White Collar Archive » December, 2011

White Collar - December, 2011

203 articles

• Maywood Trustee Moves To Foreclose NY Properties
• CPSIA Changes Demand Proactive Compliance
• Camera Maker Sues Rival Over Ex-Exec's Email Hacking
• Parmalat Ponders Appeal After Latest Loss To Citigroup
• Rothstein Says TD Bank Could Have Stopped His Scheme
• WTC Debris Hauling Bosses Charged With $1M Union Fraud
• Medical Supply Co. Owner Gets 12 Years In Medicaid Fraud
• Trafigura Can't Dump €1M Fine Over Ivory Coast Waste
• Madoff's Sons Can't Appeal Picard's $198M Suit: Judge
• NY Assemblyman, Chief Of Staff Indicted Over Bribery
• John Edwards Wants Trial Delayed Over Medical Issue
• False Filings By Musicland Investor Gets $49.5M Fine
• Madoff Feeder Funds' Ch. 11 Plan OK'd
• Ex-Real Estate Mogul Cops Plea Over $76M Ponzi Scheme
• Scott Brown Advocates Criminal Probe Into Fannie, Freddie
• Crown Forex Ponzi Investors Want Fraud Claims Nixed
• Innospec Agent Gets 30 Months For Iraqi Bribery Scheme
• Exporter Can't Fight Bomb Jammer Forfeiture: 2nd Circ.
• Ex-Postal Worker Latest To Cop To Bribery In $13M Plot
• Blago Fundraiser Ducks Extra Prison Time For GE Fraud
• Stanford Found Fit To Stand Trial For $7B Ponzi Scheme
• Madoff Fraud Claims Against Santander Survive
• Chevron, Transocean Prepare For Brazilian Indictments
• AmeriFirst Owner Convicted Of $50M Investment Scheme
• Nixed Conspiracy Charges Free 1 Gabon FCPA Defendant
• When To Call The Feds For Trade Secret Theft
• UK Puts Brakes On Criminal Cartel Probe Of Truck Makers
• Energy Co. CEO Indicted Over $7M Investment Fraud
• Dow Scientist Gets 7 Years For Trade Secret Theft
• DOD Contracting Official Cops To Afghanistan Bribes
• Coadum Advisors Principal Cops To $30M Ponzi Scheme
• Deutsche Bailed On Madoff Debt Deal: Feeder Funds
• Kaye Scholer Settles Claims Over $6M VesCor Fees
• Primary Global Sales Exec Gets 2.5 Years Over Stock Tips
• French Doctor Gets Time Served For Insider Trading
• Counterfeit Perfume Importer Lands 1-Year Prison Term
• Family Denies Providing $7.5M In Faulty Military Parts
• Olympus Tokyo Offices Raided In Probe Of $2B Fraud
• The War On Health Care Fraud: 2011 And Beyond
• Gabon FCPA Execs Try To Kick Conspiracy Charge
• NY State Senator Resigns, Cops To Bribe Scheme
• Ex-NFL Player Fronted Heart Device Co. Stock Scam: SEC
• Ex-Home Lender To Pay $5.3M For Role In $23M Fraud
• Ex-Army Major Gets 5 Years For Afghanistan Bribe Plot
• Aon To Fork Over $16M In Deal Ending FCPA Case
• Ex-Akamai Employee Sentenced For Economic Espionage
• Nova Exec Cops To $16M In Army Corps Contract Bribes
• News Corp. Settles Hacking Claims By Celebs, Ex-Lawmaker
• Absolute Poker Founder Cops To Fraud Charges
• US V. Chung — A Study Of Economic Espionage
• Hedge Fund Gets Drier Trustee's $137M Suit Pared
• RPI Coating Fined $1.65M Over Plant Fire Deaths
• Iran Jet Export Schemers Put Away For 2 Years Each
• Afghanistan Contract Schemer Seeks Leniency
• Ex-Madoff Controller Pleads Guilty To Falsifying Books
• Judge Kills Blagojevich's Bad Juror Bid, Scolds Atty
• Clay Capital Exec Cops To $4M Insider Trading Scheme
• McGladrey & Pullen Settles Hedge Fund Ponzi Suit
• 'Friendly' Antitrust Agreements And Unfriendly Fines
• Ex-Boeing Unit Worker Denies Swiping Trade Secrets
• Builders Settle 'Kids For Cash' Class Actions For $18M
• Feds Blast Ex-Ohio Official's Bid To Trim Fraud Charges
• Stalking Case Over Tweets To Religious Leader Nixed
• DOJ Reserves Right To Appeal Fumo's 5-Year Sentence
• Fund's Madoff-Related Claims Against HSBC Get The Ax
• 3 Found Guilty Of $100M Las Vegas Mortgage Fraud
• Prosecuting Honest Services Fraud Post-Skilling
• Madoff Controller To Plead Guilty: US Atty
• Heller Ehrman Puts Client's $7M Malpractice Claim To Rest
• New Century Fund Manager Pleads Guilty To $5M Scheme
• Stanford Found Competent To Face Trial: Prosecutors
• DOD Contractor Gets 105 Years For Shoddy Parts Scheme
• Ohio Housing Authority CEO Lied To FBI: Jury
• Ex-Janney Supervisor Must Disgorge Ill-Gotten Gains
• Real Estate Co. Backed Felon's $108M Hotel Deal: Suit
• Primary Global Sales Exec Deserves Up To 9 Years: US
• UK Consultant Gets 2 Years For Insider Trading
• Big Domestic Penalties For Foreign Corrupt Practices
• Key Witness' Testimony Partly Stricken In Gabon FCPA Case
• NY Hedge Fund Manager To Pay For Fraud Charges
• The Erosion Of 5th Amendment Privilege
• Inflammatory Evidence Barred In La. Mayor Bribery Trial
• Wilson Sonsini Atty Cops To Tipping Trader In $37M Scheme
• Madoff Investors Look To Sue Picower Associates In Fla.
• Bixby Energy Admits To Securities Fraud
• British Man Charged With $10M Fraud Of Hewlett-Packard
• Gabon FCPA Judge Mulls Nixing Key Testimony
• US Wants 27 Months For Afghanistan Contract Schemer
• Accountant Gets 14 Months In Illarramendi Ponzi Case
• Goldman Strikes $10M Deal To Block Ponzi Scheme Suit
• Billing Records Reveal Solyndra Faces Grand Jury Probe
• Reporters Can Keep Cellini Juror Notes After All: Judge
• 2nd Circ. Affirms Oil Bribery Conviction of Handbag King
• US Fire, 1031 Co.'s Receiver Settle Fraud Coverage Row
• Incorporating Compliance Into Corporate Culture
• Feds Arrest 1 Over Gene Simmons 'Anonymous' Hacking
• 5 Indicted For Bid-Rigging At Foreclosure Auctions
• Retired Army Major Gets 2 Years In Contract Bribery Case
• DOJ Sets Record-High $6B Fraud Recovery In 2011
• SEC Settles With Ex-Ahold Exec Over Accounting Fraud
• Execs Copped To Payment In Gabon FCPA Case: FBI Agent
• SEC Sued Over Stanford Ponzi Scheme Oversight
• Cooper Settles With WG Trading Receiver For $12M
• 3 Hitachi-LG Execs Cop To Disk Drive Price-Fixing Plot
• 4th Exec Jailed For Illicit Human Testing Of Bone Cement
• Ex-DA's Investigator Cops To Role In Bribery Scheme
• Credit Suisse Hit Up For $375M In Madoff Funds
• Tribune Ordered To Fork Over Notes On Cellini Juror
• SEC's Record-Setting Year: Behind The Stats
• Ex-Dow Scientist Faces 87 Months For Economic Espionage
• Ex-Siemens Execs Charged In $100M Argentine Bribe Plot
• Antitrust Claims Split From Ex-SK Foods CEO's RICO Case
• Ex-Ind. Utility Chief Indicted Over Duke Energy Cases
• SEC Takes SIPC To Court Over Stanford Fraud Coverage
• Ex-Army Captain Gets 15 Months For Contract Bribes
• $47M Ponzi Schemer Gets 10 Years, $34M Penalty
• Hackers Stole Credit Card Info From Subway, Others: US
• DOD Official Caught In Bribe Sting Could Plead Guilty
• Contractor Cops To $1M MFA Kickback Scheme
• Key Gabon FCPA Witness' Testimony Could Be Scrapped
• Tips For Building An Anti-Corruption Compliance Program
• Supreme Court Scraps Madoff Victim Coverage Suit
• Ex-Shionogi IT Employee Gets 3.5 Years For Hacking
• Ex-Army Corps Engineer Gets 20 Months For Taking Bribes
• Judge Advises To Nix Ex-Cargo Exec's Price-Fixing Case
• Bid-Rigging Trial Can't Wait For Dying Wife: Judge
• Williams & Connolly Loses Bid For SEC Docs In DC Circ.
• NYC Bar Association Calls For FCPA Reassessment
• Crowell Reimburses Regal For Missing $5.5M Escrow Funds
• 8th Circ. Affirms Ponzi Schemer's 50-Year Prison Term
• Day Traders Put Behind Bars For Insider Trading
• Ex-Con Ed Manager Gets 70 Months For Kickbacks
• DC Circ. Affirms Contempt Ruling For Stevens Prosecutors
• Madoff Trustee Seeks $76M From 2 Swiss Banks
• Ex-Air Force Sgt. Gets 40 Months For Afghanistan Bribes
• How To Tell Auditors About A Fraud Investigation
• Money Managers Arrested Over $45M Ponzi Schemes
• Cargolux Execs Cop To Air Cargo Price-Fixing Conspiracy
• Fund Manager Accused Of Fraud Out On $1M Bail
• Ex-Trader Cops To $37M Scheme With Wilson Sonsini Atty
• Red Flags Were Raised On Gabon Military Deal: Co-Worker
• Alleged Utah Fraudster Settles Ponzi Scheme Claims
• Ex-Nixon Peabody Partner Snared Over $20M Scheme
• Ober Kaler Lands Former Federal Prosecutor
• Lawmakers Float Bill Barring Contracts With FCPA Violators
• Reinsurer Can't Meddle In Jadis Forfeiture: Magistrate
• Insurance Cos. Sue Tremont Over Madoff Losses
• Galleon's Goffer Gives Up $1M In SEC's Insider Trading Suit
• Covert Investigations And Ethical Considerations
• Cures For The Common Closing
• Arbitration Group Backs Stanford Investors' 5th Circ. Bid
• Black Diamond Fraudster Seeks To Dodge Restitution
• Former Ahold Exec Gets 4 Years For Accounting Fraud
• 5th Circ. Upholds Convictions Over Charity's Hamas Ties
• Judge Tosses Dykstra's Attempt To Restrain Ex-Manager
• Another Arrest Made In News Corp. Hacking Probe
• Madoff Investors Lose Bid To Appeal $44M Trustee Fees
• Ex-Marvell Technology Manager Cops To Insider Trading
• Primary Global Sales Exec Can't Shake Fraud Verdict
• Blagojevich Gets 14 Years On Corruption Charges
• Conditions Of Participation And Payment As Qui Tam Defense
• New Zealand Fishing Co. Indicted Over Pollution Claims
• Ponzi Schemer Must Pay $18M, Serve 20 Years
• Blagojevich's Attys Push For 'Lowest Sentence Possible'
• Ex-Md. County Exec Gets 7 Years For Bribery Scandal
• Lawmaker Urges SEC To Sue SIPC For Stanford Victims
• 4th Circ. Affirms Ex-SEC Atty's Pump-And-Dump Sentence
• Feds Want Ex-Fry's Exec To Forfeit $66M In Kickbacks
• Ex-Hospital Workers Fight Tapes In $42M Kickback Trial
• Couple Pleads Not Guilty To Air Force Contracts Scam
• Alpha To Pay $209M For Deadly Massey Blast
• Targeting Health Care Execs Under Park Doctrine
• Day Pitney Atty Confirmed To NY Federal Bench
• Ex-Ohio AG Faces 6-Month Law License Suspension
• Calif. High Court Disbars Ex-KB Homes CEO
• Army Sergeant Gets 1 Year For Afghan Contract Bribes
• Rajaratnam Begins 11-Year Term At Mass. Prison
• Madoff Feeder Fund Sues Ernst & Young For $900M
• Broadening Enforcement Of Exec Compensation Clawbacks
• Stanford Can't Escape SEC's Fraud Suit
• Prosecutors Bungled Bid-Rigging Probe Of GE Execs: Attys
• Judge OKs Ex-Boeing Worker's False Claims Dismissal
• Fraudster Who Helped In Google Probe Gets 6 Years
• Taylor Bean Trustee Targets AIG, Others Over Payments
• Blagojevich Loses Last-Minute Bids Ahead Of Sentencing
• NJ Contractors Cop To Rigging School Contract Bids
• More Rajaratnam Cronies May Be Charged: Prosecutors
• Why EU Data Protection Rules Matter To US Litigators
• Indianapolis Official Gets 3 Years For Bribery, Extortion
• NY Lawmaker's Chief Of Staff Arrested For Bribery Role
• Dreier Trustee's Deals With Hedge Fund, Ex-Wife OK'd
• Stanford Examiner Backs Investor Actions In 5th Circ.
• Congressional Insider Trading Cases No Slam Dunk: SEC
• Madoff Trustee Cleared To Appeal JPMorgan Suit Dismissal
• UK Hedge Fund Manager Charged In Stock Fraud Case
• DOJ Went 'Badly Awry' In Lindsey FCPA Case: Judge
• Judge Wants Filings On Cellini's Retrial Bid
• Former Glitnir Head Arrested In Iceland
• 13 Charged In Microcap Kickbacks Scheme
• 2 More Rothstein Pals Charged With Aiding Fraud
• House Bill Would Open Door To Private FCPA Suits
• Big House Awaits Rajaratnam After 2nd Circ. Denies Bail
• Enron: 10 Years Later