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White Collar - April, 2009
40 articles
- Ex-Citigroup Banker Charged With Insider Trading
- SEC, AG Cuomo Take Aim At Aldus Equity Founder
- US Balks At Bail For Alleged Ponzi Schemer Cosmo
- 4th Exec Takes Deal In DOJ Cargo Price-Fixing Probe
- Ex-Hedge Fund Exec Pleads Guilty To Conspiracy
- Groups Ask Supreme Court To Hear Nacchio Case
- Korean Shipper To Pay $2M For Oil Dump
- Ex-LG Exec Pleads Guilty In TFT-LCD Antitrust Case
- Most Gov't Exhibits Rejected In Grace Asbestos Trial
- Kidnapped Caterpillar Execs File Suit Against Workers
- Charges To Proceed V. Swiss Financiers Over Madoff
- Atlantic States Fined $8M In Enviro, Safety Case
- Fund Manager Indicted Over $150M Ponzi Scheme
- Ex-Peregrine GC Gets Home Confinement, $20K Fine
- Execs Fixed Chicago Garbage Cart Repair Bids: DOJ
- Squawk Box Traders Found Guilty Of Conspiracy
- Ex-Manager At Atlantic States Gets 41 Months
- Supreme Court Rejects Jailed Fen-Phen Atty's Appeal
- Trelleborg Units To Pay $11M In Marine Cartel Case
- Accused $428M Time-Share Fraudster Gets Enjoined
- Sweden Holds Torrent Site Liable In Copyright Verdict
- Broker Indicted For Alleged Role In $40M Scam
- WR Grace Seeks Witness Exchanges In Asbestos Suit
- Ex-Tyco Bosses Take Convictions To Supreme Court
- Ex-Massey Foreman Pleads Guilty After Fire Deaths
- Carriers To Pay $214M In Air Cargo Price-Fixing Deal
- Former CSK Execs Face Charges Over False Reports
- Latin Node Ordered To Pay $2M For FCPA Charge
- Contractor Pleads Guilty In NYPH Bid-Rigging Scandal
- Nacchio Makes Last-Ditch Plea To Skirt Prison
- Jury Orders Fen-Phen Attorneys To Disgorge $30M
- Spanish Shipper Fined $2.5M For Illegal Dumping
- 3rd Circ. Overturns Amkor Fraud Acquittal
- Drug Co. Manager Pleads Guilty To Bextra Charges
- Correction: BMS Exec Pleads Guilty Over Plavix Deal
- Gen Re Unit Ex-CEO Banned From UK Bank Industry
- 2 Ex-Workers Get Prison In Home Depot Kickback Plot
- Ex-Gen Re CFO Gets 18 Months Over $600M AIG Fraud
- Former Hitachi Exec Marks 8th Charged In LCD Probe
- Investment Adviser Ran $55M Ponzi Scheme: SEC