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White Collar - January, 2008
25 articles
- Societe Generale Group Vies For Case File Access
- Canadian Exec Draws 12-Year Term In $115M Fraud
- Nigerian Case Against Pfizer Runs Into Delay
- Ex-Milberg Weiss Client Is Fined But Not Jailed
- French Bank Got Red Flag On Kerviel: Report
- SafeNet CFO To Serve Time For Options Backdating
- Executives Named In Broadcom Backdating: Report
- E.ON Vows To Fight EC Fine Over Broken Seal
- Assent Employee Pleads Guilty To Insider Trading
- Ex-Monster CEO Cuts A Deal In Backdating Case
- Milberg Weiss Moves To Shed Conspiracy Charges
- Goldman Sachs Analyst To Pay Back $6.7M
- JFTC Fines Oil Cos. 4.48B Yen For Bid-Rigging
- DTE Faces Prosecution Over Mercury In Canada
- Reyes Gets 21 Months In Jail, $15M Fine
- Another Peregrine Executive's Wings Clipped
- Court Overturns Conviction Of Homestore Exec
- Judge OKs Qantas' $61M Plea Deal
- Scruggs' Lawyer Cops A Plea On Bribery Charge
- Ex-Pfizer Director Granted Bail In Nigeria Drug Case
- No New Trial For Brocade Exec In Backdating Case
- Ex-Westar Exec Demands Docs About Gov't Case
- Citing "Quandary," Judge Won't Jail Merrill Exec
- Ex-Goldman Trader Gets 57 Mos. For Insider Trading
- Judge Refuses Request For Buffett Documents