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• Latest White Collar Crime Posts

• Counsel for Accused Lawyer Must Be Given Control of Claimed Child Porn

  Jul 2, 2009, 02:52 pm CST

• Disgraced Pa. Judge: I Didn’t Discuss $3.5M Libel Case

  Jul 2, 2009, 12:20 pm CST

• Russia Claws at the Rule of Law While Mexico Embraces It

  Jul 1, 2009, 10:50 pm CST

• Russia Claws at the Rule of Law

  Jul 1, 2009, 10:40 pm CST

• Judge Revokes $500K Bail for Billionaire R. Allen Stanford

  Jun 30, 2009, 06:39 pm CST

• Calif. Lawyer Accused of Extortion Effort in Client Representation

  Jun 30, 2009, 08:37 am CST

• Madoff Gets Maximum 150 Years for ‘Extraordinarily Evil’ Crimes

  Jun 29, 2009, 10:26 am CST

• Madoff’s Wife to Keep Only $2.5M

  Jun 29, 2009, 05:10 am CST

• Prosecution to Seek 150-Year Sentence for Bernard Madoff on Monday

  Jun 26, 2009, 05:31 pm CST

• Ex-Latham Practice Head Gets 15 Months in Client Expense Fraud Case

  Jun 26, 2009, 04:55 pm CST

• 3 Lawyers Guilty in ‘Assembly-Line Fraud Factory’ Calif. Asylum Scam

  Jun 26, 2009, 11:39 am CST

• Congressman’s Wife Monica Conyers Admits Taking Bribes, Faces 5 Yrs

  Jun 26, 2009, 09:12 am CST

• Stanford Bond Stayed; Financier Drew $100M from Swiss Bank, Prosecutors Say

  Jun 25, 2009, 06:08 pm CST

• 1st US Client Charged in UBS Swiss Bank Records Probe Pleads Guilty

  Jun 25, 2009, 12:26 pm CST

• Kerviel Should Be Tried Concerning $7B SocGen Trading Loss, Prosecutors Say

  Jun 25, 2009, 11:50 am CST

• DOJ Says It’s Not Backing Off Effort to Force UBS to ID Swiss Bank’s US Clients

  Jun 23, 2009, 04:46 pm CST

• Bernard Madoff Should Get 12 Years in Stupendous Swindle, His Lawyer Argues

  Jun 23, 2009, 11:46 am CST

• Disbarred N.J. Lawyer Gets 15 Years for Gambling Away $4M in Client Funds

  Jun 19, 2009, 04:02 pm CST

• Refco Execs Lied to Me, Mayer Brown Partner Testifies

  Jun 19, 2009, 11:53 am CST

• Law Firm to Pay $4.1M to Settle Suit Over Ex-Partner’s Alleged Activities

  Jun 19, 2009, 06:41 am CST

• Financier Stanford Indicted in $7B Scam After Surrender

  Jun 19, 2009, 04:44 am CST

• Law Firm’s ‘Boy Wonder’ Took $30M, But Exactly Why Still Isn’t Clear

  Jun 18, 2009, 06:03 pm CST

• Fed Probe of Ex-Ill. Gov. Blagojevich Now Includes State Universities

  Jun 18, 2009, 12:16 pm CST

• Judge OKs $30M Seizure from Fen-Phen Lawyers

  Jun 18, 2009, 12:05 pm CST

• Justices Side With Ex-Enron Exec on Retrial Issue

  Jun 18, 2009, 09:42 am CST

• Charges Dismissed Against W.R. Grace GC; EPA Declares First-Ever Public Health Emergency

  Jun 18, 2009, 08:31 am CST

• DOJ’s Corruption Unit a Mess After Stevens Case

  Jun 18, 2009, 04:05 am CST

• Feds Intervene in Exec’s Divorce, Argue It’s a Ruse to Avoid $3.3B Restitution

  Jun 17, 2009, 04:21 pm CST

• Prominent N.Y. Lawyers Jab at Each Other in Astor Trial Main Event

  Jun 16, 2009, 05:57 pm CST

• Former Lawyer Gets Probation in $1.2M Trust Fund ‘Situational Occurrence’

  Jun 16, 2009, 01:33 pm CST

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