White Collar Archive » April, 2011

White Collar - April, 2011

275 articles

• Feds Only After Me For My Husband: Grupo Director
• Security Co. Owner Fights 13-Year Tax Fraud Sentence
• Ex-Hospital Exec Gets Bench Trial In Bribery Case
• Accused Trader Seeks To Subpoena Lehman, Barclays
• Fair Finance Trustee Guns For Durham Political Handouts
• Pa. Lab Falsified Water Pollution Results, Feds Say
• Lilly, SEC Push Toward Deal In FCPA Probe
• Rajaratnam Jury Ends Week 1 Without Verdict
• Ex-NY Lawmaker Seeks Probation In Corruption Case
• Texas Atty, Ex-State Lawmaker Admits To Bribing Judge
• Feds Rip Scruggs' Son's Bid To Disqualify Prosecutor
• Mo. Money Men Cop To Stealing Millions From Clients
• Former Valve Co. Exec Pleads Guilty In FCPA Case
• Trends In SEC Financial Fraud Actions: Part I
• Expertly Navigating Federal Expert Disclosure Rules
• Costa Rica Ex-Prez Gets Five Years For Alcatel Bribes
• Developer Wants $80M For Allegedly Wrongful Warrant
• 9th Circ. Revives CFAA Counts In Search Firm Case
• Jury Sees Bribe Checks In Lindsey FCPA Trial
• Consultant Ripped Off NYC Agency For $3.6M: Feds
• Horizon Avoids Ch. 11 After Judge Cuts $45M Antitrust Fine
• La. Couple Deny $1M Katrina Recovery Fraud
• Couple Eyed In GM Secrets Theft Renews Subpoena Bid
• Golf Channel Says $6M Stanford Payment Was Legit
• DuPont Did Not Spoliate By Deleting Emails: Judge
• Accused Sandhogs Union Embezzler Can't Shake Charges
• Ex-Taylor Bean Chair Fails To Win Release
• Ex-SAC Capital Manager Cops To Insider Trading
• TARP Watchdog Expects More Criminal Cases Over Bailout
• Judge Bars Defenses In Real Estate Fraud Suit
• Jurors See Insider Emails In Lindsey Bribery Case
• Rajaratnam Jurors Can't See Transcripts, Judge Says
• Housing Authority Exec Faces Bribery Charges In Ohio
• Ex-Lancer Chief Acquitted In $200M Fraud Case
• Primary Global Defendant Negotiating Plea Deal: US
• Stevens O'Connell Team Movin' On Up To DLA Piper
• Navy Freezes Facility's Contracting Authority
• UK Fraud Agency's GC Headed To McGuireWoods
• SEC Rebuts Galleon Insiders' Public Tip Claims
• Le-Nature's CEO Seeks New Forum For Fraud Trial
• Ala. Man Accused Of $2.6M HUBZone Status Fraud
• Will D&O Insurance Cover Internal Investigations?
• Madoff Investors Demand Report On Ponzi Probe
• Mueller Accountants Targeted Over $147M Ponzi Roles
• Former NC Chief Justice, 3 Others Join Nexsen Pruet
• Rajaratnam Jurors Request Replay Of Wiretap Calls
• NJ Investment Adviser Cops To $13.6M Ponzi Scheme
• Feds Fight Bid To Delay Ohio Corruption Trial
• Commission Slams Contractor Waste In Iraq, Afghanistan
• Ex-Con Cops To Ponzi Scheme Targeting Fellow Inmates
• Aid Workers Get 12 Years In $2M USAID Fraud Case
• 2 Ex-Air France Execs Indicted On Antitrust Charges
• Atty Convicted In RI Town Council Kickback Scheme
• Cuomo Bans Pols, Others From Pension Fund Dealings
• Convicted Trader's Wife Told To Repay $15M From Scam
• Metro Med Workers Sentenced For $23M Medicare Fraud
• Army Major, Wife Can't Shake Bribery Convictions
• Ex-Stanford CEO Tries To Toss $3M Suit Over Ponzi Plot
• Trader Cops To Role In Galleon Spinoff Scheme
• Using RICO In Environmental Suits
• Delay Sought In Ohio Corruption Trial
• ATM Investment Schemer Gets 8 Years For $80M Ponzi Plot
• Execs Can't Blame Prosecutors In FCPA Suit: Judge
• Vegas Man Admits Falsifying Emissions Tests
• 'Nonsensical' To Call Farkas Flight Risk: Attys
• Scruggs' Son Claims Prosecutors Misled Court
• Fla. Real Estate Exec Cops To $21M Fraud
• Ex-Stanford Money Gurus Fight Janvey Clawback Claims
• Jury Begins Weighing Rajaratnam's Fate
• Ex-Carlton Fields Atty Jailed For $9M Mortgage Fraud
• Developer Gets 7 Years In Dallas Bribery Scheme
• Failed Bank's Former VP Gets 5 Years For Fraud
• Judge Scraps Twitter IP Hearing In WikiLeaks Case
• Guggenheim Imposter Can't Shake $10M Suit
• DC Circ. Resurrects Blackwater Shooting Case
• Tech Vendors Accused Of Exporting Laptops To Iran
• Fund Bosses Settle SEC Suit Over $3.7B Petters Fraud
• Korean Air Asks MDL Judge To Rethink Doc Order
• Ala. Bingo King Admits Bribing Pols For Gambling Votes
• Insurers Can't Intervene In Stanford Suit: Judge
• Stockbroker Cops To $30M Pump-And-Dump Scheme
• 2 Fla. Hedge Fund Managers Cop To Petters Fraud
• Ensign Resigns Amid Senate Ethics Probe
• NY Man Wrongly Won $16M In Military Contracts: Jury
• UBS Client Gets 2 Years Probation For Tax Fraud
• Judge Clarifies 'Foreign Official' In Lindsey FCPA Case
• Antigua May Fight US Online Poker Crackdown In WTO
• Adelphia Execs Finally Win Access To Interview Notes
• Feds Seek 27-Month Sentence For Ill. Contractor
• Middleman Pleads Guilty In Galleon Spinoff Case
• Judge Bumps Ex-McGuireWoods Atty's Penalty By $2.5M
• Feds Seek Deal Time In $3M FDA Chemist Trading Case
• DOJ Grounds Ex-Florida West Exec's Price-Fixing Case
• Abramoff Lobbyist Can't Dodge Greenberg's $18M Payment
• Ohio Pair Get 3 Years Each For $41M Visa Scheme
• Rajaratnam Defense Takes Aim At Tapes In Closing
• Holder Launches Probe Into Energy Market Fraud
• 6 Principles For Compliance With UK's Bribery Act
• Judge Says Jailed Homestore CEO Must Pay Investors
• US Investigates Chipotle's Undocumented Hires
• Ariz. Restaurant Owners Nabbed In Tax, Workers Probe
• Contractor Wants Hospital Kickback Case Pruned
• Feds Want GSK VP To Testify In Wellbutrin Case
• Feds Want Vitesse Criminal Case Tried Before SEC Suit
• 2 Fund Managers, Petters Pal Indicted Over $4B Fraud
• Judge Allows Galleon Wiretaps Despite FBI Wrongs
• US Lets 2 Online Poker Cos. Resume Foreign Operations
• Ex-ABB Exec Seeks To Limit Testimony In FCPA Trial
• Feds Pull No Punches In Close Of Rajaratnam Trial
• Mich. Financial Adviser Cops To $10M Ponzi Scheme
• How To Avoid The Pitfalls Of Expert Networking
• Ex-Taylor Bean Chair Convicted In $2.9B Fraud
• No New Trial For Former InterMune CEO
• Afghanistan Contractors Want Kickback Cases Joined
• Rajaratnam Loses Some Battles On Jury Instructions
• Fund Traders Win Delay For Galleon Spinoff Trial
• AUO, Execs Fail To Escape Price-Fixing Charges
• Judge Preps Ex-Frontier CEO's Fraud Case For Trial
• Madoff Investors' Lawsuit Against SEC Tossed
• Alleged Ala. Bingo Bribery Ring Rips Judge's Report
• Playmate's Hubby Denies Online Poker Fraud Charges
• South Florida Trustee To Plead Guilty To $16M Fraud
• WG Investors Ask 2nd Circ. To Stay $792M Distribution
• Danger: Routine Facilitating Payments Under FCPA
• Alleged Poker Scheme Participant Pleads Not Guilty
• Skilling Ruling Dooms Hospital Bribery Case: Contractor
• Stanford Receiver Seeks $3M From Fund Tied To Bidens
• US Works In Final Wiretap As Rajaratnam Trial Ends
• Mass. Fraudster Claims Atty's Romance Tainted Case
• AIC Chief Ran $7.7M Ponzi Scheme: SEC
• NJ Contractor Pleads Guilty To Procurement Fraud
• DOJ Asks High Court To Review GPS Surveillance Case
• Italian Court Clears 4 Banks Over Parmalat Collapse
• Exec To Plead Guilty In $9M Navy Kickback Case
• Money Manager Can't Unfreeze Assets In Fraud Case
• Welcome To The New Law360
• Ex-Fred Leighton Owner Pleads Guilty To $20M Fraud
• Ex-MLBer Dykstra Arrested For Bankruptcy Fraud
• Rajaratnam Expert Admits Research Had Narrow Focus
• Feds Crack Down On Poker Websites For Fraud
• CFTC Scores $13M Win In Hedge Fund Fraud Case
• Feds Want Kuwaiti Co. Arraigned In $70M Fraud Case
• Lindsey Fails To Nix Evidence In FCPA Trial
• Crooked Lawyer Dodged Taxes, Too: Grand Jury
• Bail For Ex-Sonsini Atty In $32M Insider Trading Case
• Ala. High Court Again Rejects Scrushy Appeal
• Customers Pick Up Deal In Trash Hauling Antitrust Suit
• Making Good Lawyers Into Great Partners
• Senate Approves Food Safety Crime Bill
• Hevesi Gets 4 Years For Role In NY Pension Scheme
• Stanford Auditor Moves To Quash Subpoena
• Witness Reveals $25M Investment From Rajaratnam
• Health Care Co. Owners Cop To $200M Medicare Fraud
• Engineer Denies Exporting Defense Secrets To China
• Attys Say Goldman Perjury Charges Unlikely
• Ex-InterMune CEO Gets House Arrest For Drug Claims
• Ex-GSK Lawyer Faces New Obstruction Indictment
• Ex-Gryphon Prez Pleads Guilty To Securities Fraud
• Judge Won't Delay 'Imprudent' Blagojevich Retrial
• Alleged NSA Leaker Loses Bid To Trim Charges
• Forex Fraud Receiver Blasts BofA, UBS, Others
• Ex-NJ Mayor Gets 6.5 Years In Corruption Case
• 6th Circ. Nixes Tenn. Sen.'s Corruption Conviction
• Another HSBC Client Cops To Hiding Bank Accounts
• Mass. Man Cops To $15M Ponzi Scheme
• How To Save Compliance Programs After Dodd-Frank
• Ex-Sen. Edwards Won't Testify In Hollywood Atty Trial
• Texas Firm Sued Over Knowledge Of Stanford Ponzi
• Harlem Activist Calls Rajaratnam 'Very Generous'
• Ex-Massey Foreman Pleads Guilty To Inspection Lies
• BigLaw Litigators, DOJ Standout Form Levine Lee
• Feds Seek To Revoke Bail For Ponzi Suspect Stinson
• Polar Worldwide Forced Into Air Cargo Suit
• Medical Supplier Gets 6 Months For Hussein Kickbacks
• Brokers, Traders On Hook In $70M Texas Ponzi Scheme
• Feds Charge FrontPoint Trader In $30M Inside Tips Case
• Allied Health Founder Cops To $87M Lease Fraud
• Former FTC Clerk Admits To Hawking Tech Gear
• Stanford Trustee's $545M Recovery Suit Survives
• The Tipping Point In Global FCPA Enforcement
• Judge Unseals Names In Madoff Suits
• Golden Gate REIT Founder Convicted Of $2M Fraud
• Ex-Army Employee Convicted Of Extorting Vendors
• Va. Man Pleads Guilty To $8.9M Investment Fraud
• Football Icon Claimed $34M In Illegal Losses: Witness
• Clark Thomas, Austin's Oldest Law Firm, Shuts Down
• Shipping Cos. To Pay $1M Over Pollution Charges
• Kuwaiti Co. Takes Fraud Summons Fight To 11th Circ.
• Ex-Ford Worker Gets 6 Years For Trade Secrets Theft
• Ex-Goldman Exec Fights SEC's Bid To Toss Suit
• Galleon Research, Not Tips, Drove Trades: Defense
• NY Legislators, 6 Others Deny Bribery Charges
• The Crackdown On Undeclared Foreign Bank Accounts
• Lawmaker's Emails Can Be Used In Bribery Trial: Judge
• Dr. Comfort, Founder To Pay $27M For Medicare Fraud
• Ex-WexTrust Exec Gets 13 Years For $255M Ponzi Role
• SEC Sets FCPA Sights On Silicon Valley
• Middleman In $32M Insider Trading Case Pleads Guilty
• HSBC Client Admits To Hiding Bank Accounts From US
• Ex-Crown Forex Principal Loses Bid To Ditch CFTC Suit
• Atty Tarnishes Witness Testimony In Galleon Trial
• Ex-Security Co. Owner Gets 13 Years For Tax Scheme
• Ex-NY Sen. Tells 2nd Circ. Guilty Plea Was Coerced
• US Argues Investors Can't Sue SEC Over Stanford Fraud
• Ex-US Embassy Worker Gets 42 Months For Embezzling
• Petters Liquidator Battles SEC For $14M Settlement
• Judge Sends Atty To NJ Court For Insider Trading Case
• Former Ohio Judge Seeks New Trial In Kickback Suit
• Ex-Arrowhead Exec Cops To Cover-Up Of Petters Plot
• Petrohawk Unit Admits Killing Endangered Ark. Mussel
• NY Rabbi Admits To Laundering Conspiracy
• Rajaratnam Defense Team Reveals 4 Witnesses
• Ex-Point Blank CEO Fights Deregistration Plan
• Fla. Marketing Director Cops To $100M Medicare Fraud
• 13 Steps Toward FCPA Compliance
• J&J Pays $78M To Settle Foreign Bribery Cases
• NY Lawmakers, Hospital CEOs Get More Bribery Charges
• US Targets HSBC Over Offshore Indian Accounts
• DOJ Fights To Keep $19M Fine In Sewer Bribery Case
• Hercules Reveals SEC, DOJ Probes Of FCPA Violations
• Hedge Funds Want Suit Over Ponzi Losses Shifted
• Fried Frank Ensnared In $32M Insider Trading Scandal
• Steptoe Adds Versatile Litigator To DC Group
• Ex-Ivy Employee Dropped From Madoff Feeder Suit
• National Lampoon CEO Fights Lockdown As Trial Nears
• Picard Sues Private Swiss Banks Over Madoff Millions
• Foreign Depositions OK'd In Afghan Kickback Case
• NASA Fraudsters Lose Dismissal, Retrial Bids
• Comverse To Pay $2.8M To End FCPA Cases
• US Seeks Stiff Prison Term In Ford Trade Secrets Suit
• Ex-Deloitte Partner's Wife Admits To Obstructing SEC
• Is The DOJ Violating Cooperators' Rights?
• Canopy Ex-CEO Must Pay Back $2M For $93M Fraud
• Ex-Enron CEO Loses Conviction Appeal In 5th Circ.
• Galleon Insider Trades Netted $64M, FBI Says
• Superfund Kickback Schemer Gets 18 Months
• Jury Finds Salander Gallery Director Guilty Of Fraud
• Judge Extends Deadline For RBS Prosecution Deal
• JGC To Pay $219M Fine In Nigeria Bribe Case
• Ex-Taylor Bean Chair Wins Access To Colonial Docs
• Ex-NY Sen. Espada, Son Deny Corruption Charges
• Sydow Drops Defense Of Stanford In SEC Suit
• Ex-Sonsini Atty Charged In $32M Insider Trading Case
• Galleon Earned Millions On Insider Tips, FBI Says
• Construction Chief Gets 2 Years In Bribe Case
• Ex-PR Exec Gets 16 Months For Insider Trading
• Water Treatment Managers Sentenced In CWA Case
• SIPC Joins Madoff Trustee's $6.4B JPMorgan Battle
• Cordell Can't Enforce Injunction In Fraud Case
• Website Seizure: A New Weapon Against IP Crime
• 7 Ways To Avoid Privacy And Data Security Trouble
• Ex-Judge's Alleged Accomplice Nabbed For Wire Fraud
• Prominent NJ Atty Admits To Bribe, Lies, Conspiracy
• Ex-Ensign Aide Pleads Not Guilty To Lobbying Charges
• Madoff Feeder Sues Abu Dhabi Fund For $300M
• Guggenheim Imposter Still Using Family Name: Atty
• 'Warrior' Chiesi Swapped Tips With Rajaratnam: Tapes
• Judge Nixes 'Foreign Official' Challenge In FCPA Case
• Ex-3M Engineer Gets 4 Years For Fraud
• Father, Son Cop To $880M Ponzi Scheme
• Chinese Duo Tried To Smuggle Military Chips, Feds Say
• Blagojevich Again Seeks Notes From Obama Interview
• Ex-La. Police Captain Convicted For FEMA Fraud
• Ex-Con To Cop To Ponzi Plot Against Fellow Inmates
• Ex-Taylor Bean CEO Pleads Guilty In $2B Fraud Case
• Wood Herron Embezzler Seeks Probation To Pay Insurer
• Ex-BDO Partner Says He Wept Over Tax Shelter Scrutiny
• Queen Shoals Exec Gets 22 Years For Ponzi Scheme
• Obama Taps White Collar Pro For Ala. US Atty
• DOJ Tries To Oust Zuckerman Atty From BCI Fraud Suit
• US Tries To Bar Defense Expert In Rajaratnam Trial
• Madoff, Lehman Trustees' Fees Could Bankrupt SIPC
• SEC No-Admit Settlements: Leave Well Alone
• Combating Junior Lawyer Fallout — Part II
• Hartford Can't Dodge $10M Student Loan Bond Suit