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White Collar - June, 2010
44 articles
- Contorinis Wins Access To Federal Investigation Docs
- Fraud Convictions Upheld For Life Settlement Co. Execs
- Bristol-Myers Execs Escape Fraud Charges With Catch
- HannStar To Pay $30M In LCD Price-Fixing Probe
- 2nd Circ. Remands Chilean Fruit Export Suit Over FSIA
- Ex-Boston Provident Exec Sentenced To 67 Months
- Technip To Pay $338M To End DOJ, SEC Bribery Cases
- Man Admits To Defrauding Export-Import Bank Of $24M
- Brocade Ex-CEO Gets 18 Months In Prison, $15M Fine
- Stanford Will Be Tried Separately From Co-Defendants
- Rajaratnam, Chiesi Argue For Separate Trials
- Ousted Gryphon Atty Belongs Back On Case, Firm Says
- Fund Manager Gets 5 Years In $20M Investment Plot
- Agriprocessor Ex-CEO To Get 27 Years In Fraud Case
- Judge Throws Trading Suspect's Bail Plan In Limbo
- UBS Insider Trading Suspect Still In Custody
- Atty Gets 1.5 Years For Losing Settlement In Stocks
- Ex-Taylor Bean Owner Charged With $1.9B Fraud
- Ex-Aeropostale Exec Accused Of $350M Kickback Plot
- Gryphon Atty Disqualified From $17.5M Fraud Case
- Ex-Rothstein COO Pleads Guilty In $1.2B Ponzi Scheme
- Ponzi Suspect Starr Pleads Not Guilty
- Gryphon Atty Hits Back Over Bid To Disqualify Firm
- Jury Indicts Money Manager Starr On 22 Fraud Counts
- Taiwan LCD Giant Charged In $500M Price-Fixing Scam
- Disney Insider Trading Suspect Walks Free On Bail
- US Accuses 13 Of Running $12M Boiler Room Scheme
- Rothstein Gets 50 Years For $1.2B Scheme
- US Atty Claims Gryphon's Lawyer Part Of $17.5M Scam
- Ex-Duane Reade Execs Found Guilty In Fraud Case
- Ex-DuPont Chemist Cops To Theft Of OLED Secrets
- US Seeks 40 Years For Convicted Schemer Rothstein
- Troutman Sanders Atty Appointed Starr Cos.' Receiver
- Ex-Union Carbide Execs Found Guilty For Bhopal Deaths
- Banki Convicted Of Violating Iran Embargo
- Iranian Wire Transfer Charges Don't Add Up: Defense
- Exec's Lawyer Blames Market In Duane Reade Case
- Haiti Telecom Exec Gets 4 Years In Laundering Case
- Prosecutors Wrap Up Duane Reade Securities Case
- Sales Scam Earns Ex-ClearOne Boss 4 Years In Jail
- Judge Won't Let Fired Lawyer Exit Stanford Case
- Galleon Defendants Say Feds Used Improper Wiretaps
- Judge Tosses Conviction Of WebMD Unit's Ex-Execs
- Starr Entities Put Under Monitor's Watch