Try our Advanced Search for more refined results
White Collar - May, 2013
270 articles
- Husch Blackwell Snags Patton Boggs White Collar Pro
- FCPA Powerhouse: Debevoise
- Rothstein Trustee Says Versace Mansion Suit Violates Stay
- 5 Ways For Banks To Ward Off Money Laundering Woes
- 3rd Circ. Affirms Conviction Of Pa. County Commissioners
- BP Workers Say Oil Rig Status Dooms Manslaughter Charges
- Gunster Snags Fla. Appellate Judge For Miami Office
- Ex-Optionable CEO Hit With $1M Fine For CEA Violations
- Top NBA Prospect's Dad Denies $2.5M Mortgage Fraud
- Temple-Inland Fined $3.3M For Mill Discharges Into River
- Comparing EU Marine Hose Cartel Case To US Enforcement
- Trial Of Baseball Star Delays KPMG Insider Trading Plea
- Q&A With Ropes & Gray's Colleen Conry
- Holder Perjury Charge Would Fall Flat, Star Attys Say
- ArthroCare Exec Pleads Not Guilty In $400M Fraud Scheme
- Ex-Navy Engineer Cops To Heading $20M Kickback Scheme
- Credit Suisse Reportedly Settles Suit Over $1B Fraud
- Madoff Investor Asks Justices To Review SEC Porn-Surf Suit
- 2 Flying J Sales Execs Plead Guilty In Rebate Scheme Case
- Business Agent Pleads Guilty In Bandage Kickback Case
- Bitcoin Exchange Wants User IDs Amid US Crackdown
- Biotech Firms, Exec Pay $11M To Settle NJ Fraud Suit
- Paterno Estate Says NCAA's Sandusky Sanctions Overreach
- 7th Circ. OKs Counting Married Fraud Victims Separately
- Procurement: The Hidden Path To Maximizing Profits
- FCPA Powerhouse: Davis Polk
- McKenna Snags 3 Venable Partners For White Collar Group
- Q&A With Duane Morris' Eric Breslin
- Obama To Pick Former Bush Official As FBI Director
- Contractor Jailed In Cuba Can't Sue US, Judge Rules
- Dykema Lands 2 From Curran Tomko For White Collar Group
- Immigration Atty Charged With Advertising Scam
- Canada Launches Cartel Whistleblowing Program
- CORRECTED: Disclosure Statement OK'd In Rothstein Firm Bankruptcy
- 2nd Circ. Upholds Ex-MediSys Chief's Bribery Conviction
- Swiss Will Let Banks Share Info On US Tax Cheats
- ArthroCare Exec Wants Conspirators' Names In $400M Fraud
- Q&A With Quarles & Brady's Hector Diaz
- FCPA Powerhouse: Crowell & Moring
- Total To Pay $398M To Settle FCPA Bribery Claims
- Ex-Madoff Employees Can't Get Separate Trials
- Ex-KPMG Partner To Cop To Role In Insider Trading Scheme
- Liberty Reserve Case Could Wind Up Helping E-Currencies
- Ex-CNEP Execs Siphoned Funds To Relatives, DOJ Says
- Feds Want Vitesse Fraud Case Kept Alive Despite Mistrials
- Pay Reinstated For Suspended Judge In Pa. Traffic Court Row
- Anonymous-Linked Hacker Admits To Data Theft Conspiracy
- Wal-Mart Pays $82M In Waste-Disposal Guilty Plea
- Actual Innocence Can Trump Time Bar, High Court Rules
- Former Texas DA Convicted For Role In Bribery Scheme
- Indicted Texas Judge Rips Suit Seeking His Ouster
- Feds Indict E-Currency Co. In $6B Money Laundering Scheme
- Contractors In Naval Base Bribery Scheme Get 3 Years
- Supreme Court Says Bad Counsel Can Excuse Claim Default
- Missing Fla. Attorney Pegged In Foreclosure Scheme
- Sandusky Whistleblower Wants Proof He Wasn't Fired
- FCPA Powerhouse: Cahill Gordon & Reindel
- Q&A With Richards Kibbe's Dan Stein
- Developer Loses Bid To Block Govt.'s Clean Water Act Claims
- US-China Audit Truce Offers Weak Shield For Investors
- B&L Unit To Pay $34M For Drug Marketing Guilty Plea: DOJ
- SEC Ordered To Provide Docs To Ex-SAC Trader
- Indicted Texas Judge Suspended Without Pay
- Law360 Names 10 FCPA Powerhouse Firms
- La. Grand Jury Probes $197M Medicaid Contract With IT Firm
- The Importance Of Morning Mist
- 'Kids For Cash' Judge Loses Conviction Appeal In 3rd Circ.
- Jury Convicts Bank Of Commonwealth Insiders In $71M Fraud
- KPMG Can't Force Tremont Investors To Arbitrate Madoff Row
- Q&A With Foley & Lardner's Lisa Noller
- Former Stockbroker Seeks Bail In 'Rebecca' Con Case
- Obama Taps Latham Partner For Chicago US Atty Post
- Ex-Pfizer Counsel Tapped For NJ County Prosecutor Job
- Air Force Base Bribery Schemers Get Prison Time
- Ex-Goldman Banker Settles SEC Pay-To-Play Case
- Daiichi Sankyo Mulls Legal Action Over Ranbaxy Settlements
- MoFo Eyes Singapore For FCPA Practice Growth
- Convicted Ex-Detroit Mayor Ousts Lead Attorney
- Ex-Penn State Chief Says School's Atty Violated Privilege
- Q&A With Dykema's Jonathan Feld
- How To Avoid The Dirty Side Of Clean Energy
- Texas Judge Indicted On Abuse Of Office Charges
- Debate Rages Over Suspension Of Contractor Affiliates
- Fla. Health Clinic Director Gets 9 Years, $24M For Fraud
- Top Justice Official Says No Bank Too Big To Jail
- DOJ Wants Loss Findings In UBS Bid-Rigging Case OK'd
- Ex-Jenkens Atty, Accounting Chief Can't Duck Tax Fraud Rap
- 22 Firms Form International Network To Fight Financial Fraud
- Q&A With Thompson Hine's David Wilson
- HSBC Client Avoids Jail After Cooperating With Tax Probe
- Ex-Texas High Court Clerk Nets Jail Time For Lifting Funds
- Contracting In A Perfect Storm Of Enforcement Risk: Part 1
- Biotech Exec Indicted On Charges He Stole Investor Funds
- Fla. Atty Pegged For Stealing Millions Hit With New Suit
- Lion Capital Head Pleads Guilty To $1.3M Fraud Scheme
- Master Tapped In Philly Traffic Judge's Disciplinary Case
- Jury Convicts Atty Over Stock Fraud Scheme With Ex-NFLer
- Herbalife Taps PwC As Auditor After KPMG Insider Scandal
- Philly Daily News Beats Ex-Fumo Atty's Defamation Suit
- Denso Execs To Plead Guilty In Auto Parts Cartel Probe: DOJ
- More 'Dark Pools' Deepen Litigation Issues
- Gupta Asks 2nd Circ. To Overturn Conviction
- Ex-Pa. Justice Moves To Overturn Corruption Conviction
- Q&A With Patterson Belknap's Josh Goldberg
- Ex-SAC Trader Lashes Back At Feds In $276M Tipping Case
- Former DBSI Brass Deny Ponzi Scheme Charges
- Strine Tells Wal-Mart To Dig Deeper For Mexican Bribery Docs
- Ex-BP Exec Gets Obstruction Charge Thrown Out
- SAC Indictment Would Put Feds In Uncharted Waters
- 7 Birdsall Execs Plead Not Guilty In Pay-To-Play Scheme
- Ex-Morgan Stanley Exec Fights Kickback Rap In 2nd Circ.
- Feds Say Execs Can't Ax DuPont Trade Secrets Charges
- NYU Researchers Charged In Chinese Bribes-For-Secrets Plot
- 3 Ex-Saab Execs Arrested In Sweden For Tax Evasion
- Friend Of Ex-KPMG Partner Pleads Guilty To Insider Trading
- Manhattan DA Asks Albany To Pass Gov.'s Anti-Corruption Bill
- Q&A With Richards Kibbe's William Barry
- 4 UK Bribery Act Myths — Debunked
- Defendants Can't Use Perlman For Evidence Appeals: DC Circ.
- SAC To Scale Back Cooperation With Insider Trading Probe
- Ex-Jenkens Head Keeps Atty In Tax Fraud Row Despite Conflict
- Criminal Probes Await Top Health Cos.: Ex-DOJ Fraud Chief
- Rise Of The Machines — Predictive Coding Goes Mainstream
- Ex-Broker Gets Probation For Muni Bond Bid-Rigging
- Contractors Ask 11th Circ. To Affirm Overturned Suspensions
- BMO Ordered To Beef Up Anti-Money Laundering Efforts
- 'Mentally Ill' Ex-DHB Exec Wins Fraud Sentencing Delay
- Wal-Mart Busts Its FCPA Budget By $30M In Q1
- Q&A With Foley & Lardner's Michael Matthews
- Unprecedented FCPA Wake-Up Call For US Broker-Dealers
- Wal-Mart Can't Keep Leaked Docs Out Of Mexico Bribery Suit
- Albany's Own 'Scandal Mania' Threatens Cuomo's Big Ideas
- US Can Mention Ex-BP Engineer's Deleted Texts In Spill Trial
- 11th Circ. Won't Let Fraudsters Off Hook For $18M Scheme
- Megaupload Founder's Appeal Goes To Top New Zealand Court
- Wells Fargo Dodges Claim In $13M RE Investor Suit
- J&J's S. Korean Unit Faces Charges After Tylenol Recall
- Q&A With Goodwin Procter's Rich Strassberg
- Holder Bashes Lawmakers For Harsh Questioning Of DOJ
- Businessman Denies Blocking FCPA Probe Into Mining Co.
- Wall Street To FCPA Enforcers: Bring It On
- 6 Surrender In $15M San Fran School Embezzlement Case
- Fla. Judge Holds Off On Ch. 7 Option For Rothstein Firm
- Fla. Lawyer Apprehended In $137M Investment Fraud Scheme
- Libor Litigation Must Overcome Significant Obstacles
- Ex-Pa. County Officials Want Corruption Convictions Axed
- Q&A With Dinsmore's Michael Crites
- More DOJ Use Of Cooperating Witnesses In Corruption Cases
- Holder Launches Probe Into IRS Scrutiny Of Tea Party Groups
- Bloomberg's Terminal Snooping May Draw Criminal Charges
- Chunghwa Exec Says Feds' Price-Fixing Suit Is Time-Barred
- Accused Insider Traders In Brocade Deal Plead Not Guilty
- AUO Pushes 9th Circ. To Nix $500M Antitrust Verdict
- Pa. Judge Can't Get Suspension Axed In Ticket-Fixing Row
- US To Reveal Co-Conspirators In $276M SAC Insider Case
- $223M Medicare Fraud Sweep Nets 89 Across US
- Tips For Your Rule 10b5-1 Trading Plan Policy
- 2nd Circ. Upholds Standard For SEC Debarment Of Officers
- Warren Presses For Costs, Benefits Of 'Too Big To Jail' Deals
- Q&A With Gardere's Tom Hagemann
- Pa. Bills On Traffic Court, Judicial Retirement Advance
- Convicted Whistleblower Cut Out Of $19M FCA Suit
- 4 Takeaways From 2nd Highest FCPA Penalty
- Rothstein Victims Say Ch. 11 Plan Lets TD Bank Off Hook
- UK Deferred Prosecution Law May Avoid FCPA Pitfalls
- High-Tech Pump-and-Dump Schemer Sentenced To 71 Months
- Firms, Trump Targeted In $1B Row Over Investment Losses
- Web Activist Swartz's Family Can't Expose Investigator IDs
- Physicians Seek Supreme Court's Take On $43M Fraud Ruling
- 2nd Circ. Won't Free Ex-FBI Agent Who Hid Affair With Source
- Ranbaxy Pays Record $500M To End Tainted Drug Claims
- Jones Day Adds Gov't Contracts Pro From Dickstein Shapiro
- Level Global Founder Gets 6 1/2 Years For Insider Trading
- Q&A With Day Pitney's Helen Harris
- 10 Steps To Effective Anti-Corruption Compliance
- Ex-Salomon Head Sues Citigroup Over Secretary's $3M Theft
- Atty Fee Award In $219M Madoff Investor Deal OK'd By Judge
- Ex-UCLA Prof Cops To DARPA Nanotech Fraud
- Texas Officials Launch Criminal Probe Of Plant Blast
- Trustee's Objection Leads To Peregrine Class Action Stay
- UK Floats Criminal Penalties For Design Counterfeiting
- German Banker Drops Appeal Of Formula 1 Bribery Sentence
- Q&A With Carlton Fields' Kevin Napper
- Chemical Co. CEO Cops To Charges Over Employee Death
- Mutual Benefits Exec Loses Bid For New Trial On $837M Scam
- Ceglia Must Pay Facebook's Document-Compelling Costs
- Arthrocare Exec Cops To $400M Securities Fraud Scheme
- FBI Tracking Device Use OK'd, To Privacy Groups' Dismay
- 8 Cybercrooks Charged In Global $45M ATM Heist
- Insider Trader Can't Postpone Prison Time For Family Time
- Feds Seek Record Jail Terms In UBS Bid-Rigging Case
- Q&A With Perkins Coie's Pravin Rao
- In FCPA Compliance, Don't Forget About The Travel Act
- LA County Can Be Liable For DA's Snitch Woes: 9th Circ.
- Foreclosure Atty Who Fled With Millions Hit With 1st Client Suit
- HP Dodges Derivative Suit Over Foreign Bribes
- Obstruction Charge Tacked Onto Investor's Bid-Rigging Rap
- Ex-NY Pol Bruno Asks 2nd Circ. To Kill Fraud Retrial
- Military Base Workers Cop To Trading Business For Bribes
- Calif. Ruling Offers Wide Path To Criminal Defense Coverage
- Enron's Skilling Could Cut Decade Off Sentence Under Deal
- Bro Of Jailed Galleon Founder Delays Own SEC Case 6 Months
- Trustee Wants Universal Health Care To Move To Ch. 7
- Get Ready For A 'Substituted Compliance' Regime
- ArthroCare Faces DOJ Investigation Over Billing Practices
- Penn State Denies Firing Sandusky Whistleblower
- Ex-BP Exec's Steptoe Counsel May Have Conflict, Feds Say
- BakerHostetler Booted From Shipping Price-Fixing Suits
- Q&A With LeClairRyan's Alan Albert
- BP Misconduct Evidence Cut From Deepwater Obstruction Trial
- Virgin Islands Law Firm Hit With Rothstein Clawback Suit
- Marsh, Kroll Dodge Ex-Veep's Malicious Prosecution Suit
- CFPB Flexes Enforcement Muscle In 1st Criminal Referral
- 9th Circ. Grants Smuggling Retrial Over Destroyed Evidence
- 11th Circ. Pushes For New Plain Error Standard
- Ex-BP Engineer Wants Evidence In Deepwater Case Excluded
- Traders Accused Of Bribing Venezuelan Bank Official
- PSU Administrators Stalling Criminal Case, Pa. Judge Says
- Chase Sued Over Workers' ID Theft In $77M Medicare Scam
- Health Clinic Therapist Cops To $63M Medicare Fraud
- Ex-Pa. Justice Must Apologize As Part Of Corruption Sentence
- Feds Want Level Global Co-Founder Locked Up For 10 Years
- Expert Wouldn't Have Aided Convicted Dow Engineer: 5th Circ.
- CFPB's 1st Criminal Referral Targets $2M Debt Relief Scam
- Q&A With Faegre Baker's David Stark
- Lessons From Philips FCPA Settlement Over Polish Bribes
- Lionsgate Vendor Pleads Guilty To $2M Kickback Scheme
- Sky Bell Funds Sued Over Ponzi Investments
- Lauryn Hill Gets 3 Months For Ducking $1M In Taxes
- Ex-KPMG Partner's Friend To Admit To Insider Trading
- Prominent NY Democrat Held For Foreclosure Embezzlement
- Ex-BP Engineer Must Hand Over Atty Emails In Deepwater Case
- No More 'Scarlet Letter' Policy At DOJ Antitrust
- Q&A With Day Pitney's Jim DeVita
- DOJ Veteran Joins Steptoe's White Collar Team
- Programmer Arrested For Cyberattack On Ex-Employer
- Feds' FCPA Probe Of Okada Puts Halt On Wynn's Suit
- SAC Manager Can't Switch Judges In Insider Trading Case
- Chum Of Ex-Orioles Player Dodges Insider Trading Charges
- Ex-Cowboys Player's PE Partner Gets 10 Years For $40M Fraud
- Ex-Frontier Chemist Dodges Prison For Disclosing Recipes
- Ex-Head Of DocX Sentenced To As Much As 20 Years In Prison
- Former Securities Bar Titan Mel Weiss Dodges Probation
- Feds Say Atty Billed Seminole Tribe $1M In Bogus Legal Fees
- Feds Hint Convicted Lawmaker's Cooperation May Snag 3 More
- Exec Admits Being Bribed For $3.2M Afghanistan Contract
- Archer Daniels Reserves $25M For Potential FCPA Settlement
- Q&A With Hunton & Williams' John Delionado
- IBM Reveals DOJ Probe Into Alleged Global Corruption
- SAC To Rescind Pay From Employees In Insider Trading Probe
- NYC Mayoral Hopeful's Cohorts Convicted In Straw Donor Trial
- Cuomo's Anti-Corruption Bill Isn't Bulletproof
- Cellphone Search Confusion Begs For High Court Review
- Biotech King Gets 4 Years For Stock Manipulation
- Ex-Van Gilder Insurance CEO Cops To Insider Trading
- 2nd Real Estate Exec Gets 7 1/2 Years For $18M Fraud
- Pilot Flying J Faces Fuel Rebate Suits After FBI Crackdown
- NJ Medical Sales Reps Plead Guilty To Kickback Scheme
- Fund Exec Gets 4 1/2 Years For Dell Insider Trading
- Magyar Execs Can't Yet Appeal Landmark FCPA Ruling: SEC
- Q&A With Procopio's Todd Neal
- GM Trade Secret Suspect Gets 3 Years For $40M Theft
- Ralph Lauren: Inadequate Rewards For Exemplary Cooperation
- Doctor Owed Defense For Transplant Charges: Calif. Court
- Convicted Tax Atty Shreds Klein Doctrine In High Court Bid
- Ex-Fund Manager Gets June Fraud Trial Over Objections
- Ex-Xinhua Execs Face Prison In $50M Insider Trading Case
- Former Alstom Exec Charged Over Foreign Bribery Plot
- Jones Day Adds Former Exelon, Skadden Atty In Chicago
- Q&A With Robinson & Cole's Ed Heath