Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
White Collar - June, 2009
30 articles
- Britain Seizes $100M In Stanford-Related Funds
- DOJ Marine Products Bid-Rigging Probe Hooks Exec
- Judge Rules Stanford Must Await Trial In Jail
- Ex-Latham Partner Sentenced To Prison Over Fraud
- Madoff Gets The Maximum
- Stanford Pleads Not Guilty To $7B Ponzi Scheme
- Jail Term Upheld For Swindler In $14M Wis. Bank Scam
- Madoff Judge Delays Victim Restitution Issue
- Asbestos Scam Operator Escapes Conspiracy Charge
- US Charges Exxon In Bird-Death Investigation
- Ex-Pfizer Sales Manager Sentenced For Bextra Charge
- Fen-Phen Attys Ordered To Pay Feds $30M
- Stanford Faces Criminal Charges In $7B Fraud Case
- Merrill Execs In Enron Deal Can Be Retried: 5th Circ.
- Supreme Court Blocks Retrial For Ex-Enron Exec
- Criminal Charges Dropped Against WR Grace Attorney
- ChemNutra Pleads Guilty Over Tainted Pet Food
- Norian, Synthes Charged With Illegal Human Tests
- Gen Re Co-Conspirator Sentenced To Probation
- Missing Lake Shore Exec Charged In $312M Fraud
- Investment Adviser Settles $6M SEC Fraud Suit
- No New Fraud Trial For National Century Founder
- Scotland Revises Cartel Immunity Guidelines
- Ex-Tyco CEO Perseveres In Conviction Fight
- Deutsche Bank Execs To Face Trial Over Parmalat
- Fund Manager Cops To $80M Ponzi Scheme
- Alleged Credit Suisse Fraudster Goes On The Lam
- Ex-School Superintendent Indicted Over E-Rate Bribes
- Ark. Atty Pleads Guilty To $9M Settlement Fund Theft
- Ex-Enron Broadband CFO Pleads Guilty To Falsifying