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White Collar - October, 2009
31 articles
- US Charges Calif. Firm In Bond Bid-Rigging Probe
- Madoff Accountant To Plead Guilty To Fraud Charges
- 2nd Chinese Honey Exec Cops To Evading Duties
- Ex-Madoff CFO Loses Renewed Bail Bid
- Ex-DHB Head Loses Bid To Toss Fraud Charges
- Subcontractor Cops To Superfund Kickback Scheme
- Dead Dorsey Atty's Accomplice Cops To Insider Trading
- Stryker, Execs Indicted For Bone Device Sales Fraud
- Top Supreme Court Criminal Cases To Watch
- 3 Former Marsh Execs Acquitted In Antitrust Case
- Iraqis Must Beef Up Claims Against Blackwater
- Insurer's Dish Network Suit Stayed For Sex Assault Case
- Former Vivendi Boss To Stand Trial In France
- Illegally Dumped Oil Waste Costs Shippers $1.25M
- 5th Circ. Lets Enron Broadband Exec Off The Hook
- Prosecutors Renew Bail Bid For Ex-Madoff CFO
- IBM Exec, Others Arrested In $20M Insider Trading Case
- Judge Bags Bourke's Attack On Criminal Verdict
- Arctic Glacier To Pay $9M In Ice Conspiracy Deal
- 2 Potential Jurors Rejected In Bear Stearns Case
- Alleged Ponzi Schemer Cosmo To Await Trial In Jail
- Ex-Managing Director At Merriman Curhan Gets 5 Years
- Fund Manager Pleads Guilty To $2B Ponzi Scheme
- FCPA Enforcement Priorities In Action
- Grand Jury To Weigh In On Hilton, Starwood Dispute
- Ex-Liberal Party Head Admits To Fraud In NY Probe
- Biopure Exec Gets 3 Years For Fake Cancer Defense
- Mass. Co. Charged With Illegal Exports To China
- Feds Charge Detroit Man With $200M Ponzi Scheme
- Lawyer To Plead Guilty To Trading Away Client Win
- Greek Shipper To Pay $2.7M In Bilge Dumping Suit