Latest White Collar Crime Posts
- DeGuerin Out, Patton Boggs In as Stanford’s Defense Counsel in $7B Case
Jul 31, 2009, 05:06 pm CST
- Sentence Nacchio Based on Actual Qwest Insider Profit, 10th Circuit Says
Jul 31, 2009, 04:32 pm CST
- Miss. Judge Bobby DeLaughter Pleads Guilty to Scruggs-Related Obstruction
Jul 31, 2009, 02:03 pm CST
- ‘No Idea’ When Jackson Autopsy Will Be Released, as Medical Probe Expands
Jul 31, 2009, 11:41 am CST
- Lawyers for Sen. Stevens and Ebbers on Ethisphere’s ‘Hall of Fame’ Lawyer List
Jul 31, 2009, 11:40 am CST
- Taxing Dilemma for UBS Clients: Confess to IRS, or Wait and See?
Jul 30, 2009, 04:15 pm CST
- N.Y. Lawyer Among 4 Execs Charged in Alleged $422K-Plus ATM Scam
Jul 30, 2009, 11:26 am CST
- Trustee Sues Madoff’s Wife for $45M, Cites ‘Life of Spendor’
Jul 29, 2009, 04:04 pm CST
- Jury Hears Tape of Witness Talk By N.Y. Attorney on Trial in Obstruction Case
Jul 29, 2009, 12:48 pm CST
- Immigration Law Firm Charged with Visa Fraud
Jul 29, 2009, 07:04 am CST
- Madoff Reveals ‘Extraordinary Details’ of Scam to Plaintiffs Lawyers
Jul 29, 2009, 05:59 am CST
- Billionaire Stanford Says Private Jail is Sweltering, Seeks Government Cell
Jul 27, 2009, 05:40 pm CST
- Former Fla. Appeals Judge Charged in Mortgage Fraud Case
Jul 23, 2009, 03:04 pm CST
- Jailed Attorney Sues Billionaire Ex-Client, Seeking to Retain $36M Quellos Fee
Jul 22, 2009, 11:30 am CST
- Lawyers Seek Order Barring Top Pa. Court from Destroying Juvenile Records
Jul 21, 2009, 04:59 pm CST
- Auction of Dreier’s Home Offers View of Disgraced N.Y. Lawyer’s Luxe Lifestyle
Jul 21, 2009, 01:20 pm CST
- Collecting Madoff and Dreier Assets Keeps New York Lawyers Busy—and Stressed
Jul 20, 2009, 01:49 pm CST
- Nev. Lawyer Gets 5 Years for Evading Income Tax
Jul 17, 2009, 02:10 pm CST
- Doc Charged With Obstruction Allegedly Kept Bullet from Suspect’s Surgery
Jul 17, 2009, 12:44 pm CST
- Pa. Lawyer Didn’t Pursue Plea Offer, Spent $1M to Cut 5 Months Off Sentence
Jul 16, 2009, 02:30 pm CST
- $8.4M Sex, Lies & Texts Settlement Puts Detroit Lawyers on Hot Seat
Jul 14, 2009, 12:12 pm CST
- Attorney Marc Dreier Gets 20 Years in $400M Fraud
Jul 13, 2009, 05:29 pm CST
- Lawyer Marc Dreier to Be Sentenced Today
Jul 13, 2009, 05:45 am CST
- Mayer Brown Partner Denied Mistrial Over Juror’s Finger Cut Threat
Jul 10, 2009, 09:34 am CST
- Locke Lord Partner to Run for Ill. Gov; Meanwhile, Blago Aide Pleads Guilty
Jul 9, 2009, 12:17 pm CST
- SEC Official Says Her Resignation Isn’t Tied to Madoff
Jul 9, 2009, 09:34 am CST
- Dreier Seeking 12½-year Sentence for Fraud Scheme; Prosecutors Want Life
Jul 8, 2009, 12:07 pm CST
- Law Prof Sees ‘Wake-Up Call’ in Report on How to Guess Social Security Nos.
Jul 7, 2009, 08:35 am CST
- Prominent Lawyer Admits Hiding $5M, Faces 4-Plus Years in Prison
Jul 7, 2009, 06:51 am CST
- Even Routine Law Practice is Difficult and Dangerous in Russia
Jul 5, 2009, 09:00 am CST
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