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White Collar - November, 2009
32 articles
- DC Metro Pleads Guilty To Water Permit Violations
- Former GlobeTel Exec Arraigned On Fraud Charges
- Arms Dealer Pleads Guilty To Iran Export Violations
- Chitron Can't Compel Gov't Docs In China Export Case
- Ex-Atty's Sentencing Delayed In Insider Trading Case
- Securities Lawyer Gets 7 Years For Fraud
- McCall Guilty Of McKesson-HBOC Fraud, Lapine Free
- Currency Trader Gets 24 Years For $18M Ponzi Fraud
- Bid-Rigging Case Against Ex-Marsh Execs Dropped
- Agriprocessors Exec Won't Face Immigration Charges
- Statoil Settles With US For $21M In Iran Bribery Case
- Man Cops To Bribing Panamanians Over Buoy Contracts
- Seller Of Fake Cancer Drugs Loses Bid For New Trial
- Chitron Loses Bid To Toss Illegal China Exports Case
- 11th Circ. Rejects HealthSouth Exec Sentence Again
- Kuwaiti Supply Co. Jacked Up Army Food Costs: US
- 10th Circ. Upholds 9-Year Ponzi Scheme Sentence
- Total UK Pleads Guilty In Massive 2005 Blast Case
- FBI Arrests Madoff's Computer Programmers
- Prosecutors Must Shift Tactics After Bear Loss: Experts
- Former SAC Analyst Targeted In Galleon Probe
- Boston Provident CFO Charged With Fraud
- Former Bear Stearns Execs Acquitted In Fraud Case
- Dooney & Bourke Founder Gets 1 Yr. For Oil Conspiracy
- Ex-SEC Lawyer Confesses To Taking Dreier Money
- Jefferies Fund Manager Charged With Insider Trading
- Aircraft Part Co. Head Gets Jail Time For Iran Exports
- Ex-GM Exec Pleads Guilty In $6.5M Kickback Scheme
- SK Foods Exec To Plead Guilty To Tomato Scam
- Madoff Accountant Pleads Guilty To Massive Fraud
- Milberg LLP Insurers Appeal Defense Costs Ruling
- Former Enron Broadband CFO Evades Prison Time