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White Collar - August, 2010
68 articles
- Caltrans Official Admits To $1.2M Bid-Rigging Plot
- ClearOne Wins Fee Fight With Ex-CEO In 10th Circ.
- Veteran SEC Enforcement Atty Heads For Steptoe
- HP To Cough Up $55M In Qui Tam Kickback Case
- Dreier Ch. 7 Trustee Seeks To Ax Clients' $6M Claim
- Alleged Ponzi Artist Who Can't Pay Atty Not Off Hook: US
- Rothstein Ordered To Pay $363M In Restitution
- Can You Google Or Facebook Potential Jury Members?
- SEC Sues 2 Former Dell Accounting Execs Over Fraud
- Real Estate Schemer Weinstein Out On $10M Bail
- Man Gets 12 Years For $71M Insurance Scam On Banks
- No Rehearing In Battle Over Dynegy Exec's Legal Fees
- 'Foreign-Cubed' Ruling Applies To RICO Claims: Judge
- The Legal Market In Transition
- Ex-Asiana Execs Charged With Airfare Price-Fixing
- Ex-MoFo Partner Arrested For Bilking Schools, Insurers
- US, St. Jude In Talks To End Qui Tam Kickback Suit
- RICO Claims Trimmed In Kids-For-Cash Kickback Suit
- Stanford's Lies Preclude Coverage, Lloyd's Says
- Santander Worker Traded Ahead Of BHP Offer: SEC
- The AIFM Directive: Implications For Non-EU Managers
- AUO Exec Loses Travel Pass Bid In LCD Antitrust Case
- Disney Secretary's Boyfriend Cops To Insider Trading
- Citing Skilling, Prosecutors Drop Westar Case
- Proxy Advisory Firms' Beefed-Up Role In Exec Pay
- AUO Execs Can't Leave US Amid Antitrust Case: Judge
- Klevan & Abramowitz Partner Indicted For Fraud
- Former Refco COO Forfeits $2M In Fraud Probe
- Scruggs' Son Moves To Vacate Bribery Conviction
- Apple Supplier Exec In Kickback Probe Steps Down
- Barclays' $298M Sanctions Deal Approved
- Disqualifying Counsel: A New SEC Enforcement Tactic?
- Kason To Pay $3M Fine For Antitrust Conspiracy
- Compass Bank Pays To End Sudan OFAC Case
- Limiting The In Pari Delicto Defense In Pa.
- MGA Says Mattel Stole Trade Secrets In Bratz Spat
- Apple Sues Indicted Manager Over Trade Secret Breach
- Feds Seek 6 Months For Ex-IBM Exec In Galleon Case
- Iranian Wire Transfer Defendant Gets 30 Months
- Financial Reform 101: SEC Enforcement Powers
- Filmmakers Get 6 Months In $2M Thai Bribery Case
- Akin Gump Says Stanford Filed Request To Distract Firm
- Barclays To Pay $298M Over US Sanctions Violations
- Fla. Shipper Sentenced To Probation In Oil Records Case
- 11th Circ. Upholds Ex-Bankest Execs' Fraud Convictions
- NY Court To Weigh In On Divorce Funds In Ponzi Suit
- Arguments Against Fixed Fees, And Why They're Myths
- Rajaratnam Wins Right To Challenge Wiretaps
- Cantrell Loses Appeal Of Honest Services Conviction
- Ex-CA CEO Kumar Can't Cut Down 12-Year Sentence
- SEC Enforcers Get Permanent Subpoena Power
- Telco Exec Can't Escape SEC Kickback Action
- WG Receiver Seeks $110M From AIG Unit, Tufts, Others
- Banks Call Adelphia E-Mail Evidence A 'Red Herring'
- Spongetech Execs Plead Not Guilty In Fraud Case
- Skadden Must Produce Documents In Quellos Case
- Cozen O'Connor Adds Insurance, White Collar Pros
- FEMA Trailer Resellers May Face Criminal Probe: FTC
- Tobacco Cos. Pay $28.5M To Settle Bribe Charges
- Jailed Agriprocessor Ex-CEO Seeks New Trial
- Starr Ponzi Scheme Trial Postponed To 2011
- Tobacco Exec Pleads Guilty To Bribing Kyrgyz Officials
- 4th Chi Mei Exec To Serve Time For Price-Fixing Plot
- NY Art Dealer Gets 18 Years For $120M Fraud
- Court Seeks More Details In Intel Trade Secrets Case
- US Says It Has Given Stanford More Than Enough Docs
- US Says Rothstein's Ponzi Victims Owed $188M
- McKinsey Wire-Transfer Defendant Fails In New Trial Bid