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White Collar Archive » June, 2008

White Collar - June, 2008

27 articles

  • U.S. Jail Time Suspended For British Cartel Members
  • Body Parts Mastermind Sentenced To 18-54 Years
  • Airlines Agree To Pay $504M In Price-Fixing Probe
  • Adelphia Fraud Sentences Trimmed By Three Years
  • Day Of Reckoning Arrives For Scruggs
  • Big Dig Contractor Enters Bankruptcy After Charges
  • Broadcom Co-Founder Admits Lying To SEC
  • UBS Banker Admits To Role In Tax Evasion Scheme
  • ACCC Lobs Criminal Claims Against Visy Owner
  • Ex-Bear Stearns Execs Knew The End Was Near: Feds
  • 3rd Time's A Charm For Ex-Westar Honcho's Sentence
  • Parmalat Claims Against Ex-CEO Approved
  • France Nabs Ex-COO Of Airbus Co. For Insider Trading
  • Former Broadcom Execs Plead Not Guilty To Fraud
  • Military Bid-Rigging Probe Nets Ninth Guilty Plea
  • Canadian Gas Retailers Cop To Price-Fixing Plot
  • Convicted Bayou Fund Head May Have Faked Death
  • Three Brits Get Jail Time For Marine Hose Cartel
  • Retired Colonel Pleads Guilty To Army Contract Fraud
  • Metabolife CEO Gets 6 Months For Misleading FDA
  • Faro Settles DOJ, SEC Bribe Charges For $2.5M
  • Broadcom Founder Indicted For Backdating, Drugs
  • Defense Contractor Pleads Guilty To Conspiracy
  • Maryland Tax Lien Agent Pleads Guilty To Bid-Rigging
  • Homeland Security Lawyer Heads To Greenberg
  • Close To Deal, Milberg Asks Coughlin To Kick In
  • Credit Suisse Banker Gets 10 Years
RELX Group Lexis Nexis

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