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White Collar - September, 2014
301 articles
- Ex-Sen. Must Repay Funds Used To Fight Bathroom Arrest
- Pa. Insurance Agent Charged With Securities Fraud
- Nixon Peabody Can't Beat Jailed Ex-Partner's Defense Suit
- Revolving-Door Roundup: Simpson, Sidley, DLA Piper
- Morrison & Foerster Partner Nominated To DC Superior Court
- Alleged Facebook Scammer Fights Requests For Atty Docs
- 3rd Circ. Won't Rehear Ex-Goldman Coder's $2.3M Fee Case
- Germany Seeks Ringleaders In $171M Carbon Tax Scheme
- Trader In Simpson Thacher Insider Case Must Repay $3M
- Ex-Traders Call On Barclays To Keep Picking Up Legal Bills
- Prosecutors Ask Pa. High Court To Stay Ex-Justice's Sentence
- 10 Boutiques Giving Big Firms A Run For Their Money
- SEC In Settlement Talks With Evercore Insider Trader
- DOJ Wants Shipping Price-Fixing Suit Stayed Amid Trial
- DOJ Proposal Shows Focus On Individuals In Corporate Crime
- Atty Backs 'Golfing Buds' Defense In Insider Trading Case
- Firm Owner Admits Paying $1M In Bribes To JPMorgan, GMAC
- Pa. Jury Finds Ex-Bank Head Guilty Of Embezzling Funds
- Onyx Traders Can't Kill SEC's $4M Insider Trading Suit
- BNP Paribas Chair To Resign As Bank Moves Past Sanctions
- Fla. High Court Presses Gov. On Cleared Mayor's Suspension
- 11th Circ. Judge Leads Domestic Abuse Probe Into Ala. Judge
- Disbarred Atty Gets 3 Years Probation For Tax Fraud
- Univ. Counsel Gets Probation For Hiding Kickback Scheme
- The 4 Firms In-House Counsel Fear The Most
- Foundry Exec's Betrayal Triggered Inside Trades, Feds Say
- UK Charges Ex-Supermarket Tax Head With Insider Trading
- NY Lawyers Indicted In Referral-For-Cash Bribe Scheme
- Administrator Gets 68 Months For $6M Fla. Health Care Fraud
- Auto Parts Co. To Pay $26M Fine, Plead Guilty To Price-Fixing
- Lloyds Fires 8, Axes $4.9M In Bonuses Over Libor Rigging
- Murky Crime Policy Has Arch Facing HIV Scam Coverage Suit
- Should FIRREA Whistleblower Bounties Be Higher?
- Ex-NJ Mayor's Conspirators Get Combined 10.5 Years In Jail
- Ex-Pa. Justice Asks High Court To Review Criminal Conviction
- Holder To Nix Waiver Of Appellate Rights
- Medical Co. Owner Charged In $24M Medicare Fraud Scheme
- Rare Arrest Warrant In WL Gore Chancery Case Sent National
- Fox Rothschild Booted From Hacking Case For Client Conflict
- Ex-GSA Official Indicted Over Travel Spending
- 10th Circ. Reverses Sanctions On Tax Fraudster Couple
- Ex-Texas Judge Cops To Defrauding Social Security Agency
- Wilson Sonsini Staffer Eyes Swift Resolution To Charges
- Wynn Hits Chanos With Slander Suit Over FCPA Accusation
- Japanese Shipper To Pay $68M In DOJ Price-Fixing Plea
- Riley Cellphone Search Rule Is Slowly Sweeping The Nation
- Facebook Appeal Over User-Info Warrants Gets Green Light
- Fox Rothschild Says No Conflict In Hacking Case
- 5 Favorites To Succeed Attorney General Eric Holder
- Holder To Leave DOJ Emboldened To Tackle Corporate Crime
- Two Philly Judges Suspended After Colleague's Guilty Plea
- NY Disbars Atty For Stealing $9.3M From Client For Comics
- Blackwater Jury's Lengthy Talks Bode Well For Defense
- Head Of Defunct UK Betting Co. Arraigned On Ponzi Charges
- Ex-Fuel Co. Exec Fleeced Bank Of $30M, Feds Say
- Fla. Lobbyist Gets House Arrest In FBI Bribery Sting
- Ex-Atty Gets 7 Months For Ripping Off Bankruptcy Clients
- UK Extends Libor Manipulation Law To 7 More Benchmarks
- Ex-Simpson Thacher Clerk Rejects Insider Trading Plea Deal
- Attorney General Eric Holder To Step Down
- Saving Face: DOJ Prosecutes Executives Over Corporations
- 7th Circ. Lifts Injunction On Scott Walker Probe
- Abbott Buyout Target's Head Tipped Off Ex-Oriole, Feds Say
- BNP Asks For Sentencing Delay Until DOL Determines Status
- Lucchese Assocs. Want New Trials In Lender Takeover Plot
- 2nd Circ. Denies Ex-Jenkens & Gilchrist Head's Bail Bid
- NJ Lawmaker Seeks Criminal Probe Into Conrail Derailment
- $9M Tax Situation Lands 'Jersey Shore' Star In Court
- Philly Judge Pleads Guilty To Corruption Charges
- Exec Cops To Duping Hurricane Katrina Recovery Investors
- 2 More Plead Guilty In Pa. Ironworkers 'Shadow Gang' Case
- Staffing Co. Controller Gets Prison For $1.4M Embezzlement
- Ex-Investor Relations Exec Cops To Inside Trades On Birthday
- Corporate Probation May Follow An Antitrust Conviction
- WikiLeaker Manning Demands DOD Give Gender Treatments
- Peanut Corp. Verdicts Show Food Execs Aren't Safe From DOJ
- Brazil Alleges Embraer Execs Bribed Dominican Officials
- SEC Charges Two Florida Attys With Aiding Offering Fraud
- Ex-Atty Who Committed Fen-Phen Fraud Gets 20 Years
- General Cable Investigating FCPA Concerns In 4 Countries
- NJ Judges Defend Dinners With Indicted Official At High Court
- $8.3M Commodity Pool Runner Pleads Guilty To Ponzi Scheme
- Nixon Peabody Says It Didn't Owe Jailed Ex-Partner Defense
- Ex-L&L Energy CEO Pleads Guilty To Securities Fraud
- Ex-Official Faces Perjury Charges Over $200M La. Contract
- 4th Liberty Reserve Worker Pleads Guilty In $6B Scheme
- Conservative Pundit D'Souza Avoids Jail In Straw Donor Case
- Opportunities And Pitfalls In The Legal Cloud
- Deutsche Bank Execs Charged In Germany
- Food Fighters: DOJ, FDA May Be Coming For Executives
- The Rise of Coordinated Health Care Fraud Enforcement
- Aussie Gov't Panel Backs Reforms To Cartel Rules
- 'Out Of Context' Ruling Equates Fish With Docs, Justices Told
- 2 Union Workers Enter Guilty Pleas In 'Shadow Gang' Case
- NY Litigation Funder Awarded $33.5M In Kickback Suit
- Supreme Court Urged To Punt Ex-Duane Reade Execs' Appeal
- High Court Asked To Clarify 'Foreign Official' Under FCPA
- Ky. Judge Permanently Disbarred For Vote-Buying Scheme
- Accused Foundry Insider Can't Shake Tipping Charges
- Bankers Back Proposed Sanctions Against FBME Bank
- Perry Prosecutor Says Gov. Made 'Mockery' Of Courts
- BigLaw Atty's Alleged Tipster Tees Up 'Golfing Buds' Defense
- 6th Circ. Vacates Ponzi Schemer's 11-Year Sentence
- Former CCI Exec Takes FCPA Reach Fight To High Court
- Hedge Fund Owner Who Aided Petters Scam Must Pay $81M
- UBS Can't Shake $1.4B Bail In French Tax Evasion Probe
- A General Counsel's Top 10 Billing Tips
- Ex-BP Exec Faces Renewed Obstruction Charge In Spill Case
- Accountant Gets 40 Months For Texas Lender Takeover Plot
- Rothstein Lawyer, Broker Charged In $2.4M Fraud Scheme
- Texas Investment Adviser Gets 20 Years For Ponzi Scheme
- NY Man Arrested For $36M Bailout Loan Fraud Scheme
- Software Startup CEO Gets 27 Months For Securities Fraud
- Ex-Conn. Gov. Convicted In 2nd Corruption Scandal
- Auditing Co. Can't Ax Broker-Dealer's Suit Over $66M Fraud
- Judge Convicted Of Corruption Faces Disciplinary Charges
- Peanut Execs Found Guilty In Landmark Salmonella Trial
- USAID Contractor Seeks To Revive Suit Against US In DC Circ.
- Broker Cops To Relaying Simpson Thacher Clerk's Inside Tips
- 'Bonusgate' Atty Foreman Disbarred By Pa. Supreme Court
- Ex-Mayer Brown CIO's Sentencing Delayed Again Over E-Book
- Ex-Owner of Mass. Trading Co. Gets 9 Years For Forex Fraud
- FCA Free Speech Defense Tested In DOJ-PhRMA Fight
- UK Appeals Court Upholds Innospec Bribery Convictions
- Criminal Division Wants In On FCA Whistleblower Complaints
- GSK Fined Record $489M For Bribery In China
- New, Final DEA Drug Disposal Rules Are Shady On Details
- BMO Harris Socked With $24B Suit Over Petters Ponzi Scheme
- DLA Piper To Pick Up Former DOJ Tax Head In October
- Perry Prosecutor Faces Reopened Witness Tampering Case
- Barry Bonds Fights Obstruction Verdict Before Full 9th Circ.
- Ex-Detroit Public Library Honcho Gets 10 Years For Bribery
- Greenberg Traurig, Alvarez Agree to Slash TelexFree Fees
- SEC Targets 8 Over Penny-Stock Fraud, Banker Charged
- 2nd Circ. Tosses Iraq's Suit Over $10B Oil-For-Food Scheme
- Hitachi, Mitsubishi Execs Indicted Over Auto Parts Cartel
- Defense Contractor Gets 7 Years On Espionage Charges
- Provident Escapes Suit Over Credit Cutoff After Bribery Plea
- 4 Hot Issues In 3rd-Party Due Diligence
- Atty Eyed In Cemetery Theft Faces Escrow Larceny Charges
- Pa. High Court Snubs Ex-State Senator's Corruption Appeal
- Wife-Abusing Fed. Judge Needs To Step Down, Say Senators
- Freddie Mac Sues Deloitte For $1.3B Over Taylor Bean Fraud
- Holder's Whistleblower Proposal Omits Key To SEC's Success
- Ex-Goldman VP Asks 3rd Circ. To Rehear $2.3M Fee Case
- Renewed DOJ Fraud Focus Should Worry Bank Execs
- NJ High Court Takes Hard Line On Attorney Bribery
- DOJ Urges FCA Attys To Aid Criminal Fraud Cases
- DOJ To Target Individuals Over Financial Fraud, Holder Says
- Chile Eyes Jail Terms, New Fine Ceiling For Antitrust Breaches
- Insurer In Judge Murder Plot Charged With Faking Records
- Wilson Sonsini Scandal Brings Unwanted Glare To M&A Group
- Feds Push 7th Circ. To Imprison Beanie Babies Creator
- Pa. Man Pleads Guilty To Exporting Lab Equipment To Syria
- Tolling Provision Is Only Worth The Language That's Written
- Holder Calls For Higher Awards For Wall St. Whistleblowers
- Ex-Execs Face New Charges Over $300M RE Ponzi Scheme
- Ex-Dewey Controller Reaches Partial Deal With SEC
- CFTC Pulls SAC Capital's Registrations Over Criminal Action
- DLA Piper Snags Ex-Kirkland & Ellis Atty For NYC Practice
- Philly Building Collapse Defendants Face Joint Criminal Trial
- NJ AG Wants Doc In Insurer Outsourcing Case Sanctioned
- NJ Lawmakers Target Spousal Privilege In Criminal Trials
- PG&E, Calif. Officials Colluded On Rate Row Judge: Emails
- Criminal Antitrust Policy: Bigger Sticks, Smaller Carrots
- Ex-Mayer Brown CIO Should Get Prison Time, Prosecutors Say
- Wilson Sonsini Tech Worker Charged With Insider Trading
- Bandfield Confirms Aggressive FATCA Enforcement Tactics
- Ropes & Gray Adds NY Prosecutor To Hong Kong Team
- Ex-Dewey Head Says DA Can't Show Conduct Was Criminal
- Payment Service Owner Cleared In Illegal Pharmacy Case
- Feds Want DLA Piper, Kasowitz Docs In Facebook Scam Case
- Houston Investor-Relations CEO Charged With Insider Trading
- DOD Contractor Charged In Turkish Shell Co. Scheme
- OECD Eyes Bitcoin, Tobacco Smuggling As Tax Crime Issues
- Convicted Insider Traders Ordered To Pay £3.25M In UK Case
- Drivers Ed Fraudsters Took NY For A Ride, Prosecutors Say
- OPINION: Why Didn't McDonnell Plead Guilty?
- Problems With Volume Of Commerce In Antitrust Sentencing
- Fla. High Court Puts Mayor's Suspension Case On Fast Track
- NJ Atty Charged With Practicing With Suspended License
- Ex-Penny Stock CEO Barred, Fined In SEC Settlement
- Bush Atty Who Tried To Kill Skadden Spouse Gets 15 Years
- OPINION: Pro Bono May Help Diversity Recruiting Efforts
- Feds Slam Ex-Jefferies Trader's Bail Bid In 2nd Circ.
- Ex-Dentons Montreal Tax Head Hit With Extortion Charges
- Ex-Pennsylvania Judge Charged For Fixing DUI Case
- Madoff Aide Warns Of 'Gender Disparity' In Jail Locations
- Swiss Gov't Rules Disgorgements, But Not Fines, Deductible
- Esquenazi In Korea: Identifying Instrumentalities Abroad
- 5th Circ. Lets Stanford Receiver Claim $32M From Investors
- NYC DA Indicts 8 In $290 Million Stock Pump & Dump Scheme
- HP Russia Pleads Guilty to Bribery, Will Pay $58.8M Fine
- Gucci Great-Grandson Under House Arrest For Asset Transfer
- Don't Let Wife Abuser Hear Cases, Judge Blogs To 11th Circ.
- Ex-McDermott Atty Gets 13 Months For Not Reporting Taxes
- Ex-Liberty Reserve Tech Chief Pleads Guilty In $6B Case
- Stanford Investors Want SEC Negligence Claims Revived
- Ex-NY Assemblyman Skirts Prison For Lying In Bribery Probe
- 'Kids For Cash' Defendant Wants Plaintiffs' Attys Sanctioned
- Pharmacist In Meningitis Outbreak Case Pleads Not Guilty
- Suspect Arrested In Boston Scientific Atty's Shooting Death
- Ex-Duane Reade CEO Can't Duck $7.6M Fraud Restitution
- How Research Efficiency Impacts Law Firm Profitability
- 5 Insights From Ford General Counsel David Leitch
- OPINION: SEC's Pay-To-Play Rule Should Be Upheld
- Dreier's Jailed Founder To Testify In $137M Adversary Fight
- US Seeks Up To 16 Months For Filmmaker's Illegal Donations
- Gov't Work Leads To BigLaw Success, Female Litigators Say
- Bizarre Madoff Appeal Reaches 2nd Circ., Spurring US Reply
- Aussie Watchdog Tweaks Leniency Policy To Boost Detection
- Former Greenberg Litigator Joins Seyfarth In NY
- TierOne Bank Exec Pleads Guilty To Role In Securities Fraud
- Ex-Munger Tolles Attys Open LA White Collar, Appeals Firm
- Ex-Airline Exec Gets Reduced Sentence In Kickback Scheme
- Ex-RedFlex Chief Denies Role In Chicago Bribery Scheme
- 7th Circ. Springs Jailed Sav-Rx Exec, Finding Entrapment
- Best Business Planning Practices For Lawyers
- Scott Walker Probe Not Politically Biased, 7th Circ. Told
- Stanford Investors Face Uphill Climb In Battle With SEC
- 2nd Circ. Revives NYC's RICO Suit Against Cigarette Dealers
- NJ Must Defend Prosecutor Over Damage Of Seized Property
- 11th Circ. Eyes 'Comedy Of Errors' In Mortgage Fraud Trial
- NJ Engineer Admits Lying In US Army Contract Bid
- Feds Charge Six In $500M Offshore Penny-Stock Scheme
- Jailed NASA Contractor Wants Rehearing In Iran Satellite Case
- Chesapeake Energy Must Face Trial On Racketeering Charges
- Blagojevich Fundraiser Fights Fraud Conviction On Appeal
- Bharara Looks To Rebound As Foundry Insider Trial Begins
- House Passes Bill To Up Penalties For Tax Return ID Theft
- Microsoft Admits Contempt, Sets Up Appeal On Email Warrant
- 6th Circ. Agrees Tax Evader Can't Demand Refund From IRS
- NY Judge Sticks With Evidence Ban In Goldman IP Theft Row
- Silk Road Discovery Not Result Of NSA Spying, Feds Say
- Jailed Sav-Rx Exec Was Victim Of Entrapment, 7th Circ. Hears
- Ex-SAC Trader Martoma Gets 9 Years For $275M Scheme
- Ex-UCB Exec To Plead Guilty To Hiding $65M In Loan Losses
- DOJ Names Schulte Roth Atty Head Of Criminal Appeals, Fraud
- UK, Canada Finance Ministers Reaffirm Tax Evasion Fight
- Foreign Agents Registration Act — Back In The Spotlight
- Gov. Perry Aims To Nix Indictment Over Ethics Unit Veto
- Tax Shelter Funds Blast US Bid To 'Create New Law'
- Madoff Trustee Wants 2nd Circ. Review of Merkin Decision
- Allstate Fraud Suits Put NY No-Fault Reform On Front Burner
- 3 Hedge Fund Managers Get Prison For $40M Ponzi Scheme
- Goldman's Vague Corporate Titles May Still Cost It Millions
- Ex-Foundry Exec Rejects Plea Deal In Insider Trading Case
- 5 Things To Watch For At Ex-SAC Trader's Sentencing
- SEC Gives Up Fight To Make SIPC Repay Stanford Victims
- Taiwan, Corning Push 9th Circ. To Rehear AUO Case
- 2nd Vendor Indicted In Ga. DOD Kickback Scheme
- 9th Circ. Affirms Tax Consultant's Impersonation Conviction
- Auditor Can't Slip Investors' Madoff Malpractice Claims
- Texas Bar Wants Ex-DA Disbarred Over Bribery Scheme
- SEC Wins Permanent Bans In Microcap Kickback Scheme
- DOJ's Civil Division Head Promoted To Acting No. 3
- 5 Insights From AT&T General Counsel Wayne Watts
- Convicted Oil, Gas Investment Fraudster Faces Disbarment
- CDC Official Gets Nod To Testify At PCA Salmonella Trial
- Ex-National Lampoon CEO's Sentence Largely Upheld
- Ex-Wine Co. Exec Gets Jail Time For Tax Evasion
- Bitcoin Exchangers Plead Guilty, Avoid Laundering Charges
- Ex-A&P Exec Gets 3 Years Over $1M Ticket Sales Scheme
- Document Storage Tips: Inside The Email Vault
- Medical Clinic Worker Can't Avoid 10-Year Term For Fraud
- Market Rumors: Hootsuite, Alibaba, ChiNext
- FTC Patent Troll Study To Disappoint Some, Wright Says
- Cozen Adds Ex-Kleinberg Kaplan Litigation Partner In NY
- Former MillerCoors Employee Guzzled $13.3M, Suit Says
- 11th Circ. To Rehear Warrantless Cell Tracking Case En Banc
- Staffing Firm Escapes Suit Over Tech Who Spread Hep C
- Ex-Va. Gov. McDonnell, Wife Found Guilty Of Corruption
- SAC's Martoma Can't Shake Conviction As Sentencing Looms
- Pharmacist In Meningitis Outbreak Case Arrested At Airport
- French Court Springs Ex-SocGen Trader Kerviel From Prison
- Parmalat Ordered To Pay $431M To Citigroup
- 3rd Circ. Upholds Extortion Conviction Of Ex-NJ Deputy Mayor
- 'Girls Gone Wild' Founder Tries To Avoid Civil Contempt Jail
- 10th Circ. Boots Ex-Grant Thornton Tax Partner's RICO Appeal
- Hunt Continues For Boston Scientific Atty Shooter
- Convicted Ponzi Schemer Pleads Guilty To Facebook IPO Scam
- FTC's Joshua Wright Takes Aim At 'Stale' Thinking
- Texas Woman Admits Sending Illegal Donations To Rep. Grimm
- Clinic Owner Tied To MLB Doping To Plead Guilty In Oct.
- AUSA Who Prosecuted SAC Trader Decamps For Milbank
- Conducting A Braintrust Review Of The Complex Case
- 3rd Circ. Reverses $2.3M Legal Fee Award For Ex-Goldman VP
- Ex-Jefferies Trader Hit With SEC Suit After Guilty Verdict
- The Glass Slipper: Searching For The FCA Case That Fits
- Pot Stock Puffery And Regulating An Illicit Industry
- Rothstein Trustee Gets Judge's Nod For Up To $37M Payout
- Hi-Tech Execs Ordered To Jail For Contempt Of Recall Order
- Ex-Mayor Says Miami Lakes Has No Business In His Appeal
- Gov't Fights Ex-Alstom Exec's Bid To Toss FCPA Charges
- Simpson Thacher Nabs DOJ's Criminal-Fraud Chief
- SAC's Cohen Sees SEC Case Delayed Again
- NY's Rep. Grimm Set To Face Tax Evasion Trial After Midterms
- Credit Suisse Reportedly Probing Trader Misconduct
- LA Says Hotel Log Views Exempt From Facial Privacy Claims
- SC AG Says Tax Records Are Fair Game In Criminal Cases
- 3rd Circ. Curtails Review For Error At Sentencing