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White Collar - January, 2009
28 articles
- Lilly Officially Pleads Guilty In Zyprexa Debacle
- NY Investment Exec Charged In $370M Ponzi Scheme
- 2 Admit Taking Bribes In Tomato Price-Fixing Case
- Fund Manager Surrenders To FBI In $300M Fraud Case
- Former AIG Exec Gets 4 Years In $600M Fraud Case
- Indian Police Arrest PwC Auditors In Satyam Probe
- 2nd Circ. Upholds Conviction For Illegal Oil Dumping
- 3 Airlines Agree To Pay $124.7M In Criminal Fines
- Oil Co. Hit With Fine, Probation Over La. Brine Spill
- Chinese Court Sentences 12 In Tainted Milk Scandal
- 7th Circ. Upholds 5-Yr. Sentence For Waste Co. Exec
- Ex-Funeral Director Sentenced In Tissue Theft Case
- Dreier Seeks Bail, Argues He's Not A Flight Risk
- 3rd Home Depot Worker Pleads Guilty To Fraud
- LG, Chunghwa Execs Plead Guilty In LCD Scandal
- Massey Unit Pleads Guilty Over Fatal WVa Mine Fire
- Ex-AB Watley COO Makes Deal In Squawk Box Case
- Convicted BofA Inside Trader Gets SEC Sanctions
- SEC, Former Trader Strike Deal In Fraud Case
- US To Appeal Ruling Keeping Madoff Out Of Jail
- Panel To Reconsider Sex Charges Against Judge
- Claim Reinstated In Monster Backdating Suit
- India Arrests Satyam Execs, Names New Board
- Ex-Peregrine Counsel Pleads Guilty In Fraud Scandal
- US Drops Fraud Suit Against Collins & Aikman Execs
- Damning E-Mail Gets OK In Broadcom Fraud Trial
- Execs Of Ex-Forex Dealer Accused Of $15M Fraud
- District Judge Pleads Not Guilty To Sex Charges