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White Collar - March, 2009
31 articles
- FSA's 1st Insider Trading Jail Term Goes To TTP Exec
- Execs Get Decades For National Century Fraud
- UK Jury Convicts 2 In Debut Criminal Trading Case
- BofA, Others Duped By Dealer In $88M Art Scam: DA
- Ex-Morgan Stanley Exec Convicted In Kickback Scam
- Broker Hit With Charges Over $40M Ponzi Scam
- High Court Grills US In Enron Double Jeopardy Case
- Super Gets 3 Years For Illegal Hiring At Meat Plant
- Madoff To Stay Behind Bars Until Sentenced: 2nd Circ.
- Major's Sister Pleads Guilty To $9M Iraq Contracts Plot
- Madoff Accountant Arrested On Fraud Charges
- Disgraced Dreier Hit With Money Laundering Charge
- Ex-Bayou Exec Pleads Guilty To Fleeing
- Court Dismisses Criminal Charges V. Lehman Judge
- General Maritime Unit Fined $1M For Waste Oil Plot
- Hong Kong Convicts 5 In 1st Insider Trading Trial
- Judge Denies Nacchio's Bid To Remain On Bail
- Judge Signs Off On BP's $50M Guilty Plea
- Swedish Shipper Fined $1M In Illegal Dumping Case
- Ex-Exec Admits Faking Cancer To Duck SEC
- Madoff To Cop To Charges Without Plea Deal
- SEC Seeks $12M From Jail-Bound Investment Mgr.
- HealthSouth CEO, Gov. Get Little Relief In 11th Circ.
- US Charges 2 Men In KBR Nigerian Bribe Case
- Nacchio Asks For Bail, New Trial In Trading Case
- Volvo Execs Face Bribery Charges Over Oil-For-Food
- Fund Boss' Conviction Restored In $15M Fraud Case
- NJ Pipe Supplier Mired In Superfund Scandal
- Ex-Gen Re VP Gets 1 Year In $600M AIG Fraud Case
- Jury Hands Down ClearOne Convictions
- Ex-National Century Exec Sentenced To 2 Years