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White Collar - March, 2012
229 articles
- Senate Confirms DOJ Inspector General, Tax Head
- SEC Wants Up To $13M In Fraud Case Against West End Exec
- Boies Schiller Scores SEC Lawyer Who Tried Rajaratnam
- Ex-McKinsey Consultant Faces Retrial In Embargo Case
- Detroit Clinic Owner Admits To $5.4M Medicare Fraud
- Case Study: Hermelin V. KV Pharmaceutical
- Charity Scraps Claims Linking Pryor Cashman To Bloom Ponzi
- UK Agency Says Banks Need Stricter Bribery Safeguards
- Ex-Temple Med School Official Gets 7 Years For Health Fraud
- 2nd Circ. OKs $3M Award To Louis Vuitton For Knockoffs
- Ex-LA Coliseum Official Cops To Role In Kickback Scheme
- NJ Labor Investigator Gets 5 Years For Taking $2M In Bribes
- Cadwalader Adds DOJ Vet To Business Fraud Group
- The Ted Stevens Prosecution — What's The Lesson?: Part 1
- European Court Denies Soros Insider Trading Appeal
- Ex-Massey Boss Cops To Thwarting US Mine Safety Efforts
- Navy Officials, Contractors Admit To $6M In Fraud
- Ex-Postal Worker Gets 90 Days For $13M Bribery Scheme Role
- 5 Hit With New Indictment In $14.5M Medicare Scam Case
- Key Blagojevich Witness Gets 10 Days For Role In Scheme
- Libor Panel Includes Banks Named In Rate-Fixing Probes
- Judge Derails Guilty Plea In Online Poker Case
- Stevens Case Sets Stage For Clash Over Discovery Rules
- Feds Fire Back At Indicted Atty's Bid To Toss RICO Claims
- Ex-DOD Official Gets 2 Years In Afghanistan Bribery Case
- Swiss Bank Wants Madoff Suit Out Of Bankruptcy Court
- Ratting Out The Competition: New DOJ Strategies
- Must-Have Performance Metrics For Law Departments
- Feds Drop Remaining Charges In Gabon FCPA Case
- Stevens Investigator Under Fire As Hearing Looms
- Shipping Co. Must Unload $2M For Oil Pollution Cover-Up
- DOJ's Tax Lien Bid-Rigging Probe Nets 6th Guilty Plea
- Megaupload Faces 1st Civil Copyright Suit Since Shutdown
- Ex-Hogan Lovells Atty Admits $2M Fraud
- Lawmakers Target War Contractors' Employee Trafficking
- Gupta Attys To Grill Blankfein On DOJ Deposition Coaching
- A Model Of Cooperation With The SEC
- Judge Quashes Challenge To $7B Picower Deal In Madoff Case
- Online Poker Payment Processor Cops To Conspiracy
- Madoff Fund Backs Off $900M Ernst & Young Negligence Suit
- Cos. Strive To Keep Up With Bribery Laws, Survey Finds
- Denso Exec To Admit To Auto Parts Price-Fixing Scheme
- UK Fines Coutts $14M For Shirking Client Criminal Probes
- Mets Owners To Pay $6.5M To End Workers' Madoff Losses Suit
- White Collar Litigation's Attendant Insurance Issues
- Biomet Inks $23M Deal In Latest Doctor Bribery Sting
- Philly Nurses Indicted In $14.3M Medicare Fraud Scheme
- Senate's Late Amendment Puts Crowdfunding In Doubt
- Deloitte & Touche Sued Over Ponzi Scheme At WG Trading
- Ex-NBA Player Indicted For Running $2M Ponzi Scheme
- NYC Housing Official Cops To Taking $2.5M In Bribes
- Lehman Insider Tipster Turned Cooperator Dodges Prison
- Ex-SK Foods CEO Pleads Guilty To Price-Fixing
- FCPA, Bribery Laws Will Fuel White Collar Work, GCs Say
- Scruggs Can't Delay Skilling Hearing For Surgery
- CPAs Ordered To Pay $2M In Pipeline Ponzi Scheme
- The Achilles Heel Of Anti-Bribery Law
- Gov't Opens Book-Cooking Case Against Ex-Vitesse CEO
- Media Tweets Not Enough To Win Stanford New Trial
- Madoff Trustee Renews Fight Against UniCredit In $59B Suit
- Finn Dixon White Collar Group Scores 2 Ex-Gov't Attys
- Ex-LA Coliseum Managers Arrested Amid Kickback Scandal
- Ex-Boeing Worker Asks High Court To Nix Espionage Sentence
- Key Takeaways From US V. AU Optronics
- Chevron, Transocean Execs Charged Over Brazil Spill
- Ex-Pa. Speaker Prison Bound For Misusing Taxpayer Cash
- NY Building Owner Says Ex-Crowell Atty Bungled $16M Sale
- Ex-Acorn CFO Can't Skirt Suit Over Petters' Ponzi Fraud
- Stanford Seeks New Trial Citing 'Prejudicial' Publicity
- DOD Scientist Gets 13 Years For Espionage
- High Court Defends Fair Trial Protections For Plea Deals
- What Trade Groups Want From FCPA Guidance
- Skowron To Pay Morgan Stanley $10.2M For Stock Dump
- Ex-Contractor Gets 3 Years For Bribe Scheme In Iraq
- 9th Circ. Clears JPMorgan In Bank's $130M Ponzi Scheme
- Ex-Carter's President Charged In $16M Securities Fraud
- Ex-Taylor Bean Finance Chief Cops To Aiding $3B Fraud
- Former Motorola Engineer Demands New IP Theft Trial
- Bradley Arant Lures Prosecutor To White Collar Team
- Lanexa Consents To Pay Disgorgement Over Galleon Scheme
- SEC's Charges Against Noble Execs — A Noble Pursuit?
- High Court Mulls Southern Union's $18M Mercury Storage Fine
- 5th Circ. Revives Stanford Suits Against Proskauer, Others
- Costa Rican Co. Denies Charges Of $670M Insurance Fraud
- Prosecutors Fight Contempt Questions For Edwards Aide
- Mercer Consultant Pleads Guilty To Insider Trading
- High Court Won't Hear Brocade Exec's Appeal In Fraud Case
- Convicted NY Hospital Fraud Plotters Say DOJ Hid Witness
- How They Won It: Skadden Sinks Madoff Trustee's $59B Suit
- US Chases $12M From CityTime Subcontractor Technodyne
- Ex-Judge's Plea Deal Rejected In Hurricane Ike Bribe Case
- 2011 Anti-Corruption Year In Review
- Mets Owners To Pay $162M To Settle With Madoff Trustee
- $40M Rothstein Adversary Case Stays In Bankruptcy Court
- Calif. Real Estate Developer Indicted In $7M Bond Scheme
- Ex-Omni Execs Face FDIC Suit Over Collapse
- Gupta Says Wrong Man Is On Trial In Insider Trading Case
- Willkie Enlists Ex-Herbert Smith Compliance Atty In UK
- John Edwards Must Return $2.2M In Campaign Funds
- Attys Pin Hopes On Post-Stevens Disclosure Bill
- Hedge Fund Manager Admits To $6M Ponzi Scheme
- Keeping The Yakuza Out Of The Financial System
- US Atty Unmasked After Commenting On Investigations Online
- 6th Circ. Rejects Bid-Rigging School Official's Plea Appeal
- Wells Fargo To Pare $30M Secured Claims In Dreier Deal
- Judge Allows John Edwards To Use Ex-Paramour's Lawyers
- Helmerich Rig Chief Denies Lying On Blowout Tests
- Judge Gives GCC Alliance Probation For Concrete Price-Fixing
- Consultant Cops To Insider Trading On Carlyle's NBTY Buy
- Report Says DOJ Withheld Evidence During Stevens Trial
- Guidant Can't Kill $726M FCA Suit Over Implant Claims
- Trends In White Collar Crime Investigations, Prosecutions
- NY Judge To Take On Madoff Trustee's $100M Maxam Suit
- AUO Price-Fixing Verdict Shows Risks Of A DOJ Showdown
- Burden Of Proof Rests On Mets Owners In Madoff Trial
- Rothstein Investor Can Recoup $25M Clawback Settlement
- Judge Certifies Classes In Madoff-Linked Funds Suits
- Indicted Atty Wants RICO Charges Tossed in Bribery Case
- Ex-Taylor Bean Exec To Plead Guilty In $3B Fraud
- La. High Court Returns 60-Year Hitch In Katrina Scam
- Ill. Lawmaker Charged With Bribery After Sting
- Aircraft Lease Co., CEO Convicted Of $50M Fraud Scheme
- Swiss Advisers Accused In $200M Offshore Tax Conspiracy
- Aircraft Repair Co. To Cough Up $12M Over FCPA Charges
- Broadband's Kinnucan Pleads Not Guilty To Insider Trading
- Contractor, 3 Others Charged In Iraq Kickbacks Scheme
- Ted Stevens Prosecutor Can't Stop Airing Of Dirty Laundry
- Clarity For Supervisory Liability?
- ESM Exec Admits Skirting Import Duties On Military Supplies
- Patient Broker Admits Role In $205M Medicare Bribery Scam
- SAIC Will Pay $500M To End CityTime Kickbacks Case
- Ex-Fiesta Bowl Head Cops To Federal Conspiracy Charge
- Exec Admits To Bribing Corps Director For $1B In Contracts
- Jury Convicts AUO, 2 Execs Of LCD Price-Fixing Plot
- Witness Flub Won't Change Vegas Housing Fraud Verdict
- Ballplayer, Ex-DA Could Testify At Mets Owners' Madoff Trial
- Haitian Ex-Official Convicted In Phone Co. Bribery Scheme
- Case Study: US V. Kernell
- Rebekah Brooks Arrested Again In News Corp. Hacking Probe
- UBS Clawback Suit Moved Back To Bankruptcy Court
- Proskauer Rose Can't Put Stanford Action On Hold
- Ex-Bank Boss Hid Money To Skirt $4.5M Restitution, Feds Say
- Hedge Fund Trustee Must Wait To Sue In Petters Case
- Afghan Bros. Get 6, 18 Months In Contract Graft Case
- Rothstein Trustee Seeks $10M From Insurer
- Ex-Construction Co. Worker Cops To Role In $10M Fraud
- Paul Hastings Atty To Lead New Perkins Coie SEC Team
- US Pitches Evidence Of 2nd Air Cargo Price-Fixing Scheme
- Re-Ensuring Compliance With The FCPA
- Ex-Frontier Holdings CEO Fights $6.8M Restitution
- Why Communications Is Key To Merger And Lateral Success
- SC Lt. Governor Cops To Campaign Donation Scheme
- Continental Wants Out Of Policy Tainted By Securities Scheme
- NRP Settles Suit Over Rep's Crown Forex Ponzi Role For $1M
- Mets Owners May Take Stand At $303M Madoff Clawback Trial
- Ex-Ohio County Official Convicted Over Kickback Scheme
- Lehman Tipster Asks To Be Let Off Without Jail Time
- Rothstein Trustee's TD Bank Suit Stays Put For Now
- Ex-Atty Gets 5 Years For Embezzling $1M From Clients
- Mining Co. To Pay Fine Over Deadly 2007 Collapse
- Judge Transfers Detroit Bridge Project To Mich. DOT
- Barclays, RBS Targeted By US In Libor-Fixing Probe
- Ex-Fulbright Partner, Wife Prison-Bound After Bilking Firm
- Judge Allows Law Firm To Exit $23M Cobalt Fraud Suit
- Former Quarles & Brady Atty Must Repay Client For Theft
- Attys Arrested Over Calif. Loan Modification Scam
- Jury Orders Forfeiture Of $330M In Stanford Accounts
- 5 Charged In Katrina Home Repair Funds Scandal
- Convicted Investment Advisers Try To Block SEC Suit
- Trustmark Must Repay Stanford Vendor $2M: 5th Circ.
- Army Captain Admits To Taking Cash From Iraqi Contractor
- Criminal Price-Fixing Suit Against Auto Cos. Gets Go-Ahead
- Ex-NY State Sen. Bruno Won't Get $2M Legal Fees Yet
- DOJ Urges Sanctions For Attys Who Botched Stevens Case
- Takeaways From Tappin's Extradition
- Mich. High Court Won't Hear Detroit Bridge Owner's Appeal
- Former AIG Exec, Ex-Husband Cop To Horse Farm Fraud
- Ex-Navy Worker Cops To Disclosing Bid Info To Booz Allen
- Senate OKs Bill To Beef Up Counterfeit Drug Penalties
- AU Optronics Jurors Asleep On The Job, Literally
- Madoff Fund Investor Wants PwC Fraud Case Reopened
- Madoff Report Calls For Transparency In Trustee Hires
- SIPC Sticks By Refusal To Repay Stanford Victims
- Alabama Sens., Casino Owner Cleared Of Bribery Charges
- The Future Of Renewable Energy And The False Claims Act
- US Conducting Criminal Libor-Fixing Probe, DOJ Says
- US Collected $509M FCPA Fines In 2011: Report
- Espada Tax Charges Filed In Wrong District, Judge Says
- Japan Watchdog Seeks Charges Over Olympus Fraud
- Feds Charge 5 Alleged 'Anonymous' Hackers
- DOJ Warns Of Coming Criminal Cases Over Financial Crisis
- LA Atty Gets 60 Days For Edwards Campaign Donations
- SEC May Add Claims To Galleon-Linked Insider Trading Case
- Stanford Convicted For $7B Ponzi Scheme
- Rajaratnam May Testify In $5M Tax Shelter Case
- Uncovering Enhanced Trademark Protections In The NDAA
- Texas Doc Denied Bail In Record Medicare Fraud Case
- No Bail For Briton In Iran Missile Part Trading Case
- Stanford Jurors Deadlocked In $7B Ponzi Case
- Jury Finds Consultant Guilty Of Skimming $1.7M From NYC
- Ex-FDA Chemist Gets 5 Years For Insider Trading
- UAE Bank Wants $40M Credit Suisse Valuation Suit Revived
- Jenner Adds Ex-Prosecutor To NY White Collar Team
- Indicted Atty Says Gov't Lied To Keep Seized Docs Secret
- Mets Owners Going To Trial In Madoff Clawback Case
- Insurers Can't Heap Madoff Victims' Claims, Judge Says
- Ill. Official Slams 'Wild' US Atty After Denying Tax Charges
- Feds Eye 6 Years For Ex-Pegasus CEO In Stock Fraud
- US Pins Ex-Laguna Officers For $5M Kickback Scheme
- Judge Clears Nadel Receiver's Distribution Plan
- US Attys Coaching Goldman CEO For Gupta Trial
- Law360 White Collar Editorial Advisory Board
- Feds' Smuggling Busts Nab $325M In Counterfeit Bags, Shoes
- Confusion For Legal And Compliance Officers Post-Urban
- Ex-AGs Back Siegelman In High Court Bribery Appeal
- Legislators Say Campaign Treasurer Stole Millions
- Ex-DuPont Worker Admits He Sold Secrets To Chinese Co.
- Prosecutor Fights Release Of Ted Stevens Misconduct Report
- Jury's Out On AU Optronics LCD Price-Fixing Case
- US Loses Appeal Over Bail For Megaupload Boss
- S. Korea Criminalizes Antitrust Probe Interference
- US Wants Strict Sentence For Ex-Winston Atty In Starr Fraud
- Madoff Trustee Can't Add Evidence To $386M Mets Fight
- John Edwards Declared Healthy Enough For April Trial
- Prosecutors Say Helmerich Rig Chief Lied On Blowout Tests
- The Battle For Swiss Banking Traditions
- Defense Contractors — New Market Environment, New Risks
- Vote-Buying Charge Stays Alive In Casino Owner's Trial
- Chesapeake Reveals DOJ Environment Probe In W.Va.