White Collar Archive » December, 2010

White Collar - December, 2010

211 articles

• White Collar Cases To Watch In 2011
• Skilling Set Pace For White Collar Rulings In 2010
• White Collar Legislation, Regulation To Watch In 2011
• Q&A With Paul Weiss' Daniel J. Kramer
• Considering New Expert Disclosure Requirements
• Calif. Tech Consultant Pleads Guilty In Trading Probe
• Insurers Keep JPMorgan Bond Fraud Suits Alive
• Republicans Block Cole's Deputy AG Nomination
• Former UBS Banker Cops To Tax Fraud
• Marsh Can't Shake $17.5M Fraud Suit
• Q&A With Phelps Dunbar's Brian Albritton
• Ex-UBS Banker Gets Time Served For Insider Trading
• Halliburton Says Nigeria Bribery Deal Is Only $35M
• PPG Unit Fined $3M For Pakistan Nuclear Plant Exports
• American Apparel Denies Withholding Financial Info
• Forex Trader Gets 15 Years For $37M Ponzi Scheme
• GlobeTel Strikes Deal With SEC In $119M Fraud Case
• Ex-UBS Banker Pleads Guilty To Insider Trading Scheme
• Fla. Trio Gets Probation In Oil Pollution Case
• Q&A With Bricker & Eckler's Richard Blake
• Ex-Seyfarth Atty Slams DOJ Allegations Of Tax Fraud
• Ghost Of Arthur Andersen Haunts Ernst & Young
• UK Court Fines BAE In Tanzania Payments Probe
• Former Madoff Aide Jailed After $5M Bail Revoked
• Latin Node Faces Bribery Charges Over Telecom Deal
• Tech Exec Gets 15 Years For $33M Best Buy Fraud
• Ex-Gov. Can't Use Skilling To Ditch Prison: Judge
• Deutsche Bank To Pay $553M For Tax Shelter Plot
• Receiver Seeks $12.5M From Ex-Stanford Brass
• BP Says 2009 Spill Didn't Violate Probation
• Q&A With Robins Kaplan's Christopher Madel
• Prosecutors Want 2nd Mental Exam On Stanford
• Lancer's Garvey Makes 2nd Bid To Toss Fraud Case
• Ex-NY State Fair Director Charged With Corruption
• Winston & Strawn, Starr Sued By Ex-William Morris CEO
• Lobbyist Pleads Guilty In Ala. Bingo Bribery Ring
• Baker & McKenzie Snags Lead Madoff Prosecutor
• Convicted Tax Schemers Call For Fresh Trial
• DOJ Wants Names In Accenture Kickback Case
• Limited Partners In Bankrupt Madoff Funds Ask To Sue
• Saipem To Pay Nigeria $32M To End Gas Project Probe
• Q&A With Hinshaw's Daniel Purdom
• Case Study: US V. Woolf Turk
• Dreier Trustee Launches $190M Adversary Case Assault
• Merkin's Madoff Feeder Fund Faces Another Suit
• Judge Again Denies Western Titanium's Bid For Mistrial
• Ex-Jefferies Fund Chief Gets 6 Years For Trading Scam
• 4th Circ. Affirms Award In Army Contract Bribery Case
• Halliburton Settles Bribery Case For $250M
• Cuomo Drops Appeal In Marsh Bid-Rigging Case
• 7th Circ. Won't Revisit Conrad Black Convictions
• Q&A With Phillips Lytle's Alan Bozer
• Picower Widow To Give Back $7.2B In Madoff Profits
• In Context: The Chevron-Ecuador Litigation
• 5th Circ. OKs Freeze On Stanford Brokers' Assets
• Ex-Ohio County Auditor Gets 22 Years In Bribery Case
• Jury Clears Ex-NJ Assemblyman Of Corruption Charges
• Fen-Phen Atty Deserved Policy Rescission: Insurer
• Plaintiffs Blast $137M BofA Deal In Muni Bond MDL
• HP Kickback Probe Widens To More European Countries
• AUO Antitrust Ruling Delayed For Criminal Trial
• Air Force Officer Cops To Iraq Contract Fraud
• Attys Split On Espionage Case Against WikiLeaks
• US Answers Mandell Dismissal Bid With New Charges
• Ex-Winston Atty Targeted For Role In Ponzi Scheme
• Feds Modify Claims In $350M Aeropostale Kickback Plot
• $10M In Clawbacks OK'd In Westgate Fraud Suit
• Ex-Frontier CEO Says US Misused Depositions
• 5 Strategies For Avoiding Wiki Situations
• Feds Charge 4 Consultants In Insider Trading Probe
• Feds Defend 10-Year Sentence For InterMune Exec
• Elan, Eisai To Pay $214M Over Zonegran Marketing
• Q&A With Pillsbury's Mark Hellerer
• Ex-Detroit Mayor Faces New Batch Of Criminal Charges
• 4 NYC Payroll Consultants Accused Of $80M Fraud
• 2 Firms Strike Deals In NY Pension Corruption Probe
• 4 More Madoff Associates Deny Fraud Charges
• Former Insurance Execs Accused Of $29M Fraud
• Hebrew Boys Get Decades For Unholy $80M Scheme
• Lancer Exec Says High Court Ruling Bars $200M Case
• Liberty Title Exec Cops To Misuse Of Clients' Funds
• NY State Sen., Son Plead Not Guilty To Embezzlement
• Q&A With Pillsbury's Bruce Ericson
• Ex-UBS Banker Charged With Tax Evasion Conspiracy
• Accesskey, Ex-CEO Face Fines In Stock Fraud Case
• No Double Jeopardy In Atty Fraud Suit: 5th Circ.
• Senate Confirms US Attys For Del., NC, Ark.
• 6th Circ. Tosses Supplement Tycoon's 25-Year Stint
• Q&A With Bradley Arant's Stephen Spivack
• Ex-Gryphon Workers Strike Deal In SEC Fraud Case
• XL, BofA, Others Want Payback From $50M Fraudster
• Purdue Execs Can't Shake Ban From Federal Funds
• New York Life Sued Over Alleged Madoff Losses
• Madoff Recovery Efforts Net Law Firms $44M
• Prosecutors Fight Dismissal Bid By Adelphia Execs
• Credit Suisse Escapes Claims In National Century MDL
• Ex-GE Capital Exec Gets 10 Years In Fraud Case
• US Atty Sues Over Alleged NY House-Flipping Fraud
• All Nippon Ends Air Cargo Price-Fixing MDL For $10M
• Madoff Son's Suicide Won't Stop Suits, Trustee Says
• PE Firm Founder Sues Madoff Feeder Fund
• RAE To Pay DOJ $1.7M In Chinese Bribery Case
• Feds Unhappy With Madoff Employee's Bail Proposal
• Weir To Pay £14M Over Iraq Oil-For-Food Kickbacks
• Ex-Quest Exec Appeals 16-Year Fraud Sentence
• Q&A With Patterson Belknap's Daniel Ruzumna
• 'Unfocused, Numb' Stanford Seeks Competency Hearing
• Ex-Accesskey CEO Pleads Guilty To Securities Fraud
• FCPA Due Diligence: The New Normal
• Ex-Canopy CEO Admits To Wire Fraud In $93M Scheme
• Ex-Vitesse Semiconductor Execs Charged With Fraud
• 9th Circ. Overturns Ex-McAfee CFO's Fraud Conviction
• Dimora's Attorney Quits Over Unpaid Bills
• Navy Officer, Contractor Cop To Bribery Scheme
• DoubleLine Cooperates With Probe In TCW Row
• Engineers Convicted In Goodyear Trade Secret Theft
• Jury Convicts Goldman Code Theft Defendant
• Ex-Massey Foremen Get Probation Over Fatal Mine Fire
• Pfizer Used Corruption Info To Pressure Official: Cable
• Q&A With Paul Weiss' Michele Hirshman
• Tri-Star CEO Admits To Kickback Scheme
• Madoff 'Criminal Soul Mate' Hit With $60B Fraud Suit
• Feds Subpoena Medtronic Over Neurostimulator Sales
• Colo. Co. Says SEC To Blame For $19M In Madoff Losses
• Goldman IP Defendant's Atty Calls US Case Baseless
• 3 Ex-UBS Execs Indicted In Muni Bond Fraud Suit
• Ex-Valspar Chemist Gets 15 Months For Secrets Theft
• Ex-KBR Worker Gets 3 Years In Corruption Case
• Feds Fight Ex-Frontier CEO's Bid To Nix Fraud Charges
• 2nd Circ. Clarifies RICO Ruling At US' Request
• Ponzi Schemer Nadel Fights For Right To Appeal
• Madoff Trustee Wants $1B From Citigroup, Other Banks
• Parmalat Founder Gets 18 Years For Fraud
• Q&A With Orrick's Mark Beck
• Western Titanium Wants US Witness Testimony Excluded
• EU Pushes Prison For Major Financial Violations
• Madoff Trustee Seeks $635M From UK Unit, UBS
• Marsh Wants Bail Terms Eased In $20M Fraud Case
• US Says Goldman IP Defendant Infringed 'Wheel'
• Implications Of Genzyme: Loss Under A D&O Policy
• 4 More Charged In Alleged $14.5M Medicare Fraud
• Petters Victim Asks High Court To Rule On Restitution
• Ex-First Security VP Gets 5 Years In $5M Fraud Case
• Q&A With McDermott's Rick Firestone
• Japan Seeks Criminal Charges In Wal-Mart Unit Probe
• CORRECTED: Reddy Ice Cartel Action Survives Challenge
• Exactech To Pay $3M To Settle Kickbacks Case
• Madoff Trustee Strikes $550M Settlement With Shapiro
• Judge Again Denies Bid To Dismiss Ivy ERISA Suit
• Halliburton, KBR Deny New Nigerian Graft Charges
• Pride Int'l Unit Settles Bribery Claims For $56M
• Another Firm Says It's Not Target Of US Trading Probe
• Stanford Still Wants Out Of Prison As Trial Nears
• Subpoenas On Firms Stand In Flat-Panel MDL: 9th Circ.
• SEC, DOJ Sue MediSys Over Alleged Kickback Schemes
• US Won't Seek Prison For KB Homes Backdater
• BofA To Pay $137M In Muni Bond Bid-Rigging Probe
• Sharing Is Caring In DOJ's View Of FCPA Cooperation
• 2nd Circ. Questions ARS Harm In Butler Appeal
• Q&A With Blakes' Mark Morrison
• Western Titanium Says Gov't Withheld Info In Fraud Suit
• Debevoise Grabs Former NY Insurance Superintendent
• Special Units Put Public Corruption In Hot Seat
• NJ Woman Gets 6 Years For $50M Ponzi Scheme
• Drug Dealer Says Rehab Should Mean Lighter Sentence
• Colo. Fund Manager Gets 40 Years For Ponzi Scheme
• Ex-Madoff Employee Needs Co-Signers To Make Bail
• DOJ Touts Nationwide Investment Fraud Sweep
• UBS Insider Trader Wants Time-Served Sentence
• UBP To Pay $470M-Plus To Avoid Madoff Litigation
• Ex-NY State Senator Cops To Obstructing Grand Jury
• Exec Fails To Revive Judge-Kickback Coverage Suit
• Ex-KBR Exec Pleads Guilty To Nigeria Bribes
• DOJ Delays Discovery In Air Cargo Antitrust MDL
• Q&A With Patton Boggs' Christina Sarchio
• 9th Circ. Further Defines Honest Services Fraud
• US Says Ex-KB Homes Exec Deserves Harsher Sentence
• Mount Sinai Hospital Official Cops To Bid-Rigging
• Feds Subpoena Researcher In Insider Trading Probe
• Feds Accuse Florida West Of Rate-Fixing Scheme
• Sky CEO Wants Charges Tossed, Cites F-Cubed Ruling
• 15-Year Sentence Reinstated For National Century Exec
• SEC Drops Case Against 2nd Smart Online Exec
• Ex-UBS Banker Charged In Muni Bond Probe
• Q&A With Parker Poe's Rick Glaser
• Leahy Pushes For Deputy AG Vote Amid GOP Resistance
• US Expands Case Over $22M Wireless Device Scheme
• SEC Defers Five Dodd-Frank Offices Over Budget Issues
• Courtroom Sealed At Ex-Goldman Programmer's Trial
• Managers Of Bogus Hedge Fund Cop Guilty Plea
• House Censures Rangel For Ethics Violations
• Tyco Scores Partial Win In Suit Against Ex-CEO
• Obama Nominates Litigator For US Atty Post In Ark.
• Feds Seek To Preserve Arrest Record Of Westar Exec
• Conversion Evidence Battle Ends In DOJ's Favor
• 8 Years In Prison Enough For Smart Online Exec: SEC
• The Effect Of Sentencing Guidelines Amendments
• Q&A With Choate's Jack Cinquegrana
• Ex-GSK Atty Pleads Not Guilty To FDA Probe Charges
• Ensign Off The Hook In Probe Stemming From Affair
• Ex-NYC Council President Cops To Tax Charge
• Concrete Exec Cops To Price-Fixing Charge
• Judge Won't Toss $20M Bayou Award Against Goldman
• Fraudster Asks High Court To Overturn Conviction
• Day Pitney Atty Wins Exit From UBS Trading Case
• Hedge Funder Snared In $35M Black Diamond Fraud
• Former Blagojevich Crony Fights For New Trial
• 2nd Circ. OKs 5 Years, $30M For Mortgage Fraudster
• Money Manager Starr's Sentencing For Fraud Delayed
• Q&A With SNR Denton's Glenn Colton
• The SEC's Lessons For Medical Consultants