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White Collar - February, 2010
37 articles
- US Accuses Ex-Madoff Director Of Aiding Fraud
- 3rd Circ. Vacates Sentence For Ex-Rite Aid Exec
- KV To Pay $28M Over Ethex Drug Safety Charges
- DOJ Charges Guidant In Faulty Defibrillator Case
- CDR Employee Pleads Guilty To Bond Bid-Rigging
- NYC Store Owner Cheated Workers On Wages: Cuomo
- Ex-Hedge Fund Head Cops To $162M Ponzi Scheme
- UK Ex-CEO Loses Extradition Fight In Price-Fixing Case
- US Atty Wants 1st Crack At Hilton Over IP Theft
- SK Foods CEO Indicted In Bribery Scam
- Stanford Must Stay Behind Bars Until Trial: 5th Circ.
- Oct. Date Set For Rajaratnam Criminal Trial
- Ex-Goldman Employee Fights Trade Secrets Charges
- Southern Union Says $18M Enviro Penalty Too High
- Marine Hose Maker To Pay $2M Fine For Price-Fixing
- SEC Settlement With Ex-Mayer Brown Partner Delayed
- 10th Circ. Affirms Lengthy Ponzi Scheme Sentences
- Judge Yanks Jury, Acquits Stanford Shredders
- DOJ Introduces Task Force To Tackle IP Crime
- Ex-Goldman Programmer Indicted For Stealing Software
- Attys Can't Ditch Broke Lawyer's Fraud Defense: Judge
- 2nd Guilty Plea Entered In Panama Bribery Case
- Feds Tack On $30M To Rajaratnam's Take
- Rio Tinto Workers Hit With Chinese Bribery Charges
- Long Island Adviser Gets 9 Years For Ponzi Scheme
- Stanford Execs Can't Dodge Doc-Shredding Case
- Ex-Ernst & Young Atty Gets Year For Insider Trading
- Former Intel Exec Goel Pleads Guilty In Galleon Case
- Several Major Settlements Approved In Dreier Case
- Money Managers Sentenced To 9, 5 Years In Jail
- Balli To Pay $17M Over Illegal 747 Exports To Iran
- BAE To Pay $450M To Settle US, UK Corruption Charges
- Bristol-Myers Worker Charged With Trade Secrets Theft
- Applied, Hynix Execs Swiped Samsung Chip Tech: Suit
- Goffer, 6 Others Plead Not Guilty To Galleon Charges
- DOJ Doesn't Have To Turn Over Micron Docs: Judge
- 9th Circ. Affirms Ponzi Convictions, Sentences