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White Collar - June, 2012
236 articles
- Ex-Wall Street Exec Dies In Court After Arson Conviction
- Feds Ask 4th Circ. To Uphold Ex-Massey Official's Conviction
- NJ Town Official Admits Laundering Bribe To Mayor
- Ex-Citigroup VP's $22M Looting Scheme Earns Him 8 Years
- Top UK Banks To Provide Redress Over Derivative Sales
- Ex-Hospital CEO Gets 2 Years For Scamming Medicaid Funds
- Law360's Global 20 Firms Open Up New Frontiers
- GOP Sen. Slams DOJ For Refusing To Prosecute Holder
- Wiley Rein Picks Up White Collar Veteran From Akerman
- Fantasy Author Headed To Prison After Too Many Tall Tales
- NJ Business Owner Admits To School Contract Bid-Rigging
- NY AG's Office Sues Former NARAL Chief For Bilking Charity
- Peter Madoff Pleads Guilty, Says Ponzi Scheme Shocked Him
- Feds Cleared Of Witness Tampering In Hospital Bribery Case
- United Technologies To Pay $75M Over China Helicopter Exports
- Texas Court Affirms $1.5M Award In Oil Investment Scam
- 4th Circ. Tosses Donors' Dismissal That Cited Citizens United
- Madoff Trustee, Tremont Shake Challenge To $1B Deal
- 2 Ex-Chicago Area Officials Charged In Bribe Schemes
- Polsinelli Shughart Lures WC Defender From Shook Hardy
- DOJ Unlikely To Prosecute Holder Contempt Charge
- Deal Between WexTrust Receiver, Much Shelist Wins Approval
- New Zealand Judge Rules Kim Dotcom Raid Was Illegal
- House Holds AG Holder In Contempt
- Barclays CEO Will Get 'Serious Questions' On Libor Dealings
- DOJ Scores Guilty Plea In $63M Medicare Fraud
- Sentinel Criminal Case Will Take Priority Over SEC Suit
- Gupta And The Future Of Insider Trading Policy
- Madoff's Brother Agrees To Forfeit $143B In Plea Deal
- Ex-NBA Star Dodges Trial Over $10M Mortgage Fraud Charges
- Home Solutions Exec Says He Bribed New Orleans Official
- SEC Settlements Reflect New Focus On Individuals
- $200M Medicare Schemer Gets 5-Year Sentence, $13M Fine
- SunFirst Director Gets 3 Months In Online Poker Crackdown
- Washington Post Granted Access To Clemens Jurors' Names
- 11th Circ. Shoots Down $300M Ammo Fraudster's Appeal
- Feds Net 10th Guilty Plea In $1B Army Bribery Scheme
- Traps For The Unwary In Disputes Involving China
- Calif. Atty Gets 3 Years For Obstructing Visa Fraud Case
- Texas Atty Convicted Of Bribing Judge Seeks Acquittal
- Dykstra Enters Plea Agreement In Bankruptcy Fraud Case
- Army Sgt. Convicted For Role In Kuwait Kickback Scheme
- International Financial Fraud Sting Nets 24 Arrests
- Expert Networking Exec Cops To Illegal Abaxis Tips
- Ex-Detroit Mayor's Friend Gets Mistrial In Bid-Rigging Case
- Official Lauds Quality Of SEC Tips Under New Program
- Galleon Trader Turned FBI Cooperator Gets Probation
- 4 Charged Over Military Aircraft Part Exports To Venezuela
- An Imprecise Measure Of Loss — At Best
- Case Study: US V. Southern Union
- Plasticon Prez Convicted Of $18M Penny Stock Fraud
- High Court To Decide If Obsolete Laws Rule In Error Reviews
- Supreme Court Snub Paves Way For $8B Madoff Payout
- Top Fitzgerald Deputy Named US Attorney In Chicago
- 'Jacob The Jeweler' Files $12M Suit Against Jailed Adviser
- Tackling Internal Fraud: Weeding Out The Enemy Within
- Merkin Pays $410M To End NY AG's Madoff Fund Loss Claims
- UBS' $2.3B Trading Loss Spurs Investor Class Action
- Madoff Trustee To Appeal Two-Year Clawback Limit
- High Court Ruling Makes Economics Crucial In Cartel Cases
- Corrupt Judge's Libel Ruling Is Void, Texas High Court Says
- Dreier Judge Tells Cochran Firm To Yield Docs Or Face Fine
- GCs Name Law Firms With Top Shelf Brands
- Judge Sets March 2013 Retrial For Ex-NY Sen. Espada
- Ex-Honey Import Worker Gets 2 Years For Skirting Duties
- Ex-AIG, Gen Re Execs Settle $500M Accounting Fraud Charges
- Lessons From World Bank's Sanctions Board Decisions
- High Court Makes Steep Criminal Fines Harder To Come By
- Fraud Case Against Head Of Galleon-Linked Fund Will Proceed
- 5th Circ. Says Wartime Law Allows Colonel's Bribery Charges
- Judge Greenlights Price-Fixing MDL Over Auto Lighting
- Ex-Title Co. CFO Gets Probation In Tax Fraud Case
- SocGen Trader Appeals Code Theft Verdict In 2nd Circ.
- 3rd Circ. Lets Insurers Off Hook In Juvie Kickback Scandal
- Lessons From US Fund Advisers On Foreign Ground
- High Court Overturns Southern Union's $18M Criminal Fine
- National Lampoon CEO Convicted In $230M Investor Scam
- Middleman In Texas Judicial Bribery Scheme Gets 10 Years
- 3rd Circ. Upholds Insurer Win In 'Kids For Cash' Scandal
- Blagojevich Fundraiser Arrested For Alleged Bribe Scheme
- US Fidelis Co-Owner Admits Role Again In $70M Fraud
- Madoff Client Immune To Securities Class Action, Judge Says
- $1B Army Bribery Probe Nets 9th Guilty Plea
- 4th Circ. Backs Ex-Taylor Bean Head's $3B Fraud Conviction
- An FCPA Customs Investigation In Kazakhstan
- House Set To Battle Obama After Finding Holder In Contempt
- Disbarred Attys Must Forfeit Assets Over Fen-Phen Fees
- EPA Sued For $65M By NY Developer Charged Over Dumping
- Clemens Acquittal Betrays DOJ's Leadership Woes, Attys Say
- Holder To Face House Contempt Vote Wednesday
- Accused Fund Fraudster Balboa Can Ditch Ankle Bracelet
- Ex-Sullivan & Cromwell Partner Suspended For Tax Dodging
- Charcoal Co. Owner Cops Plea In DOJ Bid-Rigging Probe
- Stanford Exec Gets 3 Years For Obstructing Fraud Probe
- Cahill Gordon Picks Up Shearman Securities, Antitrust Pro
- OFAC's Latest Warning To Cos. Doing Business Abroad
- Power Plant Services Co. Pays $9M To End FCPA Charges
- Latest Conviction In Judicial Bribery Case Falls On Texas Atty
- NJ Panel Clears Info-Sharing Bill To Foil Insurance Fraud
- Most Execs Unconcerned About D&O Suits, Survey Finds
- UK's Fraud Office Misfires In Search Of Major Prosecution
- NY High Court Won't Hear Suit Over Dechert Ponzi Loan Advice
- Ex-AT&T Employee Cops Plea To Illegal Tipping Charge
- High Court Denies Ex-McKesson Chairman's Conviction Appeal
- Insurer Reaches Settlement Over Crown Forex FINRA Claims
- Clemens Acquitted In Perjury Trial
- Lawyers Warn Clemens Trial Will Make Witnesses Gun-Shy
- Sidley Austin Lures Former Federal Prosecutor To SF Office
- Ex-Sentinel Execs Deny $500M Fraud Charges
- Scruggs Leaks Can't Save State Farm From Katrina FCA Suit
- A Reg FD Reminder From Social Media
- Judge OKs $7.8M Settlement For Hispanic Madoff Investors
- Gupta Wiretap Appeal Would Face Slim Chance Of Success
- Gupta Win Strengthens DOJ's Hand In Insider Trading Cases
- Motor Oil Exec Indicted Over Alleged Iran Export Scheme
- Barclays, Hedge Funds Reach Deal In $100M Enron Suit
- Jurors Say They Hoped To Free Gupta, But Had To Convict
- Rothstein Ponzi Funded Versace Mansion With $125M Price Tag
- Online Posts Shouldn't Sink Katrina Scam Case, Feds Say
- US Fidelis Co-Owner Cops To Insurance, Consumer Fraud
- Ex-SEC Attorney Pleads Not Guilty To Green Scheme Charges
- Former Taylor Bean Exec Gets 5 Years For Role In $3B Fraud
- US Car Dealers Say Foreign Cos. Fixed Bearing Prices
- A Compliance Defense For The FCPA?
- Gupta Found Guilty Of Insider Trading
- Ex-CCI Customer Service VP Latest To Cop To FCPA Charges
- Quinn Emanuel May Pose Conflict In Megaupload Case, Feds Say
- Attys Divided Over Start Of $62M Dell Insider Trading Suit
- Gupta Jury Weighs Evidence As Deliberations Begin
- JFTC Charges Japanese Bearing Cos. With Price-Fixing
- Stanford Gets 110 Years For $7B Ponzi Scheme
- Dreier Trustee Wants Cochran Firm Sanctioned
- Hitachi-LG Exec Wins Lowered 7-Month Bid-Rigging Sentence
- Lights, Camera, Courtroom: Lessons From Mike Wallace
- BDO Puts Up $50M To End Tax Fraud Investigation
- Prosecutors Recap 'Devastating' Evidence To Gupta Jury
- Stanford Receiver Can't Put Hold On Libyan Assets: 5th Circ.
- Madoff Investor Calls On 2nd Circ. To Oust Trustee
- Clemens Jury Continues Deliberations As Sandman Visits Again
- DOJ Abandons Case Against John Edwards
- Ex-EpsteinBeckerGreen Partner Targeted For Petters Clawback
- Ex-Orion Bank CEO Sentenced To 6 Years For Lending Fraud
- Jones Day Snags Fraud Chief From US Atty's Office In LA
- Case Study: US V. Milovanovic
- SEC Targets Sales Reps For Roles In $415M Ponzi Scheme
- Swiss Re, Others Avoid Covering JPMorgan For Ponzi Losses
- Gupta Defense Rests Case In Insider Trading Trial
- 3 Trevor Cook Associates Convicted In $194M Ponzi Scheme
- Holder Grilled Over Antitrust Office Closings, 2nd Term Plans
- Clemens Entangled In Web Of Lies, Prosecutors Say
- UK Antitrust Reform Bill Heads For Committee Scrutiny
- Wal-Mart's Worldwide Anti-Corruption Policies Under Review
- Bankruptcy Court Can't Hear Madoff Suits: Barclays, Others
- McCain Calls For Special Prosecutor To Probe Security Leaks
- Bus Contractor Cops To School District Kickback Scheme
- ING To Pay $619M Over Illegal Cuba, Iran Transactions
- BP Spill Judge Won't Recuse Himself In Obstruction Case
- US Wants Stanford On The Hook For $6B In Ponzi Scheme
- Alcoa Can't Escape $1B Bahrain Bribery And RICO Suit
- Texas Crane Co.'s Ex-Legal Chief Accused Of Stealing $9M
- Gupta Judge Tentatively Bars 'Second Tipper' Wiretaps
- DOJ Seeks 7 Years For Taylor Bean CFO In Fraud Scheme
- NYC Pension Funds Sue Wal-Mart Over Mexican Expansion
- Clemens Defense Rests Without Pitcher's Testimony
- Morgan Stanley Topples Loan Sale Suit In 7th Circ.
- Allergan Can't Kick Investor Suit Over $600M Botox Settlement
- Schemer Gets 7 Years For $60M Fraud Victimizing Verizon Unit
- Holder May Face Contempt Charges From House Committee
- Commerce Head Could Face Hit-And-Run Charges
- Ex-Innospec CEO Cops To UK Foreign Bribery Charges
- Edwards Aide Could Face Contempt Charges Over Sex Tape
- Holder Picks 2 US Attys To Head Probes Into Security Leaks
- Fla. Residents Found Guilty Of $1M Disaster Fund Fraud
- Clemens' Wife Counters McNamee On Date She Took HGH
- Gupta Will Not Take Stand, His Lawyer Says
- Real Estate Investors Cop To Bid Rigging In DOJ Probe
- Autoliv, Others Face Class Action After $14.5M Antitrust Fine
- Foreign Madoff Defendants To Get Hearing In District Court
- Feds Ignore Lessons Of GSK Obstruction Case, Attys Say
- Bank Not Liable For Client's ERISA Fraud, 6th Circ. Says
- Ex-NewPoint President Pleads Guilty In $20M Ponzi Case
- Madoff-Mets Settlement: It Ain't Over Till It's Over
- Ex-Pegasus CEO Gets 21 Years For $35M Stock Fraud
- Goldman Sachs' Blankfein Says Gupta 'Leaks' Not Allowed
- DOJ To Push For Stiff Sentences In AUO Cartel Case
- Dykstra Strikes Out In Bid To Dodge Criminal Charges
- US Seeks 230-Year Prison Term For Stanford's $7B Scam
- Oil Probes Show FCPA Enforcement Has Cos. Running Scared
- Clemens Defense Pokes Holes In McNamee's Steroid Claims
- Recordings Off-Limits In Bid-Rigging Case Against UBS Execs
- Madoff Trustee Says Calif. AG's Suit Is Illegal
- NY Lawmakers Seek Help In Push To Legalize Sports Betting
- Feds Lose Bid To Bar Experts In FCPA Trial
- Baker Hostetler Gets Veteran Trial Pro From McDonald Hopkins
- Orthofix To Pay $42M To End Kickback, Medicare Fraud Claims
- Oil Giants Investigate Allegations Of Bribery In Kazakhstan
- Federal Sentencing Guidelines: Too Blunt An Instrument?
- Gupta Defense Floats Theory Of Another Goldman Insider
- Madoff Trustee Launches $800 Million In Clawback Suits
- DOJ's Aggressive FCPA Enforcement Bites The Agency Back
- Sens. Push For New Discovery Law In Wake Of Stevens Case
- Hitachi-LG Exec Seeks Reduced Sentence In Bid-Rigging Case
- Exposing Online Service Providers To Criminal Liability
- AUO, Execs Lose Bid To Toss LCD Price-Fixing Convictions
- Judge Vacates FCPA Conviction Over Gov't Misconduct
- Autoliv Fined $14.5M In DOJ's Auto Parts Cartel Probe
- Edwards Judge To Revisit Jurisdiction, Use Of Civil Docs
- Ex-Vitesse Execs Push For Acquittal Following Fraud Mistrial
- Ex-Madoff Admin Forfeits $2M, Admits Fudging Tax Records
- Forensic Expert Calls Clemens Beer Can Evidence 'Garbage'
- NY Lawmakers Push Punishments For Tax-Zapping Businesses
- Morningstar Can't Sue Ponzi Schemer, Judge Rules
- Middleman In $37M Insider Trading Scheme Gets 27 Months
- The New Era Of FCPA Enforcement: New Era Of Compliance?
- Ex-Wilson Atty Gets Record Insider Trading Sentence
- 3 Jenkens Defendants Get New Trial Over Juror's Lies
- Goldman Board Talks Are Secret, Blankfein Tells Gupta Jury
- Judge Won't Compel Congressman To Testify In Clemens Trial
- Blagojevich Prosecutor Heads To Jenner's Chicago Office
- Denver Insider Trading Trio To Pay $5M In Deal With SEC
- Madoff Fund Investors' Santander Fraud Case Trimmed
- Ex-Army Captain Dodges Prison Term For Iraqi Bribes
- 6th Circ. Affirms Ex-Ohio Judge's Conviction In Bribery Probe
- Supreme Court Disbars Dick's Atty Jailed For Kickbacks
- High Court Refuses Ex-Ala. Governor's Appeal In Bribery Case
- Deferred Prosecution Agreements — UK Edition
- Jury Convicts 5 In $205M Medicare Fraud, Kickback Scheme
- Ex-Madoff Employee To Admit To Role In Ponzi Scheme
- Gupta Protege Boosts Prosecutor Claims Of Close Raj Ties
- Florida West's No Contest Price-Fixing Plea May Get OK
- Madoff Victims Can't See Simpson Thacher Files, Judge Says
- Court Rules Bank Owns Tax Evaders' $50M Fla. Properties
- Flawed Edwards Case Not Worth A Retrial, Attys Say
- Jury Convicts Grant Manager Of Helping Steal FEMA Funds
- Ex-Sentinel Execs Indicted On $500M Fraud Charges
- Ex-Posterscope Finance Chief Cops To $20M Fraud