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White Collar - December, 2008
30 articles
- Former Sanlu Exec Pleads Guilty In Tainted-Milk Trial
- Massey Unit To Pay $4.2M In WVa Mine Deaths
- Fry's Electronics Exec Hit With $65M Fraud Charge
- Parmalat's Founder Sentenced To 10 Years In Jail
- 3 Defendants Guilty, 1 Acquitted In KPMG Case
- Powers To Pay $16M To Settle Big Dig Cave-In Suits
- Ex-KB Home Exec Pleads Guilty In Securities Probe
- Ex-ISE Vice Chair Gets 18 Months For Insider Trading
- Ex-Broadcom Execs Lose Bid To Toss Fraud Charges
- Gen Re Exec Gets 2 Years In Prison
- Ex-Diebold Sales Rep Gets Year In Prison
- Siemens To Pay $1.6B To Settle Bribery Charges
- NY Foundry Pleads Guilty To Felony CWA Violation
- Fla. Finance Exec Charged With Mortgage Scam
- Ex-Peregrine CEO Sentenced To Prison
- Judge Bats Down Dreier Founder's $10M Bail
- 9th Exec Pleads Guilty In Marine Hose Cartel Case
- DOJ May Still Charge 8 Sharp, LG Execs In LCD Probe
- DOJ Nets Guilty Plea In Tomato Price-Fixing Probe
- SC Man Gets 10 Years For $12M Investment Scheme
- Dreier May Have Stolen $38M In Client Funds: SEC
- 2nd Circ. Upholds 3.5-Year Term For Ex-Impath Exec
- Ala. Mayor, Others Charged With Bond Fraud, Bribery
- Dreier's Founder Accused Of Pinching Hedge Funds
- Calif. Venture Capitalist Charged With $100M Fraud
- Dreier Founder's Arrest Throws Firm Future Into Doubt
- Saigon Grill Owners Arrested For Pay Fraud
- Court Denies UK Agency's Appeal In Price-Fixing Spat
- Maritime Co. Unit, Officers Found Guilty Over Oil Dump
- Dunlop To Pay $4.54M For Role In Marine Hose Cartel