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White Collar - October, 2012
214 articles
- Barclays Could Face $435M FERC Fine, Along With FCPA Probe
- 4th Circ. Email Privacy Case Hinges On Employer's Policy
- DOJ Can't Stop Florida West Bias Claims In Price-Fixing Suit
- Ceglia Can't Bar Facebook Doc Expert's Report
- Cases On Hold As Manhattan Courthouse Grinds To A Halt
- DOJ May Challenge $500M AUO Price-Fixing Fine
- Calif. Man Gets 15 Months For Selling Tech To China
- Ex-Orthofix Sales Manager Pleads Guilty To Medicare Fraud
- Minn. College Dodges $2M Petters Ponzi Scam Clawback Suit
- Convicted Pa. Pol Lacks Standing In PAC Dispute, Ex-Aide Says
- Grand Jury Indicts SBA, DOD Contractor For $7M Fraud
- 10 Tips For An Effective Cross-Border Investigation
- Barnes & Thornburg Adds Jones Day, K&L Gates Attys
- Ex-UBS Trader Blames $2B Loss On Pressure From Bosses
- Scruggs Requests Bail Pending 5th Circ. Appeal
- Ex-FBI Agent Pleads Not Guilty To $54M Contract Probe Scheme
- Ceglia's Atty In Facebook Civil Suit Asks To Withdraw
- Ex-Carter's Exec Says Feds Can't Use Ropes & Gray Interview
- DOJ Fights Subpoena Bid In GM Hybrid Trade Secrets Case
- Ponzi Schemer Illarramendi Told To Surrender Tax Refund
- Japanese Co. To Pay $18M For Auto Parts Price-Fixing
- Ex-Magyar Telekom Execs Want Out Of SEC Bribery Case
- Supreme Court To Weigh If Bad Counsel Excuses Claim Default
- Dykema Adds Katten Muchin White Collar Veteran In Chicago
- DOD Begins Criminal Probe Of Contractor's USA Today 'Smears'
- Feds Want TV Producer To Serve 7 Years For Stock, Wire Fraud
- High Court Takes Up Tolling Issue In Actual Innocence Claim
- DOJ Fires Back At Claims Of Price-Fixing Expert's Bias
- NY Lawmaker Wants Stiff Penalties For Organized Cybercrime
- Supreme Court Won't Revisit $62M Lancer Exec Penalty
- Maxim Sues DOJ For Details Of $121M FCA Settlement
- Ignorance Is Not Bliss: 'Sham Affidavit' In 9th Circ.
- J&J OK'd To Proceed With Investor Deal In Compliance Row
- Alleged Rajaratnam Cohort Strikes $2M Deal With SEC
- IRS Pays $38M Award To Anonymous Corporate Whistleblower
- Bankrupt Solar Co. That Got DOE Loan Faces Criminal Probe
- Morgan Lewis Hires White & Case White Collar Team In DC
- NY White Collar Panel Aims To Wipe Out Enforcement Hurdles
- Ex-Deloitte Partner Gets 21 Months For Insider Trading
- Ex-AT&T Worker Gets 1-Year Sentence For Insider Tipping
- DOJ Wants At Least $1M Fine In Airline Price-Fixing Case
- Van Gilder Insurance's Ex-CEO Indicted For Insider Trading
- Ceglia Charged With Fraud Over Facebook Ownership Suit
- US Moves To Boot Relator From Time Card Fraud FCA Suit
- Ex-Tyco CEO Kozlowski Sues Over Parole Denial
- Convicted Ex-Duane Reade CEO Asks 2nd Circ. For Retrial
- Madoff Brother Gets Sentencing Date Pushed Back
- Ex-Galleon Trader Gets Probation After Aiding Feds
- Cement Exec Asks High Court To Shrink Price-Fixing Sentence
- 2 Fraudsters Get Prison For Ex-Cowboy's Mortgage Scam
- NJ Senate Votes To Permanently DQ Fraudulent Contractors
- Rajaratnam Attacks Wiretap, Conviction At 2nd Circ.
- Arkin Hiring 'Army' In Suit Against Ex-Partners, Judge Told
- Customs Officer Accused Of Helping Importers Skirt Duties
- Bayer Can't Escape Employee's FCA Retaliation Suit
- Customers Win Bid To Unseal Testimony In Cargo Cartel MDL
- Risk Management From The Board's Perspective
- Ex-Pa. Lawmaker Found Competent For Bribery Trial
- Wal-Mart Taps Compliance Pro Amid Mexico Bribery Probe
- Ex-KBR Worker Admits To Taking Afghan Trucking Co. Bribes
- Gupta Case Shows Sentencing Guidelines Losing Favor In NY
- Pittsburgh Pair To Plead Guilty To Steroid Distribution
- NY District Attys Form White Collar Enforcement Task Force
- Gupta Gets 2 Years For Insider Trading
- Rogue SocGen Trader's Prison Sentence Upheld In Paris
- 4 Notable Aspects Of Tyco's FCPA Settlements
- Investment Advisers See Rise In State Enforcement, Jail Time
- Political Groups Must Return $1.6M From Stanford: 5th Circ.
- Alleged Dell Inc. Inside Traders Head To Trial
- Insurance Exec Gets 60 Years For $485M Life Settlement Fraud
- Convicted Ex-Tyco CFO Loses Bulk Of $60M Benefits Claims
- Credit Suisse Banker's 5-Year Sentence For ARS Fraud Upheld
- Paper Co. Accused Of Skirting $20M In Chinese Import Duties
- Ex-CIA Officer Pleads Guilty To Identifying Covert Agent
- News Corp. Rival Sued In Widening Phone-Hacking Scandal
- 'Foreign Official' Under FCPA: Regal May Be Legal
- Gupta Fights Goldman's Bid For $6.8M In Restitution
- US Prosecutors Want Suspensions Nixed In Ted Stevens Case
- Man Denies Sending $50M In Sensitive Tech To Russian Forces
- Guidant Pushes US To Prove FCA Claims Aren't Resolved
- State, Federal Enforcement Efforts Target Corruption In Pa.
- Skadden Adds Ex-US Atty Fitzgerald To Chicago Office
- Halfway House Owner Gets 4 Years For $205M Medicare Scam
- Legal Industry Trends: Lawyer Salaries And Job Growth
- Linchpins Of A Successful Special Committee
- Congressional Committees: The New FCPA Sheriff In Town
- Powerful House, Senate Panels Set For Election Year Shake-Up
- Attys See Gupta Making Headlines, But Raj Making History
- Contractor's $136M DOT Fraud Conviction Is Sound, DOJ Says
- Ex-FBI Agent Indicted For Obstructing $54M Contracts Probe
- Twins Indicted In Alleged $7.2M Commodities Fraud
- Philly Developer Charged In $13M Bank Fraud Scheme
- Producers Seek $100M From Alleged 'Rebecca' Fraudster
- Thompson & Knight Adds White Collar Vet For NY Trial Team
- Computer Exporter Gets 4 Years For Iran Shipments
- Russia Arrests TNK-BP Official For Selling Government Jobs
- Ex-NJ Tax Division Officials Get Probation For Misconduct
- A View From Inside The Litigation Finance Market
- Investment Manager Cops To $5M Fraud Scheme
- US Requests Leniency For Cooperative Galleon Trader
- NJ Sting Informant Gets 6 Years For Bank Fraud
- SEC Warns Attys Over Repping Multiple Clients In Fraud Probes
- LA County Assessor Denies Tax Fraud Charges
- 3 Former GE Finance Execs Sentenced To 3-Plus Years
- UK Antitrust Reform Bill Heads To House Of Lords
- Meningitis Suits Stand To Benefit From FDA Criminal Probe
- Purported Consultant Cops To School District Kickback Plot
- Hartford Settles Suit Alleging Treasury Deputy Hid Extortion
- Ex-Eyak Exec Gets 7 Years In Prison For Bribery, Kickbacks
- US Slams Jailed Supplement Maker's Bid To Duck $450M Fine
- SEC Commissioner Says Current Caps On Fines Are Too Low
- Bank Fraudster Wants Insurer To Pay Past Defense Bills
- Kolon, Execs Charged With Stealing DuPont Trade Secrets
- Locke Lord Adds Ex-SEC Counsel With FCPA Expertise
- Serious Fraud Office's Serious Approach To Bribery Act
- LA Real Estate Assessor Arrested In Tax Fraud Scheme
- Alleged 'Rebecca' Fraudster To Be Held Without Bail
- Auction Crier Says Feds Owe More Info On Bid-Rigging Trial
- 2 NY Hospital Employees Get Prison For Kickback Scheme
- Send Gupta To Rwanda, Not Jail, Defense Says
- Ex-Crowell Atty Gets Up To 12 Years For $10M Theft
- Wal-Mart Hires Schlumberger GC To Lead Int'l Compliance
- Meningitis Victim's Widow Targets Drug Compounder
- 4 Key Issues In Launching A Global Telemedicine Program
- Eagle Eyes Fined $5M In Auto Light Price-Fixing Case
- US Seeks Prison For 3 In GE Muni Bond Bid-Rigging Case
- Aegis Unit Finance Chief Dodges Prison In $20M Books Fraud
- 3 USA Retirement Employees Charged In $28M Ponzi Scheme
- Ex-State Dept. Official Charged With Taking Afghan Bribe
- Ex-Purdue Execs Ask DC Circ. To Revisit HHS Ban Case
- DOJ Calls House Fast And Furious Suit A Political Dispute
- UK Halts Extradition Of Accused British Hacker To US
- 8th Circ. Keeps Ex-Minn. Lawmaker Convicted For Kickbacks
- Eagle Eyes Says Feds Violated Plea Deal In Price-Fixing Case
- Developer Gets 14 Years For Fraud Tied To Va. Bank's Failure
- UK Fraud Office Nixes Probe Into Icelandic Bank Collapse
- Pa. Judge Won't Force Discovery In Ex-Fumo Atty Libel Row
- Sham Financing For 'Rebecca' On Broadway Lands Man In Cuffs
- Annan, Gates Among 200 Seeking Leniency For Gupta
- Air Force Base Engineer Admits To Taking Bribes
- AU Optronics Ducks Dell's KO Blow In LCD Price-Fixing Case
- Ex-NY Senate Majority Leader Espada Cops To Tax Fraud
- $415M For Merkin Deal Is Not Madoff Estate Property: NY AG
- Exec Denies Bribes For NJ Port Terminal, Road Contracts
- Dechert, Others Can't Weigh In On K&L Gates Malpractice Case
- Mexico's Crackdown On Corruption In Gov't Contracting
- $205M Medicare Fraud Gets Health Care Manager 9 Years
- Akin Gump Lands Corporate Aces From Haynes And Boone
- Meningitis Outbreak Spurs Push For Compounder Crackdown
- Bus Contractor Admits To School District Kickback Scheme
- Refco Fraud Fooled Investigators, Ex-Mayer Brown Atty Says
- SEC Loses Bid For More Penalties In Conrad Black Case
- Feds Nab Entertainment Exec, Husband In $2.5M Theft Scheme
- Feds OK Eagle Eyes Leniency Request In Price-Fixing Case
- Navy Officials, Defense Contractors Sentenced In $6M Fraud
- Latham & Watkins Snags 3 Goodwin Procter Litigators
- Ex-Aircraft Repair Co. Owner Charged With Using Shoddy Parts
- Contractor Gets 1 Year For Iraq Kickback Plot
- Securities Fraudster Gets 23 Years For $14M Scheme
- UK Antitrust Reforms Get Murkier With New Cartel Defenses
- Ex-Mayer Brown Partner Faces Retrial In $1B Refco Fraud
- UK Bribery Act Guidance Sheds Little Light On FCPA
- SEC's $180M Disgorgement Bid For Ex-Sunwest CEO Fails
- What's At Stake In The Rajaratnam Appeal
- Peregrine CEO To Stay Jailed Before $100M Fraud Sentencing
- Megaupload Loses Bid To Toss Criminal Copyright Case
- UK Fraud Office Hardens Stance On Self-Reporting Rules
- Contractor Gets 2 Years For Role In $23M Iraq Kickbacks Plot
- Ex-McGuireWoods Atty Can't Cut 3-Year Fraud Sentence
- Dewey Criminal Probe Gains Steam But Hurdles Remain
- Medicare Fraud Suspects Often Hospitals, Suppliers: GAO
- Eagle Eyes Seeks Reduced $5M Fine In Price-Fixing Scheme
- No Jail For Ex-NY Pension Fund Exec In Corruption Scandal
- Alcoa Settles Alba's $1B Racketeering Suit For $85M
- Suspension And Debarment Under 2012 Appropriations Act
- Former SEC IG May Have Had Conflicts Of Interest, Report Says
- Jury's Role In Sentencing To Get Supreme Court Review
- Little Slack For FCPA Self-Reporters Shows Need For Guidance
- Phone Recordings Admissible In Ex-UBS Execs' Trial: Judge
- Rethinking The Private Sector's Role In Cybersecurity
- Ill. Political Insider Gets 1 Year In Shakedown Conspiracy
- 5th Circ. Won't Review Scruggs Son's Misprision Conviction
- Florida West Must Give DOJ Docs In Price-Fixing Case
- ING, Others Beat Out Investor's $15M Madoff Loss Suit
- DOJ Flip-Flop On 'Foreign Official' Baffles FCPA Attys
- Feds Bust 91 In $430M Medicare Fraud Crackdown
- FDA, Interpol Shut Down 18K Illegal Pharmacy Sites
- Peregrine CEO's Guilty Plea Accepted By Judge
- J&G Exec Can't Interview Jurors For Tax Shelter Retrial
- Rothstein Pal Gets 4 Years For Role In $1.2B Fraud
- Online Poker Payment Processor Gets 5 Months In Jail
- NJ Lawmakers Want Forced Suspension For Indicted Pols
- Daily News Libel Subpoena Improper, Ex-Fumo Atty Says
- Feds Bust Network That Sold $50M In Weapons Tech To Russia
- New Anti-Counterfeiting Options In Albania
- Ex-Crowell Atty Admits To Stealing $10M From Clients
- Ex-Madoff Employees' Not-Guilty Pleas Set Up Fall 2013 Trial
- Abbott Labs To Pay $700M In Depakote Criminal Case
- Covington Lures Former Federal Prosecutor From Mayer Brown
- Final 2 Ex-Krahl Employees Plead Guilty In Billing Fraud Case
- Fund Exec In Facebook Fraud Jailed After Guilty Plea
- FCPA Attys Leery As DOJ Drags Feet On Guidance
- Miami Docs Get 10 Years In $200M Medicare Kickbacks Scheme
- Stakes Are High For Companies Negotiating CIAs
- Ex-Madoff Employees Hit With New Fraud, Tax Charges
- Ex-Deutsche Exec Charged By UK In Insider Trading Case
- DOJ Wants Florida West's Financials In Price-Fixing Case
- Facebook Fraud Fund Manager Expected To Plead Guilty
- Customs Officer Cops To Impersonating Embassy Official
- Supreme Court Rejects Appeal From Ex-Agriprocessors CEO
- NJ Housing Official Gets 30 Months For Campaign Cash Fraud
- Ex-Orthofix Manager Charged In False Medicare Claim Scheme
- Supreme Court Seeks SG's Input On Stanford SLUSA Cases
- What Happens Abroad No Longer Stays Abroad