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White Collar - July, 2008
35 articles
- 10th Circ. To Rehear Nacchio's Appeal En Banc
- 2nd Circ. Cuts NYSE Traders Loose
- Defense Contractors Plead Guilty In Bid-Rigging Probe
- BP's Texas Refinery Still Hazardous, Expert Says
- Ex-SAS Cargo Exec Cops To Price-Fixing Charges
- Ex-Refco CEO Will Appeal 16-Year Prison Sentence
- Chinese Court Affirms Trader's Death Sentence
- Manuli Rubber Pleads Guilty In Price-Fixing Scheme
- Former Siemens Exec Convicted In Bribery Case
- Rigases Hit With Two More Counts Of Tax Fraud
- DOJ Targets Countrywide, New Century, IndyMac
- Shipping Co. Faces Criminal Charges For Oil Spill
- Jury Convicts 3 Of Cheating Investors Out Of $50M
- Ex-Refco President Asks For Shorter Sentence
- House To Probe FDA Knowledge Of Ranbaxy Fraud
- Judge To Consider Challenge To $50M BP Deal
- Lawyer To Plead Guilty In Milberg Kickback Case
- Ex-IBM Employee Cops To Trade Secrets Theft
- 2nd Home Depot Worker Pleads Guilty To Kickbacks
- Adelphia Founder, Son Still Face Fraud Charges
- Morgan Stanley Banker Arrested For Insider Trading
- Forklift Operator Avoids Jail In Insider Trading Scam
- Worker Pleads Guilty In Morgan Stanley Theft Case
- Pratt Demands Cartel Probe Docs From ACCC
- Adviser Gets 12 Years In Ohio Workers' Comp Case
- Alaska Court Reinstates Greenpeace Captain Verdict
- Couple Settles SEC's Insider Trading Allegations
- Third Airbus Exec Charged With Insider Trading
- Judge Sentences Ex-Refco CEO To 16 Years In Jail
- Scruggs' Son Jailed For 14 Months In Bribery Case
- Pfizer Employee Avoids Prison in Embezzlement Case
- Israel, Not Dead, Surrenders To Authorities
- Jury Lets One Fen-Phen Lawyer Off The Hook
- IBM Sales Director Accused Of Stealing Trade Secrets
- Guilty Plea Entered In Home Depot Kickback Probe