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White Collar - July, 2010
45 articles
- Miami Exec Gets Prison Time For Haiti Bribe Scheme
- Pay-To-Play Criminal Case To Continue For Ex-NY Aide
- WG Exec's Due Process Argument Fails In Seizure Spat
- Offshore To Pay $2M For Dumping Oil Waste
- Northwest To Pay $38M In Cargo Price-Fixing Probe
- Ex-Kaye Scholer Atty Indicted For Bankruptcy Fraud
- Galleon's Goffer Loses Bid To See SEC Docs
- Nat'l Century VP's Money Laundering Conviction Nixed
- WG Trading Partner Pleads Guilty To Major Fraud
- Chi Mei Exec Takes Jail For TFT-LCD Price-Fixing
- Halliburton, Transocean Eyed In Criminal Spill Probe
- 3 Finance Execs Charged In Bond Bid-Rigging Scheme
- Ex-Morgan Crucible CEO Found Guilty Of Conspiracy
- Rajaratnam Fights To Suppress Wiretap Evidence
- Judge Puts Starr's Bail At $10M, Cites Family Distrust
- UBS Banker Pleads Not Guilty To Insider Trading Plot
- Former GlobeTel CEO Gets 4 Years For Fraud
- Fla. Lawyer Gets 8 Years For $2.6M Fraud Scheme
- Trafigura Fined €1M Over Ivory Coast Waste Export
- Ex-GM Worker, Husband Accused Of Stealing Data
- 'Squawk Box' Defendants Denied Bid For New Trial
- SEC Drops Civil Claims V. Jailed Lobbyist, Broker
- Massey Officials Cop To Charges Over Fatal Mine Fire
- Judge Signs Off On $550M Goldman Settlement
- 7th Circ. Grants Black Bail After High Court Ruling
- Schottenfeld Trader Cops To Insider Trading Charges
- Fla. Man Indicted In $880M Grocery Ponzi Scheme
- Canada Charges 28 More In Quebec Gas Cartel Probe
- Ex-Obama Fundraiser Gets 12 Years For Bank Fraud
- Israeli Investor, SEC Reach Deal In $55M Fraud Case
- Ex-HealthSouth CEO Seeks Early Release From Prison
- Adviser Loses Appeal In Ohio Workers' Comp Case
- Prosecutors Must Bolster Galleon Charges: Judge
- Irika To Pay $4M For Discharge Of Toxic Sludge
- Former NIR Analyst Cops To Fraud, Kickbacks
- 2nd Circ. Blames Judge For Galleon Wiretap Spat
- Argentina Hits JPMorgan, Clarin With Securities Suit
- Counsel Remains Uncertain As Trial Is Set For Starr
- Ex-SEC Lawyer Escapes Prison In Dreier Fraud Case
- Snamprogetti To Pay $365M In Nigeria Bribery Case
- Convicted Real Estate Fraud Schemer Gets 85 Years
- Bid-Rigging Convictions Overturned For Ex-Marsh Execs
- US Urges China To Release Jailed Geologist
- US Charges Massey Unit With Safety Violations
- 2nd Circ. Overturns US Foodservice Exec's Conviction