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White Collar - July, 2013
275 articles
- Akerman Attorney Tapped For Rothstein Ch. 11 Liquidation
- After Seinfeld And Madoff Cases, SAC No Sweat For Judge
- 11th Circ. Won't Reduce Medicare Fraudsters' Sentences
- Halliburton Arraigned For File Deletion In Deepwater Case
- Ex-Galleon Trader's Wiretaps OK'd For Wife's FBI Suit
- 2nd Circ. Ruling Could Impact Searches Involving E-Data
- UK Arrests 4 In Connection With Insider Trading Probe
- SAC Class Plaintiffs Urge Approval Of $600M SEC Settlement
- Pemex's Racketeering Suit Against Siemens Gets Axed
- SEC Sues Ex-Banco Santander Official For Insider Trading
- Halliburton To Admit To Deepwater Evidence Spoliation
- Wyeth Paying $491M To End Criminal, Civil Rapamune Cases
- Ex-Penn State Brass To Face Trial In Sandusky Cover-Up
- Ex-Citibank Secretary Gets 54 Months For $1.3M Theft
- Alstom Exec Pleads Guilty In Foreign Bribery Scheme
- Ousted Ind. Official Sues Defense Atty For Malpractice
- Pharmacy Owner Indicted Over $2.6M Medicare Fraud Scheme
- Liechtenstein Bank Agrees To $23.8M US Tax Evasion Deal
- Indicted Texas Judge Asks Appeals Court To Nix Removal Suit
- Ex-UBS Trader Loses Bid To Appeal Conviction Over $2B Loss
- Analyst Charged With Tipping SAC On Microsoft, Yahoo Deal
- 'Real Housewives Of NJ' Stars Released On Bond
- Manning Acquitted Of Aiding Enemy, Guilty Of Most Charges
- No End In Sight For SIGTARP's Pursuit Of TARP Abuse
- Senate OKs James Comey As Next FBI Director
- Mexico Ranch Owner Sentenced In Ex-Im Bank Fraud Scheme
- Ex-Penn State Brass Faces Testimony Of Sandusky Cover-Up
- Jailed AIG Exec Denied Shorter Term For Horse Farm Fraud
- CFTC Orders Metals Cos. To Pay $4.7M Over Fraudulent Sales
- 'Rebecca' Fraudster Cops Plea
- Art Buchwald's Estate Asks Judge To Revive Citibank Suit
- 2 More Pilot Flying J Employees Cop To Fuel Rebate Scheme
- 'Real Housewives Of New Jersey' Stars Hit With Fraud Claims
- Fla. High Court Urged To Disbar Atty Charged With $8M Theft
- Eagle Eyes Offers $3M To Settle Price-Fixing Suit
- US Contractor Convicted In $136M Scam Can't Duck Verdict
- China Bribery Crackdown May Trigger US, UK Investigations
- Alleged Facebook Fraudster Can't Halt Charges, Holder Says
- Biggest-Ever Hacking Bust Restores Faith In DOJ
- Miami Health Center Sues Ex-CEO For $6.8M In Stolen Funds
- 11th Circ. Affirms Convictions In $29M Medicaid Scheme
- Ex-Tiffany Exec Cops To Swiping $2M In Jewelry
- Imperiled SAC Shifts To Plan B: Protecting Its Wallet
- Miami Exec Wants Conviction Tossed In $40M Investor Scheme
- Chicago Man Indicted Over Phony $100B Liens Against Judges
- The Problems With The SAC Capital Indictment
- SAC Pleads Not Guilty To Insider Trading
- Indicted Texas Judge To Get Public Defender
- Halliburton To Plead Guilty To Destroying Deepwater Evidence
- Int'l Paper's Appeal Over Connelly Baker Hire Falls Short
- 'Big Fish' Cohen Too Slippery For Prosecutors In SAC Case
- Despite Indictment, SAC Lives To Trade On
- Judge Rejects Kolon Recusal Bid In DOJ Trade Secrets Case
- IBM Pays SEC $10M To Settle FCPA Allegations
- 3rd Parties Can Trigger Some Home Searches: NJ Court
- Attorneys React To SAC Capital Indictment
- Ex-BP Engineer's Deepwater Forensics Subpoena Tossed
- Sacred Heart Kickback Scheme Caused Deaths, Suit Says
- Paving Co. Indicted In $88M Gov't Contracts Fraud
- 5 Cyberthieves Charged In Biggest US Hacking Case
- Fla. Clinic Director Gets 11 Years, $24M For Kickbacks
- E-Waste Co. Chief Gets 30 Months For TV Disposal Scheme
- SAC Capital Indicted On Insider Trading Charges
- Rajaratnam Asks Full 2nd Circ. To Rehear Insider Trading Case
- Former UBS Bankers Sent To Prison For Muni Bid-Rigging
- Texas Medicare Schemer Gets 11 Years In Prison, $5M Fine
- Feds Seek Life Sentences For McGinn Smith Founders
- NJ Doc Admits Taking $1.8M In Bribes In Lab-Referral Scheme
- 11th Circ. Affirms Atty Conviction In $137M Fraud Scheme
- NJ Defense Atty's New Trial Bid Nixed In Witness Murder Case
- Fla. Appeals Court Revives Corruption Case Against Mayor
- Ropes & Gray To Investigate GSK Bribery Scandal In China
- Akin Gump Snags Ex-DOJ Official For White Collar Practice
- State Slams Indicted Texas Judge's Immunity Defense
- Miami Commissioner Can't Seek 3rd Term, Fla. Court Says
- Rainmaker Q&A: Bird Marella's Gary Lincenberg
- 500 Days Of The Revised Removal Statutes
- Pepper Hamilton Hit With Malpractice Suit By TV Host
- Rumors Swirl Of SAC Indictment In Insider Trading Probe
- RE Developer Gets 2 Years In Commonwealth Fraud Scheme
- 3 Nabbed In $137M Investment Scheme Get Prison Time
- 7th Circ. Revives Case Over Hauling Co.'s Payroll Docs
- Texas Ex-Mayor Admits Role In $100M Kickback Scandal
- NY Nuke Plant Supervisor Charged With Faking Safety Tests
- 7th Circ. Affirms Forex Execs' Sentences For $17M Fraud
- Ex-NJ Housing Official Gets 46 Months For Extortion Scheme
- SEC Sues Virtual Bank Founder Over $4.5M Bitcoin Scam
- SEC's Loss Is Legal Industry's Gain As Khuzami Moves On
- SAC Says Owner Didn't Overlook Signs Of Insider Trading
- Another Ex-ArthroCare Exec Cops To $400M Fraud Scheme
- Ex-SEC Enforcement Chief Khuzami Joins Kirkland & Ellis
- How They Won It: Skadden Scores For UniCredit At 2nd Circ.
- Judge Tosses Ex-BDO Seidman CEO's Defense Coverage Suit
- 2nd Circ. Nixes $27M From Symbol CEO's Fraud Judgment
- Last Sentence Handed Down In Air Force Bribery Scheme
- UK Regulator Opts Out Of 3rd Trial Of Ex-ISoft Employees
- DOJ Charges Airline Fuel Supplier In Kickback Scheme
- Dallas DA Can't Recuse Judge Who Held Him In Contempt
- Ex-Bristol-Myers Exec To Forfeit Profits From Insider Trades
- Tips For Disclosing A Possible FCPA Violation
- EXCLUSIVE: CFTC's Chilton Questions No-Admit Settlements
- GSK Says Execs May Have Broken Chinese Bribery Laws
- Dallas DA Says Judge Who Held Him In Contempt Is Biased
- Ex-Congress Aide May Quash Fraud Conviction, DC Circ. Says
- SEC Sets The Bar Low In Suit Against SAC Boss Cohen
- Ohio State Rep. Indicted For Securities Fraud
- The Business End Of The 'Snowden Lessons'
- Defendants In NY Politician Bribery Case To Fight Charges
- Requested PSU Sandusky Docs Subject To Open Records Law
- 3 Charged In $8M Army Medical Supply Contract Scheme
- Law360's Global 20 Firms Blaze New Trails Worldwide
- Wiped-Out Pension Fund Sues Advisers Over Ponzi Losses
- SEC Sues SAC's Cohen Over $277M Insider Trading Scheme
- NY Times Reporter Can't Protect CIA Leak, 4th Circ. Says
- Rainmaker Q&A: Bailey Brauer's Clayton Bailey
- Ukrainian Bank Seeking $78M Wants Ex-Head's Assets Frozen
- Trenton Affordable Housing Developer Indicted In Fraud Case
- NJ Med School's Fired GC Loses Race-Bias Appeal
- Ex-Security Director Gets 15 Months In Bribery Scheme
- NJ Home Health Provider Gets 2 Years For Medicare Fraud
- WikiLeaks Soldier Can't Escape 'Aiding The Enemy' Charge
- Penn State To Pay $60M To Settle Sandusky Victim Claims
- Art Dealer Indicted In $30M Fake Painting Scheme
- Conrad O'Brien Nabs Pa. Gov.'s Legislative Affairs Chief
- Feds Can't Reverse Fresenius' $95M FCA Tax Break
- Panasonic To Pay $56.5M To Settle Price-Fixing Suits
- Hogan's Katyal Joins AUO Exec's Team After Ethics Fight
- Orrick Adds Ex-Fulbright FCPA Pro In NY, DC
- NJ Pol's Bankruptcy Trustee Calls For His Arrest
- Property Management Co. Hit With Record $2M Wetlands Fine
- 3 NJ Docs Plead Guilty To Cash-For-Referral Kickback Scheme
- Texas AG Asked To Weigh In On New Criminal Court Cost Law
- Ex-Employee To Sue Zimmerman Prosecutors Over Firing
- F1 Head Indicted In Bribery Plot, Wants $650M NY Case Nixed
- SEC Fines Gupta $14M For Passing Secrets To Rajaratnam
- Ex-ArthroCare CEO, CFO Indicted For $400M Earnings Fraud
- GSK Finance Exec Blocked From Leaving China, Co. Says
- 6th Circ. Nixes Voter Fraud Convictions Over Evidence Issues
- NY AG Wants Details On $575M In Sandy Charitable Donations
- Pirelli's Chairman Found Guilty In Corporate Spying Case
- Chevron Worker Gets 2 Years For Indonesian Cleanup Scam
- Rothstein Ch. 11 Plan OK'd As TD Bank Dispute Resolved
- Brazil Has Had It With Corporate Bribery
- 3 Resolutions To The Cross-Claim Conundrum
- 7 Arrested Over Mental Health Facility's $63M Medicare Fraud
- Ford Sues Fujikura For Price-Fixing Plot That Led To $20M Fine
- Ex-IRS Official Gets Probation Over Commerzbank Job Conflict
- Greenberg Traurig Adds Ex-Fed. Prosecutor In Vegas
- NY Court Upends MF Global Win Over $141M Loss Coverage
- Locke Lord Brings In Former Prosecutor For LA IP Group
- NJ High Court To Weigh If Spousal Privilege Covers Wiretaps
- Tips For Dealing With New SBA Rules On Size Integrity
- 2nd Circ. Won't Revive Feeder Fund Suit Over Madoff Losses
- Japanese Auto Supplier Admits To Price-Fixing, Will Pay $19M
- A New Chapter In The Debate Over The 'Stealth Statute'
- New SEC Admission Policy May Be Tested Sooner Than Later
- Blagojevich Asks 7th Circ. For New Trial
- 2nd Circ. Orders Schemer To Repay $10M To Morgan Stanley
- Challenges In Conducting Breach Investigations: Part 3
- Ex-Mayer Brown Partner Gets 1 Year For Refco Fraud
- SEC Settlement In $50M Fraud Suit Fails To Pass Muster
- Scripps Heir Gets 9 Years For Scamming $3.6M From Family
- DOJ Wants Ex-SAC Trader's Bid For Privileged Docs Quashed
- Flying J Faces New Fuel Rebate Fraud Suit
- Dallas DA Avoids Contempt Hearing In Oil Heir Fraud Case
- Miami-Area Businessman Convicted In $40M Investor Scheme
- Ex-FTC Chief Kovacic To Join UK Antitrust Enforcer's Board
- 11th Circ. Backs HealthSouth Founder's Bribery Conviction
- Art Dealer Gets 1 Year For Scheme To Sell Counterfeit Prints
- Disbarred Atty, Promoter Plead Guilty In $18M Stock Fraud
- Alleged Guggenheim Faker Can't Nix $1M Fine, 2nd Circ. Says
- UK Watchdog Still Open To Oil Probe After Fuel Price Study
- Waste Oil Co. Will Pay $19M After Copping To TSCA Breach
- Pa. High Court To Tackle Judge's Ticket-Fixing Suspension
- GSK Sent Bribes Through Travel Agencies, China Says
- Rainmaker Q&A: Hogan Lovells' Stephen Immelt
- UK Charges 2 Ex-RP Martin Brokers In Libor Probe
- Defamation Claims Increase Cost Of Cooperation With Gov't
- Japan Bearing Co. Fined $5M In Canada For Role In Cartel
- Anti-Tax Evasion Law Delayed Six Months To Aid Compliance
- Sandusky Atty Must Turn Over Evidence To Judge: Pa. Court
- Pepper Hamilton Says Union Boss Waived Conflict In Libel Row
- 10 Personal Liability Pitfalls For Directors And Officers
- Penn State Ex-President To Sue Freeh For Libel, Defamation
- NJ Justices Say No To Wiretaps That Lack Prior Approval
- Fraudster Ordered To Pay $137M Over Investment Scheme
- Cardiologist Gets 30 Months In Kickback Scheme
- Ex-Housing Authority Worker Charged In Fraud Scheme
- Rothstein Firm's Exit Plan OK'd After Settlement With Victims
- Rogue SocGen Trader Sues Bank Over $7B Loss Estimate
- Mastermind In $1B Contract Bribe Case Gets 19-Year Sentence
- 9th Circ. Says Apprendi Doesn't Bar Restitution Without Victim
- Ex-NY Hospital CEO Pleads Guilty In Kickback Case
- Contractor's Worker Got Kickbacks For Referrals, Feds Say
- Bankrupt Birdsall Seeks Liquidation Under Ch. 7
- GSK Execs Copped To Bribery, Tax Crimes, China Says
- When The Feds Come Cold Calling
- Jackson's Doc Claims Court Erred By Excluding AEG Contract
- Acquittal Doesn't Equate To Innocence, 7th Circ. Rules
- NJ Doctors Should Face Stiff Prescription Regs, Report Says
- Atty Denied New Trial In RI Town Council Kickback Case
- Murdoch Says He'll Testify Again On Bribery Scandal
- Holland & Knight Picks Up Ex-White Collar Prosecutor
- Convicted Ponzi Schemer Pushes 9th Circ. For New Trial
- Fla. Atty Charged With Laundering Stock Fraud Proceeds
- Indicted Texas Judge Claims Immunity From Criminal Charges
- Convicted Ex-Pa. Judge's Fraud Suit Axed By Appeals Court
- UK Says Suspicious Pre-Deal Trading Fell To 15% Last Year
- 'Kids For Cash' Judge Asks 3rd Circ. To Revisit Convictions
- Atty Gets 4 Years For Role In $100M SBA Loan Fraud
- 3rd Circ. Upholds Ex-Wilson Sonsini Atty's Record Sentence
- Choice Of Counsel Irrelevant In Conviction, Top NJ Court Hears
- SAC Exec Faces Uphill Battle As War With Media Intensifies
- 11th Circ. Rejects Attys' Fees Bids From Former Lancer Execs
- Maine Enacts Cellphone Privacy Bill With Veto Override
- Ga. Appeals Court Overturns Ex-Glock GC's Conviction
- Cos. May See Stiff Fines Under Brazil's Anti-Corruption Law
- Wells Fargo Wins $10M From Investment Fraudster On Appeal
- 3rd Circ. Affirms Insurers' Wins In 'Kids For Cash' Case
- Rothstein Victims Slam $30M Fee Request By Trustee Counsel
- Indicted Texas Judge's Facebook Rant Spurs Contempt Motion
- Unlicensed Atty Denied Privilege In Madoff Feeder Fund Suit
- DOJ's Hammond Leaves Big Shoes To Fill
- Antitrust Group Wants Cartel Fines Doubled
- Feds Seek 2 Years In Prison For Ex-Kirkland Partner's Fraud
- 2 More News Corp. Journalists Face Bribery Charges
- Bracewell Lures White Collar Pro From Norton Rose Fulbright
- UK Watchdog Releases New Cartel Leniency Guidelines
- Fake Paulson & Co. Ponzi Schemers Won't Fight SEC Suit
- The HSBC DPA — Approved, But At What Cost?
- UK Reforms Would Criminalize Banker Recklessness
- Total SA Cleared Of Iraq Oil-For-Food Bribery Charges
- Cuomo's Anti-Corruption Panel Boasts Unprecedented Power
- Swiss Gov't Reveals Plan For Banks To Share Info With US
- AT&T Hacker Asks 3rd Circ. To Undo IPad Hacking Conviction
- Attys Fear Ruling On $1.9B HSBC Accord May Threaten DPAs
- $33M Air Force Contract Fraudsters Get 85 Years Probation
- Provident Execs Sentenced For Roles In $485M Ponzi Scheme
- Google Seeks To Ax Investor Suit Over $500M Drug Ads Deal
- Camico Needn't Defend Accounting Firm, Judge Says
- Rothstein Victims Blast $72M TD Bank Deal, Exit Plan
- Philly Traffic Judges Can't Shake Ticket-Fixing Charges
- Ex-Olympus Execs Get Suspended Sentences In Fraud Case
- Bail Revoked For Man Accused Of Obstructing FCPA Probe
- Kim Dotcom May Be Shooting Himself In The Foot
- HSBC's $1.9B Laundering Deal With Feds Gets Approval
- Anti-Corruption Unit Faces Layoffs After Texas Gov.'s Veto
- SBA Rule Will Boost Prosecution Of Small-Biz Contract Fraud
- China Worries Improve Prospects Of Trade Secrets Bill
- Mistrial Declared In Balboa's Securities Fraud Trial
- Aircraft Leasing Co. Exec Can't Shake $50M Fraud Verdict
- 2 Attys Lose Bid To Toss NYC Housing Bribery Charges
- Jailed Ex-Tyco Chief Kozlowski Denied New Parole Hearing
- Ex-BP Exec Gets Deepwater Criminal Trial Pushed To March
- Ameriprise Adviser Gets 6 Months For Insider Trading
- Ex-Tiffany Exec Charged With $1.3M Jewel Theft
- Ex-Bryan Cave Atty Indicted For Murder Threat To Co-Worker
- Texas Appeals Court Keeps Judge Removal Suit Alive
- Top NY Cops, Prosecutors Seated On Cuomo Anti-Graft Panel
- Ex-Dow Chemical Exec Snared In $1M Insider Trading Suit
- Chinese Police Detain GlaxoSmithKline Employees In Probe
- KPMG Madoff Suits Belong In Arbitration: NJ Appeals Court
- Jesse Jackson Jr.'s Sentencing For Campaign Fraud Delayed
- Ballard Spahr Picks Up NY Firm As White Collar Work Expands
- Morrison Dooms Part Of SAC Insider Case, Ex-Trader Says
- Primary Global Insider Trading Cooperators Dodge Prison
- Convicted Hedge Fund Head's $5M Fine Too High, Judge Says
- 2nd Circ. Upholds 3 Convictions In Galleon Offshoot Case
- Wiretaps Up 24 Percent, Driven By Federal-Level Spike
- Banks Must Step Up Laundering Controls, UK Watchdog Says
- Indicted Texas Judge Asks Appeals Court To Nix Ouster Bid
- Ex-KPMG Partner Pleads Guilty To Insider Trading
- Ex-Cook County Official Cops To Extortion, Bribe Schemes
- Fla. Jury Convicts 4 In $70M Medicare Fraud Scheme
- Wiretaps Likely To Become More Popular