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White Collar - October, 2011
259 articles
- Supreme Court Mulls Extent Of Right To Effective Counsel
- Ex-ABB Exec Says Prosecutors Withheld Info In Bribe Case
- No Bail For Ex-Terra VP Convicted Of Bribery
- Submarine Base Tarred By Bribery Can Deal Again: Navy
- House Says No Evidence DC Mayor Offered Job To Rival
- Tips For Adapting To The UK Bribery Act
- Think Before You Delete: Spoliation And E-Discovery
- Wash. Man Gets 18 Months For Satellite Smuggling Plan
- Beazer Accounting Head Found Guilty Of Securities Fraud
- Rajaratnam May Face $100M In Additional Penalties
- Madoff Victims Seek To Revive $2.4M Suit Against SEC
- British Lawmakers Say Data Abuses Deserve Prison
- Texas Pol Escapes Hurricane Ike Bribery Case
- 9th Circ. To Review CFAA Counts In Worker Data Theft Case
- Kickback Plot Lands Ex-Aviation Co. Heads Behind Bars
- Ex-J&G Attys Rip Prosecutors For Downplaying Juror Lies
- 8 Calif. Property Investors Admit To Bid-Rigging Scheme
- Implementing A Global Anti-Bribery Compliance Program
- Skilling Dooms Fraud Charges Against Ariz. Pol: Judge
- Willis Group Beats Stanford Investors' Fraud Suit
- Rothstein Trustee Sues Firm's GC For $38M
- Ex-Calif. City Chief Could Face FCA Claim In Fraud Suit
- Gabon FCPA Informant Defends Lies While Helping FBI
- Grand Jury Indicts NJ Real Estate Ponzi Schemer
- NM Chief Justice Won't Recuse Himself In Bribery Case
- Former Le-Nature's Consultant Gets 10 Years For Fraud
- US Wields Skilling In Exec's 7th Circ. Bid-Rigging Fight
- Madoff Trustee Targets HSBC Unit In $86M Clawback Suit
- Trader To Pay $4.4M To End CFTC's Ponzi Scheme Suit
- Bristol-Myers Faces Italian Scrutiny Over '90s Ops
- 2 More Ex-Innospec Execs Charged With Bribery In UK
- Edwards Can't Ditch Charges Over Campaign Donations
- Insurers, Others Fight Rothstein Ch. 11 Consolidation
- Jewelry Co. Told To Pay $2M Over Illegal Coral Imports
- Massey Security Head Lied To FBI After Explosion: Jury
- Gabon FCPA Informant Defends Aggressive Methods
- No Receiver For National Lampoon In Suit Over $9M Fraud
- 2nd Circ. Upholds Bribery Conviction Of UN Officer
- 1st Circ. Revives Fraudster Builder's Puerto Rico Suit
- NY, Del. AGs Mull Criminal Charges Over Mortgage Abuses
- Venable Adds DOJ Atty To Commercial Litigation Group
- Ga. Man Gets 4 Years For Plot To Ship Jet Parts To Iran
- Abramoff Cohort Gets 20 Months For Bribing Politicians
- Convicted Le-Nature's CEO Ordered To Repay $661M
- Shareholder Class Action Over Imperial IPO Goes Federal
- Antitrust Whistleblower Gets 2 Years For Falsified Doc
- Ex-Goldman Director Gupta Denies Insider Trading Charges
- Blowing The Whistle On Private Cos.?
- Experts Urge PE Firms To Take Action On FCPA Compliance
- Cellini, US Make Last Arguments In Blagojevich Fraud Case
- FBI Taps Jenner White Collar Pro For GC Post
- Ex-Exec Gets 3 Years For $16M Fake Circuits Scheme
- Ala. Fights Subpoena Of Ex-Gov. In Gambling Votes Case
- NY Man Gets 2 Years For Role In Boiler Room Scheme
- Gabon FCPA Informant Defends Plea Deal In Court
- Terra Execs Sentenced To Prison Over Haiti Bribery
- Body Armor Co. Settles Defective Vest Claims For $1M
- Ex-Innospec Exec Faces UK Bribery Charges
- UK Paper Gets OK To Appeal Docs Ruling In Bribery Case
- 4 Singaporeans Arrested Over Illegal Exports To Iran
- NinjaVideo Employees Plead Guilty To Copyright Charges
- Air Force Program Manager Cops To Contract Bribes
- Amgen To Pay $780M To Settle Drug Sales Suits
- Real Estate Fraudster Cops To Conspiracy In $70M Deal
- 11th GSA Contract Bribe Suspect Gets 30 Months
- Black Diamond Hedge Fund Manager Cops To Ponzi Charges
- Mets Owners Fight Madoff Trustee's Clawback Cap Appeal
- Japanese Auto Supply Execs Cop To Price-Fixing
- Dykstra, Feds Want Fraud Trial Pushed To March
- New Rule Would Hamstring FOIA Requests: EPIC, ACLU
- Sandhogs Benefits Admin Admits Embezzling Millions
- NJ Defense Atty Gets 2 Years For Forcing Fake Guilty Plea
- Russia Launches 1st Criminal Film Piracy Case
- UK Arrests Canadian Investor For Alleged Bahrain Bribes
- 2nd Circ. Nixes Conviction For Iran Money Transfer System
- Exporter Gets 2 Years For Plot To Sell Jet Engines To Iran
- HIPAA — Paper Law No More
- Case Study: US V. Alcatel-Lucent
- Koss CEO Settles With SEC Over Lax Accounting Controls
- Judge Keeps $160M UBS Loss Out Of GE Bid-Rigging Case
- Ex-Terra CEO Wants Softer Sentence In Haiti Bribes Case
- Chadbourne, Proskauer Get Stanford Ponzi Suit Booted
- Halliburton Launches FCPA Probe Of Angolan Operations
- Texas Man Convicted In $60M Telecom Scheme
- Cellini Won't Testify In Blagojevich Extortion Trial
- At 25, Electronic Privacy Law Due For Facelift
- Hedge Fund Boss Cops To Insider Trading Charges
- Business Owner, Ohio Official Charged In Kickback Probe
- Picard Slams Madoff Son's Appeal Bid In $198M Suit
- Madoff Victim Takes $1M Coverage Row To Supreme Court
- Ex-Alaska House Speaker Gets Time Served In Bribe Plea
- Ex-Affiliated Foods CFO Gets 1 Year For Bank Fraud
- TD Bank Gets RICO Claims Dumped In Rothstein Fraud Suit
- Fraudster Gets 2 Years For $3.6M Ex-Im Bank Scheme
- Ex-Con Ed Workers Sentenced For Kickback Schemes
- Feds Must Get Tougher On Hackers, Attys Say
- Ex-NJ Mayor Won't Get Redo On Bribery Conviction
- Lobbyist Passed Blagojevich Extortion Message: Witness
- Eckert Snags Saul Ewing Product Liability, Defense Pro
- Feds Take Bid For NYT Reporter's Sources To 4th Circ.
- Judge Greenlights $25M Deal In Auto Lights Antitrust MDL
- Louis Berger CEO Indicted For USAID Contract Fraud
- Cozen Roped Into $900M Poker Fraud Class Action
- Ex-UCB Execs Deny Fraud Over Loan Losses
- Barg Coffin Snags White Collar Pro From San Fran DA
- Le-Nature's CEO Gets 20 Years For $668M Fraud
- Oil Traders Admit To LyondellBasell Kickback Scheme
- 2 Madoff Clawback Suits Head To District Court
- 3rd Circ. Upholds Ex-NJ Lawmaker's Bribery Conviction
- Rothstein Trustee Seeks $10M From Jeweler
- Defense Cries Mistrial In Blagojevich Extortion Case
- 9th Circ. Upholds Contractor's Bribery Convictions
- How They Won It: Paul Hastings Saves Ex-Homestore CEO $1.3B
- Insurer's Ex-CEO Gets 5 Years For Forgery Fraud
- Concrete Buyers Want $18M In Antitrust Deals OK'd
- Calif. Man To Pay CFTC $7M Over Ponzi Scheme
- Miller & Chevalier Adds Ex-Baxter Atty
- Santander Wants Madoff Fund Investors Sanctioned
- Reality Check: Criminal Actions Against Chinese Cos.?
- 2 Get Prison In $30M Real Estate Ponzi Scheme
- Fry's Electronics Seeks $65M From Ex-VP Over Kickbacks
- Informant Details Role In Organizing Gabon FCPA Sting
- State Street Unit Buries Cemetery Co.'s Fraud Suit
- 4th Defendant Refused Bond In $1B Army Contract Case
- Convicted Con Ed Workers Told To Repay Bribes
- Afghan Bros. Want Probation In Army Kickbacks Case
- Plumbers Cop To Kickbacks For Health Facility Work
- Ex-Le-Nature's CEO Deserves 20 Years For Fraud: US
- FDA Chemist Pleads Guilty To $4M Insider Trading Plot
- Dow Scientist Admits Stealing $300M In Trade Secrets
- Doing Business In The UK Under The Bribery Act
- Indictment Reinstated For NM Judge Accused Of Bribery
- Spongetech's 'Unwitting Dupe' Gets 5 Years' Probation
- 2 Attys Convicted For Galleon Roles Settle SEC Suit
- Chadbourne Atty Has No Conflict Of Interest: Edwards
- Witness Pressed About Past At Blagojevich Extortion Trial
- Alleged Hacker Pleads Not Guilty In Sony Data Breach Case
- Ex-Deloitte Partner's Wife Settles SEC Suit For $1M
- Gabon FCPA Witness Speaks Up On Past Drug Use, Bribery
- Airline Services Co. Head Admits Kickback Plot
- Thompson Hine Antitrust Partner Accused Of Tax Fraud
- Ex-Le-Nature's CEO Argues For Lenient Fraud Sentence
- Madoff Investors Seek Status To Access Victim Funds
- Mayer Brown Picks Up Nixon Peabody White Collar Pro
- Petters Associate Wants Criminal Record Kept From Jury
- Judge Trims Class Action Over Optimal Madoff Feeder Fund
- Electronics Co. Pays OFAC $1.6M Over Iran Laptop Sales
- Ex-Terra Execs Can't Nix Haitian Bribery Convictions
- US, Ex-Dick's Exec Both Push For Light Sentence
- 'Mini Madoff' Gets 25 Years For $413M Investment Scheme
- Ex-Nova Datacom Exec Cops To $20M Contract Scheme
- 9th Circ. Upholds Marine's Sentence In Export Case
- Madoff Feeder Fund Sues Citi Unit, Others For $143M
- Abramoff Cohort Gets 30 Days For Capitol Hill Bribes
- Madoff Trustee Wants $5.2M From Jewish Charity
- Ex-Pegasus CFO Gets 33 Months For Stock Fraud
- Managing Cyber Fraud Risk At Law Firms
- Case Study: Picard V. Katz
- Blagojevich Lobbyist Agreed To Extortion Plot: Ex-Trustee
- Feds Parry Ex-CIA Official's Selective Prosecution Claim
- Armor Dealer Gets 4 Years For Trying To Ship Overseas
- Player In $190M Ponzi Scheme Tries To Avoid Prison
- Gibson Brings On Crowell & Moring In Import Law Fight
- BBC Equities CEO Pleads Guilty In $50M Fraud Case
- FBI Agent Says Lurid Texts Were Part Of FCPA Probe
- 9th Circ. Upholds Ex-Brocade CEO's Backdating Conviction
- Ex-Jones Day White Collar Partner Starts New Firm
- Judge Will Hear Ex-Le-Nature's CEO's Bid To Cut Damages
- Judge Halts Cayman Lawsuit Against Madoff Trustee
- 3 Indicted For Foreign Military Aircraft Contract Bribes
- Trio Of NYC Prosecutors Reuniting At Clifford Chance
- John Hancock Life, Others Sued Over $15M Lost To Madoff
- Ex-Citadel Engineer Stole Trade Systems Data: Feds
- La. Refinery Owner Fined Record $12M For CAA Violations
- NY Broker Gets 10 Years For $5.8M Ponzi Scheme
- Rajaratnam Gets 11 Years For Insider Trading
- Ex-Arthur Andersen GC Moves To Paul Hastings
- Ex-Trustee Says Lobbyist Called Shots At Pension Fund
- High Court Nixes Stanford Ponzi Victims' Arbitration Row
- Feds Accuse Fla. Man Of Celebrity Email Hacking
- SEC Enforcement Actions Post-Janus
- Feds Want 50-Month Sentence For Abramoff Cohort
- Judge Accused Of Offering Decisions For Sexual Favors
- Grocery Supply CFO Should Pay $5M For Check Fraud: Feds
- Convicted Insider Trader Kimelman Gets 2 1/2 Years
- Ex-FEMA Worker Mulls Plea Deal In $100M Katrina Case
- 12 Charged In Law Firm's Alleged Immigration Fraud Scam
- DOJ Charges 2 Swiss Bankers In $600M Offshore Scheme
- Madoff Trustee Decries Limit On Recovering False Profits
- Witness Says Blagojevich Fundraiser Struck Shady Deal
- Ex-United Commercial Execs Charged With Fraud
- Mariner Energy Exec Dodges Jail For Insider Trading
- Convicted Ponzi Schemer White Hit For $19M
- Seattle Genetics Insider's Brother Gets 18 Months
- Tech Vendor Cops To Iran Computer Export Scheme
- Calif.'s Warrantless Cellphone Searches Remain Legal
- The Increasing Importance Of Loss Causation Analysis
- FCPA Lawsuits — Not Just For The Government
- Auto Parts Cos. Sued Again Over Price-Fixing Scheme
- E&Y Unit Exits Suit Over Funds' Ponzi Investments
- HHS Urges DC Circ. To Keep Ban On OxyContin Misbranders
- More Than 100 Charged In Massive ID Theft Crackdown
- Feds Blasted Over Sentencing Threat In Oil-For-Food Case
- Mortgage Fraudster Charged With Plotting To Kill Witness
- Goffer Brother Gets 3 Years For Insider Trading
- Corporate Counsel Beware: Limits Of 'No Contact Rule'
- Attorneys At Work: A Flexible Notion Of Plagiarism
- Madoff Trustee Wants $47M From ABN Amro, Nomura
- Lobbyist Never Knew Blagojevich Or Extorted For Him: Atty
- 2 Indicted In Biggest Deepwater Fund Fraud To Date
- FBI Agent Grilled On Missing Reports In Gabon FCPA Trial
- Does Apprendi Protect Corporate Criminal Defendants?
- Soros Can't Overturn French Insider Trading Conviction
- Feds Seek At Least 33 Months For Ex-Galleon Adviser
- Labaton Sues Auto Parts Cos. On Heels Of DOJ Fine
- Madoff Feeders' Ch. 11 Plans Cleared For Creditor Vote
- Ex-AG Gonzales Lands New Gig In Nashville
- Alleged Pedophile Testimony Won't Stop Alaska Pol Retrial
- Lone Star Stock Fraud Ruling Clears Way For KEB Sale
- Feds Bust 7 Over $1M Public Housing Bribery Scheme
- Ex-S2 Honcho Wraps Up SEC Insider Trading Claims
- Film Exec Gets 4 Years For Ripping Off NFL's Saints
- Aide To Ex-Pa. Speaker Cops To $10M Campaign Scandal
- US Seeks To Stay Gibson Case Amid Criminal Probe
- Ex-Minter Ellison CFO Charged With Stealing From Firm
- Feds Add Laundering Charges To $670M Bond Fraud Case
- Blagojevich Fundraiser Extorted Producer, Feds Say
- $930M Grocery Scheme Gets CFO, Accountant 4 Years Each
- Banks In $59B Madoff Suit Push To Kill Racketeering Claims
- Boat Fatality Insurer Pleads Guilty Over Fake Policies
- Ex-Software Exec Wants Soft Sentence For Mass. Bribes
- Trader, Event Promoter Accused Of $4M Investment Scam
- Ex-Keystone Chair Settles SEC Merger Tips Suit
- Case Study: US V. Barraza
- Insurance Exec Asks High Court To Review Mail Fraud Law
- Zuckerman Nabs Milbank Atty For NY White Collar Practice
- Madoff Victims To Get $312M In First Recovery Checks
- Mich. Man Who Ran $350M Ponzi Scheme Gets 16 Years
- SEC's Ex-Top Atty In Settlement Talks With Madoff Trustee
- Mortgage Exec Presses SC High Court For Acquittal
- Quinn Emanuel Nabs IP, Appeals Star From Mayer Brown
- PE Firm Plaintiff Drops Out Of Madoff Feeder Suit
- Ex-Aeropostale Exec Tries Again To Bury Kickback Charges
- Army Corps Rocked By Bribery Scam Over $1B In Contracts
- Ex-Ohio Judge Gets 5 Years For Taking Bribes To Fix Case
- Danfoss Unit To Pay $3M In Compressor Antitrust Probe
- IOM Manager Cops To Shaking Down Afghan Contractors
- Keeping Rogue Traders At Bay
- Prosecutors Slam Rajaratnam In Push For Stiff Sentence
- Penny Stock Pushers Settle SEC Fraud Claims
- Ex-CME Programmer Denies Source Code Theft
- Brokers In $23M Cobalt Scam Ordered To Pay Restitution
- Rajaratnam Seeks To Keep Medical Docs Out Of Public Eye
- FBI Details Gabon FCPA Suspects' Miami Rendezvous
- Atty Impeded $188M Hospital Fraud Fine Collection: US
- Wilson Sonsini Brings On DOJ National Security Chief
- High Court Rejects Appeal In Military Data Breach Case
- Poker Sites' Banker Looks To Trump Laundering Charges
- Reading The Playbook Of Fraud's Aftermath