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White Collar - February, 2008
31 articles
- Damages Expert For Milberg Weiss Pleads Guilty
- N.Y. High Court To Hear Tyco Execs' Appeals
- Lord Black To Don Prison Garb By Monday
- Judge Denies Four Milberg Motions To Dismiss
- Black Asks Court To Delay Imprisonment For Fraud
- Judge Shakes Head At Scruggs' Requests
- Former UBS Exec Pleads Guilty On Eve Of Trial
- $20M Securities Scam Results In 18-Year Jail Term
- Hedge Fund Manager Gets 5 Years For Fraud
- Judge Spurns Blast Victims' Bid To Toss BP Plea
- Jury Finds General Re, AIG Execs Guilty Of Fraud
- Ex-Marsh Execs Convicted Of Bid-Rigging
- Day Of Reckoning Comes For U.K.'s NatWest Three
- Lax Oversight Enabled Fraud At SocGen: Report
- Judge Refuses To Ditch Scruggs Bribery Charges
- More Charges Filed In Ernst & Young Tax Fraud Case
- Lawyer Says Buffett Knew About Deal With AIG
- Ex-Enron Broadband CFO Gets Conviction Tossed
- Lerach Sentence Not Good News For Weiss, Firm
- Court Assesses $13M Damages In Fatal QM2 Mishap
- National Century Execs Lied To Investors: Testimony
- Lerach Sentenced To Two Years Behind Bars
- DOJ Charges Conspiracy To Rig Defense Contracts
- Cos., Execs Indicted Over Tainted Pet Foods
- Ohio Scrap Metal Dealer Indicted For Allocation
- Court Won't Open Lawyers' Files To Ex-Westar Exec
- First DRAM Price-Fixing Criminal Trial Starts Up
- Ex-Credit Suisse Banker Convicted Of Conspiracy
- Korean Court Finds Lone Star Funds, Exec Guilty
- Lerach's Motion To Seal Documents Faces Opposition
- Merck May Face Criminal Probe On Vioxx: Report