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White Collar - November, 2014
216 articles
- 2 Years On, FCA Battles Test Caronia Ruling's Reach
- Revolving-Door Roundup: Gibson Dunn, Holland & Knight, Irell
- SEC Will Hear SAC Trader Steinberg's Appeal Of Industry Ban
- Fund Dropped From Suit Over $3.5B Petters Ponzi Scheme
- Penn State Libel Suit Sent Back To State Court
- DHB Investors Reach $37M Deal To Fund Ch. 11 Plan
- Texas Investigator Accused Of Stealing $200K In Comic Books
- Spyware App Creator Sentenced In Groundbreaking Va. Case
- Fla. Stock Scheme Atty Sees Post-Trial Motions Rejected
- Corrupt Philly Municipal Court Judge Disbarred
- Reminder: FCPA Charges Can Focus On Improper Gifts Alone
- 9th Circ. Reinstates Ex-Miss Montana's Fraud Conviction
- Greenberg Traurig Nabs Federal Prosecutor In Miami
- Judge Recommends $5.7M Penalty In Corporate Hijacking Suit
- Ex-Pa. Judge Disbarred After Plea Deal In Bribery Case
- Philly Atty Meehan Charged In Underage Prostitution Probe
- Remembering Doar: Justice As A 4-Letter Word
- Mutual Benefits CEO Hit With $645M Penalty In Fraud Case
- Automotive Co. Continental Will Pay $4M For Fixing Prices
- 100 Firms With The Most Securities & White Collar Partners
- Ex-ArthroCare CEO Wants Retrial Over $756M Fraud Scheme
- Seven Indicted In $5M Brooklyn Pharmacy Medicaid Scam
- Deepwater Fraudster Deserves Harsh Sentence: 6th Circ.
- Boeing Subcontractor Gets 15 Months In Kickback Case
- Ex-Kerns Pearlstine Atty Takes Plea Deal In Sex Assault Row
- Ex-Arena Football Team Owner Faces Fraud Charges
- DOJ Is Moving Away From The Halliburton Opinion
- Law360 Reveals Top 10 Securities, White Collar Practices
- Ex-Jenkens & Gilchrist Bigwig's Wife Wants To Keep Cash
- Pepper Hamilton Stay Bid Axed In Penn State Privilege Row
- High Court Asked To Review Janus Criminal Relevance
- Convicted Hacking Ring Member Gets 3.5 Years
- Judge Accepts Credit Suisse $2.6B Tax Evasion Plea Deal
- SEC Says It Can Pursue Wyly Widow In $261M Judgment
- Dewey Insurer Balks At Execs' Fees As Firm Tab Tops $35M
- Differentiate Your Litigation Practice With Data Security
- Banks Needn't Run From Anti-Money Laundering Risks: US
- Minority Powerbrokers Q&A: Mayer Brown's Marcus Christian
- Voluntary Disclosure: The Continuing FCPA Debate
- Ex-PetroTiger Counsel Disbarred For Role In Bribery Scheme
- 5 Convicted In $200M Medicare Con Ask 11th Circ. For Retrials
- Ex-CEO Of Massey Coal Pleads Not Guilty In Mine Blast
- Platinum Mine Officers Indicted In Alleged Pollution Cover-Up
- Ex-TigerDirect, Systemax Brass Charged In $9M Kickback Plot
- Ex-Air Force Officer Gets 3 Years For $5M Bribery Scheme
- XPLOR Energy Agrees To Pay $3.1M For Felony CWA Violation
- Does Dodd-Frank Protect Foreign Whistleblowers?
- Novartis FCA Case Reaffirms Importance Of Company Policies
- The Print Room: How To Spend Less And Get More
- Minority Powerbrokers Q&A: Thompson & Knight's Raven
- Texas' Southern District Rounded Up $136M In FY14, DOJ Says
- Iceland Bank's Ex-CEO Sentenced For Market Manipulation
- NY Lawyer Gets 9 Years For $2M Debt Relief Scam
- Madoff Trustee Told To Tweak Mass Repleading Bid
- Ohio High Court Indefinitely Suspends Atty Over Child Porn
- DOJ Tallies $25B In Fiscal 2014
- UConn Law Professor Nabbed In Local Prostitution Sting
- Acquitted Philly Traffic Court Judge Gets Suspension Lifted
- Ex-Jefferies Trader Files Opening Salvo In 2nd Circ. Appeal
- Robbins Geller FOIA Suit Puts Pressure On Wal-Mart
- Expect More FCPA Cases Against Individuals, DOJ Warns
- CORRECTED: Takata Hires Dechert, Faces Push For Huge Air Bag Recall
- Law360 MVP Awards Go To Legal Aces From 78 Firms
- Rabbi Asks NJ Court To Revive $2M Fox Rothschild Fraud Suit
- Madoff Fund Reaches $95M Settlement With Picard
- For Better Or Worse, SEC's Whistleblower Office Will Grow
- Ex-Fla. Hospital Exec Pleads Guilty In $67M Medicare Fraud
- Texas Judge Won't Dump Perry Prosecutor Over Paperwork
- 9th Circ. Says Calif. Sex Offender Law Defies 1st Amendment
- Infinity Exploration To Pay $4.2M In SEC Fraud Suit
- AT&T Asks 11th Circ. For Clarity On Warrantless Cell Tracking
- Pa. Hospice Co. Execs Want Medicare FCA Suit Tossed
- Judge OKs Guilty Plea In IBM Insider Trading Case
- Madoff Trustee, Investor Fight To Halt Class Actions
- Debt Collectors Posed As 'Warrant Squad,' Feds Say
- Dewey Partner Clawback Ruling May Hurt New York Law Firms
- SEC Opens Up About Who Its Whistleblowers Are
- Takeaways From Report On Global Anti-Bribery Enforcement
- Scalia's Deference Argument Could Have Dramatic Effects
- Bank Of Tokyo-Mitsubishi Owes $315M For Sanction Violations
- Manatt Beats Investors' Negligence Claims In $200M Ponzi Row
- Leading SEC Trial Atty To Leave Agency
- DOL To Mull Credit Suisse Pension Biz Fate After $2.6B Plea
- Gov't Spars With Ex-BP Exec Over Revised Oil Spill Charges
- SEC Sanctions Defense Co. Employees For FCPA Violations
- Ex-SAC Trader Martoma Ordered To Begin 9-Year Sentence
- Madoff Investors To Get Nearly $500M In Feeder Fund Deal
- Belgium Charges HSBC Private Bank Unit With Tax Fraud
- Wal-Mart Driver Wants Discovery Halted In Tracy Morgan Suit
- High Court Nixes Musicland Investor's Appeal Of $32M Penalty
- DOJ Suggests FCPA Successor Liability For Stock Purchases
- FCA Case Will Likely Set Standard On ACA Overpayments
- When Do Tribal Leaders Create FCPA Liability?
- SEC Wants $602M SAC Settlement To Go To Victims
- Convicted Goldman Director Appeals 2 Cases To High Court
- Drug Return Co., Execs Plead Not Guilty To $116M Fraud
- OW Bunker's US Units To Explore Bankruptcy Auction
- Ex-Eaton Financial Analyst Charged With Installing Malware
- DC Circ. Rules USAID Worker Jailed In Cuba Can't Sue US
- Vascular Solutions, CEO Indicted For Unapproved Sales
- Barnes & Thornburg Nabs Sheppard Mullin White Collar Vet
- Jury Acquits Former HMA Executive On Obstruction Charge
- Aisin Seiki Fined $36M Over Customer Allocation Scheme
- OPINION: Supreme Court Justices Need To Get Out More
- Swiss Banker Indicted In New York Tax-Evasion Sting
- Robbins Geller Sues SEC For FOIA'd Wal-Mart Bribery Docs
- Ex-Needham CFO Gets 33 Months For Embezzling $1M
- Danish Marine Fuel Co.'s US Units Follow Parent Into Ch. 11
- Ex-Massey Energy CEO Indicted In Fatal 2010 Mine Explosion
- NC Man Pleads Not Guilty In Alleged $850M Ponzi Scheme
- Ex-Wilson Sonsini Employee Cops To Insider Trading
- Minority Powerbrokers Q&A: Greenberg Traurig's Becerra
- Ex-Sky Capital Exec Gets 2.5 Years For Aid In $140M Fraud
- Martoma And Litvak: Prison Can Wait ... Sometimes
- The Latest Life Sciences Company To Make FCPA Headlines
- NY DA Wins Stay Of Securities Suit Against Ex-Dewey Exec
- Senate May Push Attorney General Hearings To 2015
- Pa. State Officials Say NCAA Collaborated on Freeh Report
- SEC Official Tabs Wylys' Trading Gains At $329M
- DOJ's Investigation Into Generic Pharma Pricing Is Unusual
- NY Tax Preparer Pleads Guilty To $4.8M Ponzi Scheme
- UK Man Sentenced For Bilking HP Out Of $20M In Equipment
- Dutch Drilling Giant Pays $240M To Settle Bribery Probe
- Giants Fake Memorabilia Suit Booted From Federal Court
- Ex-SAC Trader Martoma Denied Bail In 2nd Circ.
- 2nd Circ. Orders Beefed-Up Sentence For Asbestos Fraudster
- FCPA In 2014: A Review Of Q3 Enforcement — Part 2
- FinCEN Chief Urges Greater Clarity On Bank Info Sharing
- Attorney General Nominee Boasts Private Practice Chops
- $3.7B Petters' Ponzi Suit Against JPMorgan Stays Federal
- State Street Consultant Campaign Donations Investigated
- Treasury Official Urges Banks To Avoid Unfair 'Derisking'
- Texas Gov. Is Trying To Evade Jury, Prosecutors Say
- Doc Theft Charges 'Chilling' For Whistleblowers, Atty Says
- FCPA In 2014: A Review Of Q3 Enforcement — Part 1
- Supreme Court Leaves Atty-Client Privilege Carveout Intact
- 8th Circ. Affirms Petters Partner's Sentence In $4B Ponzi Scam
- High Court Rejects Rite Aid Exec's Fraud Conviction Appeal
- Scalia, Thomas Seek Case Challenging SEC Power
- Navy Telecom Contractors Sentenced For Bribery Plot
- 7th Circ.'s Motorola Case May Hinder DOJ's Foreign Reach
- Minority Powerbrokers Q&A: Barg Coffin's Davina Pujari
- Obama Nominates Brooklyn US Atty Lynch As AG
- 9th Circ. Remands Ponzi Schemers' Case For Resentencing
- High Court To Settle Rift On Service Deadline Extensions
- Former Chief Counsel To Gov. Cuomo Joins Gibson Dunn
- Egg Execs Say Prison Sentence Unconstitutional
- Ex-Philly Traffic Judges Can't Get Perjury Convictions Axed
- Ex-Moore Capital Trader Pleads Guilty To Insider Trading
- US Fights Peanut Exec's Acquittal Bid In Salmonella Suit
- Head of Miss. Prisons Charged In $1M Corruption Scheme
- Ex-CFO Is Latest SpongeTech Exec To Avoid Prison For Fraud
- 5 Insights From Honeywell General Counsel Kate Adams
- Chesapeake Facing DOJ Subpoenas Over Leasing Activity
- Dewey Brass Can't Dodge Criminal Trial
- Growing Gov't Crackdown On Health Care Fraud: Part 3
- Marine Charged With Fraud Over Presidential Copter Contract
- DOJ To Limit Criminal Antitrust Monitors To Worst Cases
- Ch. 7 Trustee Says Bank Failed To Stop Suspicious Banking
- 3rd Circ. Affirms 10-Year Sentence For Tax Fraudster Atty
- Judge Defers Ruling On Broker's Plea To IBM Insider Trading
- Shell Seeks End To FCPA Defamation Suit In Texas High Court
- Commerzbank Says It Might Pay Big Over US Sanction Probes
- Justices Smell Something 'Fishy' In Anti-Shredding Case
- Perry Says Faulty Oath Should Nix Abuse Of Office Charges
- Danish Marine Fuel Co. Seeks Court Shelter To Survive
- Silk Road 2.0's Alleged Founder Arrested In San Francisco
- Virtual Bank Founder Arrested Over $5M Bitcoin Ponzi Scheme
- Growing Gov't Crackdown On Health Care Fraud: Part 2
- What The 'Caldwell Doctrine' Means For FCPA Enforcement
- 5 Ways To Uncover Bias During Jury Selection
- Broker Pleads Guilty After SEC BigLaw Tipster Case
- Prosecutors Refused DLA Piper Docs In Facebook Scam Suit
- Justices Skeptical Of Anti-Shredding Law Fish Prosecution
- Pa. Justices Won't End Row Over NCAA's $60M PSU Fine
- 9th Circ. OKs Netgear Engineer Conviction For Secrets Theft
- Holder Blames Gun Probe On Issa And His 'Idiot Cronies'
- Robbins Arroyo Investigates Bio-Rad After $55M FCPA Deal
- A-Rod Admitted To Using Steroids, Bought Cousin's Silence
- UBS Adviser, Clients Arrested After Israeli Tax Probe
- Darden Cops To Impersonating Father In $8M Maxim Mag Scam
- How Senate Without Filibuster-Proof Majority Avoids Gridlock
- WG Trading Exec Won't Pull Guilty Plea For $554M Fraud
- Gov't Stands By Faegre Atty In Petters Ponzi Plea Deal Row
- Biz Groups Say Texas Ruling Undermines FCPA Enforcement
- Political Consultant Admits To Fraud In Mayoral Campaign
- Morgan Stanley Lands On DOJ Radar In RMBS Probe
- Ex-NIR Analyst Avoids Prison As Judge Presses For Recovery
- Growing Gov't Crackdown On Health Care Fraud: Part 1
- A Counterintuitive Sentence Reduction For Ponzi Schemers
- Winning 2nd Term, Calif. AG To Lead On Privacy, Environment
- Obama May Play It Safe With AG Pick After GOP Win
- Ex-SAC Trader Stays Free Amid 2nd Circ. Emergency Bail Bid
- Calif. Man Sentenced To 5 Years For Defrauding Taylor Bean
- Facebook Says Gov't Requests For Info Up 24% Since 2013
- Thai Police Nab Pirate Bay Co-Founder After Years On The Lam
- 11th Circ. Affirms Conviction Of $500K Tax Fraud Couple
- Convicted Pa. Justice Must Rewrite Apologies, Judge Says
- Manufacturer May Dispute Order To Unlock Cellphone
- Netherlands To Hand Russian Cyberthief Suspect To US
- Ohio Man Pleads Guilty To $1.7M Android App Piracy
- UBS Loses Swaps Saga Against German Utility
- Eckert Seamans Can Stay In Pa. 'Kids For Cash' Fight
- Ex-Orioles Player Calls Insider Trading Charges 'Stale'
- Do Hospitals Need A Compliance Officer Privilege?
- Stop Challenging FCPA Definition Of 'Foreign Official'
- Orrick Draws Ivory Coast Bar's Ire Over Atty Descriptions
- SEC Charges 2 Canadians In $17M Microcap Fraud Scheme
- White & Case Adds 2 White Collar Pros In Miami
- Ex-Dick's Atty Urges High Court To Toss Mail Fraud Verdict
- Ex-UBS Exec Found Not Guilty In Tax Evasion Trial
- Perry Prosecutor Attacks Texas Gov.'s Free Speech Claims
- Tax Cos. Can't Slip NJ Lien Bid-Rigging Class Action
- Bio-Rad Pays $55M To Settle Feds' FCPA Investigations
- Hitachi To Pay $1.25M After Copping To Auto Price-Fixing
- UBS Says Madoff Trustee Seeks Again To Erode Confidentiality