Latest White Collar Crime Posts
ABAJ News
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Even Routine Law Practice is Difficult and Dangerous in Russia
-1 years, 12 months ago
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Counsel for Accused Lawyer Must Be Given Control of Claimed Child Porn
Jul 2, 2009, 03:52 pm CDT
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Disgraced Pa. Judge: I Didn’t Discuss $3.5M Libel Case
Jul 2, 2009, 01:20 pm CDT
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Russia Claws at the Rule of Law While Mexico Embraces It
Jul 1, 2009, 11:50 pm CDT
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Russia Claws at the Rule of Law
Jul 1, 2009, 11:40 pm CDT
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Judge Revokes $500K Bail for Billionaire R. Allen Stanford
Jun 30, 2009, 07:39 pm CDT
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Calif. Lawyer Accused of Extortion Effort in Client Representation
Jun 30, 2009, 09:37 am CDT
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Madoff Gets Maximum 150 Years for ‘Extraordinarily Evil’ Crimes
Jun 29, 2009, 11:26 am CDT
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Madoff’s Wife to Keep Only $2.5M
Jun 29, 2009, 06:10 am CDT
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Prosecution to Seek 150-Year Sentence for Bernard Madoff on Monday
Jun 26, 2009, 06:31 pm CDT
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Ex-Latham Practice Head Gets 15 Months in Client Expense Fraud Case
Jun 26, 2009, 05:55 pm CDT
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3 Lawyers Guilty in ‘Assembly-Line Fraud Factory’ Calif. Asylum Scam
Jun 26, 2009, 12:39 pm CDT
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Congressman’s Wife Monica Conyers Admits Taking Bribes, Faces 5 Yrs
Jun 26, 2009, 10:12 am CDT
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Stanford Bond Stayed; Financier Drew $100M from Swiss Bank, Prosecutors Say
Jun 25, 2009, 07:08 pm CDT
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1st US Client Charged in UBS Swiss Bank Records Probe Pleads Guilty
Jun 25, 2009, 01:26 pm CDT
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Kerviel Should Be Tried Concerning $7B SocGen Trading Loss, Prosecutors Say
Jun 25, 2009, 12:50 pm CDT
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DOJ Says It’s Not Backing Off Effort to Force UBS to ID Swiss Bank’s US Clients
Jun 23, 2009, 05:46 pm CDT
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Bernard Madoff Should Get 12 Years in Stupendous Swindle, His Lawyer Argues
Jun 23, 2009, 12:46 pm CDT
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Disbarred N.J. Lawyer Gets 15 Years for Gambling Away $4M in Client Funds
Jun 19, 2009, 05:02 pm CDT
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Refco Execs Lied to Me, Mayer Brown Partner Testifies
Jun 19, 2009, 12:53 pm CDT
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Law Firm to Pay $4.1M to Settle Suit Over Ex-Partner’s Alleged Activities
Jun 19, 2009, 07:41 am CDT
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Financier Stanford Indicted in $7B Scam After Surrender
Jun 19, 2009, 05:44 am CDT
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Law Firm’s ‘Boy Wonder’ Took $30M, But Exactly Why Still Isn’t Clear
Jun 18, 2009, 07:03 pm CDT
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Fed Probe of Ex-Ill. Gov. Blagojevich Now Includes State Universities
Jun 18, 2009, 01:16 pm CDT
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Judge OKs $30M Seizure from Fen-Phen Lawyers
Jun 18, 2009, 01:05 pm CDT
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Justices Side With Ex-Enron Exec on Retrial Issue
Jun 18, 2009, 10:42 am CDT
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Charges Dismissed Against W.R. Grace GC; EPA Declares First-Ever Public Health Emergency
Jun 18, 2009, 09:31 am CDT
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DOJ’s Corruption Unit a Mess After Stevens Case
Jun 18, 2009, 05:05 am CDT
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Feds Intervene in Exec’s Divorce, Argue It’s a Ruse to Avoid $3.3B Restitution
Jun 17, 2009, 05:21 pm CDT
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Prominent N.Y. Lawyers Jab at Each Other in Astor Trial Main Event
Jun 16, 2009, 06:57 pm CDT