Try our Advanced Search for more refined results
White Collar - April, 2012
242 articles
- Costa Rican Co. Prez Convicted Of $485M Insurance Fraud
- Ex-Tech Exec Gets 22 Years For $31M Investment Scam
- Judge Drops Madoff Trustee's Claims In 4 Clawback Suits
- Janis Schuelke Partners Dissolve Firm, Seek Greener Pastures
- SEC Taps New Deputy Director Of Enforcement
- Ill. High Court To Allow Judges To Participate In Plea Talks
- Abramoff Pal Seeks High Court Review Of $20M Judgment
- Madoff Feeder Liquidator Urges 2nd Circ. To Back Ch. 15
- 4th Hitachi-LG Exec Cops To Disk Drive Bid-Rigging Plot
- Judge Sends Stanford Class Action Back To State Court
- Ill. Lawmaker Denies Bribery Charge Tied To State Grant
- Ex-Ill. Gov. George Ryan Wins 2nd Look At Corruption Case
- Iraq Contract Schemers' Appeal Chances Help Win Bail
- Govt. Wants Claims Against Key Clemens Witness Out Of Trial
- Texas Nurse Denied Bail In Record $375M Medicare Fraud
- Oil Traders Get Prison Stints For Lyondell Kickback Scheme
- Air Cargo Co. Looks To End Antitrust Case In Rare Plea
- Picard Urges 2nd Circ. To Revive $30B In Suits Against Banks
- Contractor Pleads Guilty To Katrina-Related Kickbacks
- Liu Treasurer Hit With New Charge In Campaign Finance Case
- Famed White Collar Atty's Family Launches New Firm
- 2 More Investors Cop To Auction Bid-Rigging Scheme
- Stanford Victims Push For Streamlined Claims Process
- Lampoon CEO Can't Hush Wiretap In $230M Fraud Case
- Standard Chartered Hit With $330M Madoff Clawback Suit
- Ex-NY State Sen. Kruger Gets 7 Years For Bribery Scheme
- Dewey Partners Press DA To Bring Charges Against Firm Head
- Former Naval Engineer Indicted In $10M Bribery Case
- NY High Court OKs Wiretap Evidence Despite Failure To Notify
- Gupta Investigation Targets Another Goldman Sachs Banker
- SEC Sets Sights On Bristol-Myers In Foreign Bribery Crackdown
- NJ Mayor Charged With Attempted Extortion
- Atty Grills Edwards Aide On Knowledge Of Mistress' Pregnancy
- Denso Exec Prison Bound For Auto Parts Price-Fixing Scheme
- Kazakhstan Prez's Family Launches $20M NYC Condo Dispute
- TD Bank Drops Greenberg Traurig After Rothstein Trial Gaffe
- Operationalizing Law Department Performance Metrics
- Brazilian Lawmaker Can't Kick Charges Over $11.6M Scheme
- Ex-Morgan Stanley Exec Cops To Role In China Bribery Scheme
- Ex-Optionable CEO Gets 30 Months For Gas Stock Fraud
- Disbarred Atty Admits To Health Care Fraud Scam
- Prosecutors Defend Rajaratnam Wiretaps To 2nd. Circ.
- Edwards Defense Rips Former Aide As Liar, Opportunist
- Texas Medical Supply Firm Owners Admit Medicare Kickbacks
- 'Mini-Madoff' Associates Charged In $413M Ponzi Scheme
- Miami Schemers Get Prison, $40M Penalty For Medicare Fraud
- Smith Gambrell To Pay $11M To Settle Ponzi Negligence Case
- Wal-Mart Investor Sues Execs Over Reported Bribery Plot
- NY Real Estate Execs Admit Invoice Fraud On $573M Project
- High Court Trims IRS Window For Targeting Tax Offenses
- Ex-Wilson Sonsini Atty, Others Settle $32M Insider Trading Suit
- 2 Charged With Plotting To Sell US Military Info To China
- Movie Studios In FCPA Spotlight For China Dealings
- Contractors Can Face Honest Services Fraud Charges: 9th Circ.
- Edwards Claimed Hush Money Was Legal, Ex-Aide Testifies
- Stanford Receiver Asks 5th Circ. For Hold On Libyan Assets
- Mistrial Declared In Book-Cooking Case Against Vitesse Execs
- French Firm's Bid For Full Tilt Fails, 2nd Buyer Rumored
- Wal-Mart Creates New Officer Post To Ensure FCPA Compliance
- Feds Want Probe Into New Goldman Leak Suspect Kept Quiet
- Texas Dispenser Admits Shipping Drug Blamed For 3 Deaths
- Bovis Lend Lease Cops To Fraud, Agrees To $56M In Fines
- Clemens Atty Calls Key US Witness' Claims 'Garbage'
- Ex-BP Engineer Faces 1st Criminal Charges In Deepwater Probe
- Aleynikov And Nosal — 2 Major Government Setbacks
- A Bitter Pill: Personal Liability For Health Care Execs
- Ex-Calif. Attorney Gets 5 Years In Prison For $7M Fraud
- Wal-Mart May Face FCPA Charges Over Mexican Bribery Plot
- Tongues Wag Over Wal-Mart's Choice Of Greenberg Traurig
- Fund Manager Must Forfeit $40M For Black Diamond Ponzi Role
- Witness Bombshell Kicks Off Edwards Trial
- DOJ's Tax Lien Bid-Rigging Probe Nabs 8th Guilty Plea
- Ex-Honey Import Worker Admits Role In $1.5M Duty Scheme
- Clemens Spun Web Of Lies To Mask Steroid Use, Jury Hears
- Auto Parts Co. Fujikura To Pay $20M For Price Fixing
- Ex-AUO Exec Says He's Not Liable For Price Fixing Outside US
- Ex-Merrill Exec's Enron Fraud Case Denied High Court Review
- Rejecting 'Selective Waiver' In The 9th Circ.
- Recruiters Got Kickbacks In $45M Medicare Scam, US Says
- US Says Jenkens Juror Dishonest, Not Biased
- Ex-Corps Official, Son To Cop To $1B Contract Scheme
- Real Estate Investor Gets 6 Months For Auction Bid-Rigging
- Sex Shouldn't Erase Hospital VP's Bribery Sentence, US Says
- Ex-DeLay Aide Sentenced In Abramoff Lobbying Case
- Ernst & Young Settles Tax Shelter Case
- Provident Capital Admits To Reinsurance Bond Scheme
- Ex-LatiNode VP Gets 2 Years For Telecom Bribery Scheme
- NJ Court Sinks Coverage Suit Over $15M Madoff Losses
- AIG Units, Lennar End Trade Secrets, Extortion Coverage Row
- A Recap Of FCPA Enforcement So Far This Year
- National Lampoon CEO Can't Duck $230M Fraud Case
- Ex-Prosecutor Tapped To Lead NJ Consumer Watchdog
- House Dems Push Holder On Oil Speculation Probe
- 11th Circ. Upholds $62M Disgorgement For Ex-Lancer Exec
- US Takes A Swing At Clemens' 'Guilt By Association' Pitch
- Madoff Trustee Seeks To Bar 3rd-Party Suit In Luxembourg
- Possible Goldman Tipster For Rajaratnam Probed In Calif.
- Naval Subcontractor Admits To Lying To FBI About Kickbacks
- Judge OKs $321.6M Fine Against Merck For Vioxx Marketing
- No Charges In Botched Stevens Case Remains Sticking Point
- Debating Preclusion Of State Law Securities Claims
- Patient Recruiter Admits Role In $5.5M Medicare Fraud
- Contractor Cops To Kickbacks Scam In $1B Army Corps Scandal
- Schottenfeld Insider Trading Cooperator Gets House Arrest
- Feds Charge 3 In $15M Litigation Investment Scheme
- Lexington Asks For $10M Limit In Rothstein Ponzi Suit
- Media Mogul Conrad Black Resolves Libel Suit
- UK Mulls Criminal Charges In News Corp. Hacking Probe
- Reddy Ice Makes $1M Deal In Shareholders' Cartel Suit
- Restitution Can't Be Based On Illicit Gains, 2nd Circ. Says
- Docket Diving: Strategic Uses Of Online Docket Info
- Texas Atty Gets 1 Year For Role In Judicial Bribery Scheme
- Municipal Tax Lien Crackdown Nets 7th Guilty Plea
- 4th Circ. Affirms Burberry Counterfeiting Convictions
- US Fire Says Family's $10M Madoff Loss Not Insured
- State, DOD Resist Suspension Rule In Contract Reform Bill
- Fishing Boat Engineer Pleads Guilty In $24M Pollution Case
- Obama Vows To Get Tough On Oil Speculators
- 2 Former CCI Execs Admit To Foreign Bribery Scheme
- US Denies Witness Tampering In Hospital Fraud Case
- Skirting The Constitutional Question In Criminal Fines
- Sentencing Panel Floats New Insider Trading, Fraud Rules
- Prosecutor In Ted Stevens Case Quits Justice Department
- Fairfield Funds Liquidator Seeks $130M In 5 New Suits
- Steptoe To Cough Up Docs In CCI Bribery Case
- Ex-GE Execs Ripped Off Cities In Muni Bond Scam, Jury Told
- Dan Marino Charity Has Rothstein Cash, Trustee Says
- Skilling Denied High Court Review In Latest Appeal
- The Jencks Joke
- Judge Unites 300 Madoff Suits For Ruling On Stern Impact
- Judge Stays Proskauer Suits Pending 5th Circ. Ruling
- Swindler Gets 2 Years In $53M Oil, Gas Securities Scam
- 3rd Circ. Backs Ex-Army Officers' Bid-Rigging Convictions
- Edwards Trial Will Test DOJ's Theory Of Campaign Law
- Coca-Cola, Others Sue Over Puerto Rico Shipper Price-Fixing
- Canada Fines Suncor For Gas Price-Fixing Scheme
- Ex-Synergy CEO Arrested In $750M Bank Fraud Scheme
- Ex-Hotel Exec Gets 70 Months For $1.6M Investment Fraud
- Ex-Whittier Analyst Pleads Guilty In $62M Insider Tips Case
- Rising Star: Dechert's Adam Wasserman
- DOJ Demands Sentencing Date For AUO LCD Price-Fixers
- Responding To FINRA's Insider Trading Inquiries
- Olympus Faces $2M Fine For Accounting Scandal
- Ex-Nvidia Analyst Turned Insider Tips Informer Dodges Jail
- Espadas Fight Use of Credit Card Info In Corruption Case
- Priest Johnson PLLC Opens Office In Dallas
- Ex-Rothstein Atty To Admit To Campaign Donation Fraud
- KPMG Audit To Blame For Madoff Losses, 2nd Circ. Hears
- Quinn, US Spar Over Conflict Of Interest In Megaupload Case
- Ex-NJ Mayor Gets 30 Months For Bribery
- Former Mo. Gov., Atty Charged Over Illegal Donation
- Akerman Welcomes White Collar Vet To Miami Office
- Alcoa Gains White Collar Partner From Fried Frank
- US V. Nosal — Implications For CFAA Cases
- Chemical Co. Pleads Not Guilty To DuPont Trade Secret Theft
- USAID Contractor Exec Stole $1M In HIV, Health Funds: Feds
- Lancer Insider Trader Pays $1.5M To End Civil Suit
- Fla. Law Cracks Down On Unregistered Securities Sales
- Denver Man Dodges Jail In Apache Deal Insider Tip Case
- Rising Star: Davis Polk's Paul Spagnoletti
- CCI Execs Shouldn't Get Steptoe Docs In FCPA Case, US Says
- 2nd Circ. Limits Prosecution In Goldman Trade Secret Case
- HealthSouth Investors Can Reseek $3M From Scrushy Charity
- Contractor Pleads Guilty In $23M Iraq Kickback Scheme
- 2 Ex-Prosecutors Join Baker & McKenzie Compliance Team
- US Fights Dimora Release Over Alleged Gambling, Drinking
- Rothstein Accountant's Insurer Must Hand $10M To Trustee
- Gupta Prosecutors Make New Insider Tipping Claim
- Ex-Frontier Holdings CEO Blasts 'Gamesmanship' By Feds
- 11th Circ. Won't Review US Sanctions Ruling In Physician Case
- Madoff In-Law Joins Chorus Asking To Move Clawback Suits
- 9th Circ. Says CFAA Doesn't Apply To Worker Data Theft
- EPIC Urges 4th Circ. To Bar Gov't Access To Work Emails
- Rising Star: Winston & Strawn's Tom Kirsch
- The UK Can Learn From US Treatment Of Whistleblowers
- Car Warranty Co. Owner Admits To $71M Fraud
- Bank Austria Says Picard Can't Aim Tort Claims At 3rd Parties
- Former Orthofix VP Cops To Paying Kickbacks
- Kirkland Adds FCPA Expert From DOJ
- Ex-CEO Of Antifreeze Co. Prison Bound For $60M Stock Scam
- UBS On Verge Of Beating Developer's Tax Fraud Suit
- $140M Judgment Ordered For Convicted Meridian Founder
- McGuireWoods Nabs Ex-Fed Prosecutor For Chicago Office
- Rising Star: Simpson Thacher's Nicholas Goldin
- Ex-Rothstein Partner Charged For Check-Kiting, Campaign Fraud
- Ex-FBI Agent Gets Time For Hiding Affair With Fraud Source
- NY Prosecutor Taps New Head Of Economic Crimes Unit
- Continuing The Trend: Biomet's FCPA Settlement
- UBS Asks To Shield Docs In GE Bid-Rigging Probe
- Proskauer Rose Seeks Review On 5th Circ. Ponzi Decision
- Jenkens Tax Cheats Say 'Mentally Ill' Juror Calls For New Trial
- SC High Court Affirms Mortgage Co. Exec's Fraud Sentence
- Rothstein Fund Trustee, Insurers Want Hand In Deposition
- Execution Threats To Regulators Earn Trader 28-Month Term
- Rising Star: Alston & Bird's Craig Carpenito
- Ex-Nvidia Analyst Seeks Probation In Insider Trading Case
- Businessman Convicted Of $136M DOT Contracts Fraud
- UBS, Others Ask 2nd Circ. To Bury $30B Of Madoff Claims
- Ex-Tyco CEO Kozlowski Denied Parole
- Judge Raises Stanford Receiver Rate To $400 Per Hour
- Feds Won't Drop Daimler Foreign Bribery Charges Yet
- Bradley Arant Hires Another Prosecutor For White Collar Team
- Russia's Turn Toward Anti-Corruption Enforcement
- Quinn, Rothken Seek Seized Funds For Megaupload Legal Fees
- Ex-SEC Atty, Others To Pay Millions Over Illegal Stock Sales
- Ex-US Fidelis Owners Charged With Lifting $71M From Co.
- Ex-Intel Worker To Plead Guilty In $1B Trade Secret Theft
- Alleged LulzSec Member Cops To Hacking Sony Pictures
- BDO Seidman Settles Investor Suit Over Le-Nature's Loan
- Judge Releases Some McGinn Assets For Criminal Defense
- Cadwalader Snags Another DOJ Vet For Business Fraud Group
- $2.6M HUBZone Fraudster Gets A Year Behind Bars
- Ex-Regulator Urges DOJ To Probe Wall Street Oil Speculation
- Wives Of Madoff Sons To Face Suit Over $115M Payouts
- Citibank Forced To Boost Money Laundering Protections
- The Ted Stevens Prosecution — What's The Lesson?: Part 2
- Clemens Strikes Back At US Attacks On Perjury Defense
- Predictive Coding — Cost Savings If Investment Is Made
- Ruth Madoff's Attys Can't Claim Legal Fees, Judge Says
- US Wants Air Cargo Exec's Immunity Kept From Jury's Ears
- NY AG Charges 4 Over $155M Black Market HIV Drug Scam
- Feds Examining KGL's Alleged Dealings In Iran, Report Says
- In Search Of A Definition Of 'Foreign Official'
- Ex-Mayer Brown FCPA Pro Decamps For LeClairRyan
- Ex-Volvo Execs Fined Over Iraq Oil-For-Food Bribes
- Ex-Blagojevich Aide, Key Witness Gets 2-Year Sentence
- JPMorgan Rainmaker Fined For Disclosing Private Info
- Japanese Auto Parts Co. Pleads Guilty In Price-Fixing Probe
- 7th Circ. Revives Lancelot Trustee's Auditor Malpractice Suit
- Feds Hint At New Charges In NYC Comptroller Fraud Case
- Travelers Unit Won't Cover Madoff Suits, Conn. Banks Say
- Paul Weiss Atty Can't Nix Madoff-Related Divorce Deal
- Antitrust Division's Pound Of Flesh: AU Optronics' Impact
- Metal Importer Agrees To Pay $6M In DOD Flare Case
- Hundreds Want Madoff Suits Out Of Bankruptcy Court
- Ex-Mass. Treasurer Faces Corruption Charges Over Lottery Ads
- 8th Circ. Limits Standing For Stock Forfeiture Protests
- Former Bush Atty Joins Drinker Biddle's White Collar Group
- MPAA Wants Server Content Kept Out Of Megaupload's Hands
- Ex-Bristol Myers Exec Settles SEC Profit Inflation Suit
- Ex-Fluor Manager Admits To Thievery At Iraqi Base
- A New Director For The UK's Serious Fraud Office