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White Collar - November, 2012
222 articles
- Ex-Penn State Prof. Gets 41 Months For $3M Grant Fraud
- Jury Convicts Duo For Stealing GM Hybrid Car Trade Secrets
- Ex-Hedge Fund CEO Ordered To Pay $5M For Fraud
- Ex-Pa. Sen. Mellow Gets 16 Months In Corruption Case
- Ex-National Lampoon CEO Gets 50 Years For Fraud Scheme
- Picard Moves To Stop $80M Fairfield Settlement
- Law360 MVP Awards Go To Legal Top Guns From 52 Firms
- Businessman Gets Probation In Iran Missile Export Case
- Auditor Gets 4.5 Years In Prison For $485M Bond Fraud
- Judge Sets Limits Ahead Of Ill. Official's Criminal Tax Trial
- Baltimore Importer Gets Time Served For Avoiding Bag Duties
- Hospital Tech Indicted For Allegedly Causing Hep C Outbreak
- Cross-Border Implications Of The SEC Whistleblower Report
- FCPA Guidance On 3rd-Party Liability Is Confusing
- Barclays Vows To Take FERC To Court If Fined $435M
- Feds Say Ill. Official Can't Back Up Claim Suit Was Vindictive
- Emmy-Winning TV Exec Gets 5 1/2 Years For String Of Frauds
- AUO Exec Deferred To Bosses On LCD Prices, Witness Says
- 2 Ex-E&Y Attys' Tax Shelter Convictions Reversed By 2nd Circ.
- French Court Nixes Continental's Manslaughter Conviction
- Atty Gets Probation For Defrauding NJ Town
- NYC Food Distributor Admits To $10M Caviar Import Scam
- Ex-Baseball Player Indicted For Insider Trading On Abbot Buy
- How Healthy Is Your Law Firm? Time For A Stress Test
- BP Suspension Shows No Contractor Is Too Big To Debar
- Former SNC-Lavalin CEO Arrested In Corruption Scandal
- AUO Exec Set LCD Prices After Talks With Rivals, Jury Hears
- UK Student Dodges Extradition To US In Copyright Case
- Ex-Penn State Admins Ask To Delay Sandusky Cover-Up Hearing
- Ex-Democratic Campaign Treasurer Gets 8 Years For $7M Scam
- CPA Gets 18 Months In Ex-NFL Star's $20M Mortgage Scam
- BP Workers Plead Not Guilty To Manslaughter In Gulf Spill
- Acquitted Hedge Fund Exec's Legal Fees Bid Deemed Untimely
- HHS Inspector General Recovered $6.9B In FY2012: Report
- 2nd Circ. Cans Dooney & Bourke Founder's Bribery Appeal
- Ceglia Pleads Not Guilty To Facebook Fraud
- Chocolate Antitrust MDL Plaintiffs Can Depose Ex-Nestle CEO
- SEC Adds Ex-Delta Petroleum Head To Insider Trading Suit
- Ex-Wife Of Ponzi Suspect Gets Chance To Exit Fed Suit
- Calif. City Can't Escape Defense Costs For Ex-Manager
- BP Suspended From US Contracts After $4.5B Deepwater Deal
- Ex-Massey Exec Admits To Masking Mine Safety Violations
- SEC Reportedly Weighing Insider Trading Suit Against SAC
- BP Settlement: Lessons About Congressional Investigations
- BDO, Morgan Lewis Sued In Illinois Over Tax Shelters
- Int'l Paper Wants Atty Fee Agreement Axed In Enviro Suit
- Lowenstein Atty Booted From $10M Securities Fraud Suit
- Level Global Boss Knew Of Insider Info, Analyst Testifies
- Facebook Points Out Cracks In Ceglia's Ownership Suit
- AUO Exec Was In On Secret Price-Fixing Meetings, Jury Hears
- Ex-PE Firm Head Ducks Prison For Pay-To-Play Scam Role
- Obama Signs Law Enhancing Whistleblower Protection
- Alleged Rothstein Fraudster Wants Docs On SEC's Suit-Serving
- US Rips Gupta's Bid To Remain Free During 2nd Circ. Appeal
- DOJ, House In Talks To Settle Fast And Furious Case
- Ceglia Indicted On Fraud Charges For Facebook Suit
- Ex-Credit Union Exec Gets 14 Years For Massive Loan Scheme
- AUO Exec Had No Authority In LCD Price-Fixing, Jury Hears
- News Corp.'s Brooks Seeks Exit From US Phone-Hacking Suit
- Ex-SAC Manager Accused Of Insider Trading Freed On $5M Bail
- 'Good Faith' Bank Immunity Row Won't Make It To High Court
- Congressman's Bribery Appeal Won't Get High Court Hearing
- UK Fines UBS $48M For Rogue Trader As Swiss Add Penalties
- Why Employment Counsel Should Study FCPA Guidance
- Ex-NY Hospital Exec Appeals Conviction In Kickback Case
- Bribery Charges Move Forward Against Ex-Pa. Legislator
- Madoff Trustee Goes After Banks Before 2nd Circ.
- Costa Rican Utility Takes $18M FCPA Challenge To High Court
- Key Witness Takes Stand in Dell Inc. Insider Trading Trial
- Ignorance Could Be Bliss For SAC's Cohen In Tipping Case
- Hacker Convicted Of Passing AT&T IPad Data To Gawker
- Diabetes Test Strip Suppliers Should Expect Audits
- New FCPA Guidance: Important, But No Sea-Change
- New Drugs, Deals Put Pharma Under Insider Trading Microscope
- Feds Slam Ex-Mayor's Deposition Bid In $100M Kickback Case
- Facebook Loses Bid To Compel Expert Docs In Ownership Row
- HP's $8.8B Accounting Scandal May Ensnare Deloitte, Others
- Sentencing Under Canada's Competition Law Stiffens
- Mayor Found Guilty On Extortion, Bribery Charges
- Ex-Cozen Partner Gets 6 Years For Tax Scheme, Fraud
- Ex-News Corp. Editors Charged With Bribery In Hacking Probe
- Megaupload Says Case Should Be Nixed Until Dotcom Is Served
- Developer Sues DOJ, EPA To Defend Farmland Conversion
- Nova Datacom Exec Gets 15 Months For $20M Contract Scheme
- Madoff Feeder Fund Seeks $70M In New Clawback Suits
- SAC Manager Arrested In $276M Insider Trading Case
- Doing Business In Burma: Beware Compliance Risks
- Jury Finds Ex-UBS Trader Guilty Of Fraud Over $2.3B Loss
- HP Posts $8.8B Loss On Autonomy Deal Due To Alleged Lies
- 2 Ex-Stanford Execs Convicted For Roles In $7B Scheme
- BP $4.5B Spill Deal Sets Stage For Expanded Enviro Work
- Last Defendant In $70M Bank Fraud Case Pleads Guilty
- NY Pols Get Prison For Real Estate Bribery
- Convicted Ponzi Schemer Loses Appeal In 2nd Circ.
- Ex-Celgene, Sanofi, Stryker Execs Accused Of Insider Trading
- Feds Want 30 Months For Dykstra Over Bankruptcy Fraud
- Ex-Mayor Admits To Mortgage Crisis Corruption
- UK Antitrust Agency Appoints New Criminal Enforcement Head
- Creditors In $485M Ponzi Scheme Want Broker Fees Returned
- 2nd Circ. Pushed To Ax Madoff Investors' SEC Probe Suit
- F1 Chief Faces $650M Suit Over Alleged Bribe-Tainted Deal
- Disgraced NYC Ex-Comptroller Is Granted Parole
- DOJ May Bring Charges Against FedEx In Online Pharma Probe
- Insurance Broker Gets 11 Years In NJ School Bribery Scheme
- DOJ Chief Says Compliance Programs Aren't An FCPA Shield
- Feds Net 2 Guilty Verdicts In $205M Medicare Fraud Case
- Auto Parts Exec Pleads Guilty To Price-Fixing Scheme
- Ex-Mayer Brown Atty Guilty Of Refco Fraud, 2nd Jury Finds
- Trafigura To Pay $1.7M In Dutch Toxic Waste Settlement
- Stanford Investors Drop $1.8B Suit On Greenberg, Hunton
- Customs Broker Pleads Guilty To Skirting Import Taxes
- FCPA Guide: What Industry Wanted And What Industry Got
- Former GE Execs Push For Bail While Appealing Convictions
- Emissions Monitor Team Industrial Fined Over False Reports
- Gupta Should Pay $15M In Insider Trading Case, SEC Says
- How Companies Should Use New FCPA Guidance
- Ameriprise Adviser Found Guilty Of Insider Trading, Perjury
- Ex-Needham CFO Arrested For $1M False Invoicing Scheme
- Bribery Rap Must Show Pact, Abramoff Lobbyist Tells DC Circ.
- Wal-Mart Expands Internal Bribery Probe To China, Elsewhere
- Forex Trader Gets 14 Years For $31M Investment Fraud
- BP To Pay $4.5B, Cop To Worker Deaths In Deepwater Spill
- Petraeus Probe Highlights Holes In Outdated Wiretap Laws
- Hedge Fund Paid For Inside Dell Tips, Analyst Testifies
- Madoff Relative Loses Standing Defense To Clawback Suit
- FCPA Still An Enigma After New Guidance, Attys Say
- DOJ's Tough Approach To Anti-Money Laundering Compliance
- House Republicans Blame Corzine For MF Global Collapse
- Former Ill. Town Comptroller Cops To $53M Fraud
- El Paso Businessman Can't Shake Indictment In Kickback Case
- Ameriprise Adviser Wasn't Insider Trading, Witness Says
- Ex-BP Engineer Wants Gov't Emails In Deepwater Texting Case
- Feds Issue Long-Awaited Guidance On FCPA
- Ex-NY Senate Leader's New Bribery Indictment Is Timely: Feds
- Liberty, Law Firm Reach Deal Over Mortgage Fraud Coverage
- HSBC Settles Fund Investor's Suit Over Madoff Losses
- Senate Greenlights Broader Protections For Whistleblowers
- Ex-Nixon Peabody Atty Convicted Of Obstructing Ponzi Probe
- Feds Say Fund Chiefs Were At Top Of Insider 'Criminal Club'
- Ex-Refinery Worker Reaped $20M In Kickback Scam, Suit Says
- Justices Won't Hear Appeal Over Prosecutorial Misconduct
- Smith & Wesson Says Insurer Must Cover FCPA, Other Cases
- Ex-Army Major Gets 18 Months In Prison For $6M Bribery Plot
- Ameriprise Adviser Made Insider Trades, Lied To SEC, US Says
- Ex-Cephalon GC Joins Cozen O'Connor
- Scottsdale Dodges Bank Fraudster's Past Defense Bills
- Former FinCEN Boss Lands New Post At Cleary Gottlieb
- Oil Tycoon Takes $500M Freshfields RICO Suit To High Court
- BNY Mellon Unit To Pay $210M To End Madoff Investor Suits
- Investment Fund Head Pleads Guilty To $2.3M Ponzi Scheme
- Criminalization Of Customs Violations Not Abating
- Defense Contractor Seeks Gov't Info In Overbilling Case
- Fraudster, 2nd Man Indicted In Plot To Kill NY Judge, Prosecutor
- Pa. Contractor In $136M DOT Fraud Suit Demands New Trial
- Vets Get Prison Time For Army Recruiting Bonus Scheme
- Energy Firm CEO Cops To $485M Investment Scheme
- MoneyGram Forfeits $100M Over Agents' Consumer Fraud Plots
- Judge Won't Let Ex-BP Engineer Off Hook In Deepwater Case
- Brooklyn Prosecutors Crack Down On Post-Sandy Price-Gouging
- Ex-Madoff Controller Pleads Guilty To Cooking Books
- Ex-Im Loan Plot Gets Pecan Co. Owner 4 Years
- Refco Insiders Duped Ex-Mayer Brown Atty, Defense Says
- Convictions Upheld In Yonkers Bribes-For-Housing Case
- DOJ Antitrust Head To Step Down Nov. 16, Official Says
- Ex-J&G Atty Loses Bid For Funds In $95M Tax Shelter Retrial
- Planners Privy To Kickbacks Liable Under ERISA: 3rd Circ.
- Ex-CCI President Gets Jail, House Arrest In FCPA Case
- Timken, Insurer Settle $5M Coverage Fight Over Ponzi Losses
- Shaw Manager Convicted Of Bagging $1.2M On False Records
- Antitrust Developments To Expect In Obama's 2nd Term
- S&P Can't Dodge Ill. AG's Suit Over Securities Ratings
- Tom Hanks' Insurance Broker Charged With Bilking Clients
- Ex-AKR Partners Hit Back At Firm's Founder Over Windup
- Jurors Told Evidence Stacked Against Ex-Mayer Brown Atty
- EADS Offices Raided In $229M German Bribery Probe
- Former Carter's Exec Charged With Insider Trading
- DOJ Partly Wins Subpoena Fight In GM Trade Secrets Case
- 2nd Circ. Limits 'Mass-Marketing' Sentencing Enhancement
- Ex-Penn State Prez Out On Bail In Sandusky Cover-Up Case
- 2nd Circ. Backs Ex-Credit Bancorp CEO's $21M Ponzi Fine
- Next 4 Years: Same Antitrust Approach, New Agency Leaders
- McGuireWoods Adds Former SEC, O'Melveny Litigator In LA
- Archer Daniels Says Feds Discussing FCPA Inquiry's End
- Musicland Investor Seeks New Trial Over SEC Claims
- Dooney & Bourke Co-Founder Seeks New Bribery Trial
- 7th Conspirator Gets 41 Months In $45M Health Care Fraud
- Fannie Mae Pockets Fraud Win Against Brooklyn Mortgage Co.
- Madoff Investors Settle For $80.3M Against Fund Managers
- Ex-UBS Banker Admits Helping US Citizens Evade Taxes
- FINRA Says 'Rebecca' Huckster Stole $5.9M
- FCPA Enforcement Will Stay Robust Beyond Obama's 2nd Term
- Lawyer Gets 33 Months For Stealing From Bankrupt Clients
- Feds Can Use Ex-Nixon Peabody Atty Interview In Ponzi Trial
- UK Broker Sentenced To 13 Years For Ponzi Scheme
- Calif. Court Tosses Bribery Charges In Developer Row
- Ex-GameStop VP Admits To Embezzling $2M In Plea Deal
- Ex-Pa. Lawmaker Says Bribery Charges Aren't Specific Enough
- Ex-Bayer Salesman Wins Award In FCA Retaliation Suit
- Detroit's Ex-Water Head Pleads Guilty In Corruption Case
- Atty Must Provide $40M Fen-Phen Deal Info To US: 6th Circ.
- Vallett — Fuel For The Corporate Fraud Sentencing Debate
- HSBC Earmarks $1.5B For Money Laundering Fallout
- Pfizer Reports $491M Deal With DOJ Over Rapamune Marketing
- German Shipping Cos. Pay $1.2M For Oil Dumping At Sea
- Texas Court Reopens Atty's Suit Over Dynegy Legal Fees
- Florida West Fined $1M For Price-Fixing After Rare Plea
- Weco Exec Pleads Guilty To Shoddy Aircraft Repair
- UK Tycoon Faces 6 More Years On Theft Charges
- Edwards Wildman Picks Up Litigation Pro From Neal Gerber
- Know The Prosecution's Brady Disclosure Obligations
- Ex-Fumo Attys Seek To Arbitrate Dispute Over Unpaid Fees
- Dan Marino Charity Can Keep Rothstein Money
- DOJ Wants Teva Docs In Connection With FCPA Investigation
- Megaupload Attys Say Feds Violating Due Process
- Businessman Admits To Role In Iran Missile Export Plot
- DOJ Nets 26th Guilty Plea In Real Estate Bid-Rigging Probe
- Ex-Ohio Union Leader Cops To Bribe-Taking
- Ex-Penn State Head Charged With Conspiracy In Sandusky Case
- Inside The UK's Latest Bribery-Related Settlement
- National Lampoon Ex-CEO Slams Feds' $200M Loss Claim
- Ex-Obama Atty Perrelli Rejoins Jenner & Block In Washington
- Mapping The Pre-Election Landscape