founder Cop To Municipal Bond Bid-Rigging Scheme
- McGuireWoods Adds Financial Litigation Vet From Sullivan
- Facing FCPA Charges In Foreign Countries
- White Collar Cases To Watch In 2012