Latest White Collar Crime Posts
ABAJ News
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New IRS Rules Target Secret Offshore Bank Accounts
Jul 16, 2008, 11:00 am CST
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Milberg Law Firm Defends Fee Payments to Convicted Partner
Jul 16, 2008, 06:31 am CST
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Congresswoman Plans Bill to Regulate Corporate Monitors
Jul 15, 2008, 07:02 am CST
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Gambling-Addicted Lawyer to Help Repay Clients with Book Proceeds
Jul 14, 2008, 05:56 am CST
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Melvyn Weiss Stands to Earn Millions in Unpaid Fees from Former Firm
Jul 14, 2008, 04:48 am CST
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Lawyer Says His Job Was to Keep Mayor’s Text Messages Secret
Jul 10, 2008, 07:40 am CST
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Mukasey: Attorney-Client Privilege to be Protected in Corporate Probes
Jul 10, 2008, 04:45 am CST
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Clerk Charged with Stealing $6M from Texas Company; 30 Layoffs Followed
Jul 9, 2008, 12:07 pm CST
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Ex-Con Accused of Posing as Sentencing Expert, Costing N.Y. $60K
Jul 9, 2008, 11:44 am CST
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Deadlocked Jury Had Favored Accused Fen-Phen Lawyers
Jul 7, 2008, 04:32 am CST
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IRS Isn’t Just Pursuing UBS Clients; Auditors to Look at Other Foreign Banks
Jul 3, 2008, 08:19 am CST
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Insider Trading Targeted in Europe, As Ex-Airbus CEO’s Case Shows
Jul 2, 2008, 02:01 pm CST
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Zach Scruggs Gets a Prison Sentence Instead of Probation
Jul 2, 2008, 10:48 am CST
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Defense Wants Deadlocked Fen-Phen Jurors to Continue Deliberations
Jul 2, 2008, 10:32 am CST
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Hedge Fund Manager Who Faked His Suicide Surrenders
Jul 2, 2008, 09:20 am CST
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Jury Acquits Fen-Phen Lawyer Who Used Drinking Defense in Fraud Case
Jul 1, 2008, 10:05 am CST
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FAMU Law School Finds No Evidence Fen-Phen Lawyer’s Gift Was Tainted
Jun 24, 2008, 10:48 am CST
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Bear Stearns Case Means Higher Profile for Young Prosecutor
Jun 20, 2008, 01:22 pm CST
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Attorneys Among 406 Indicted in Operation Malicious Mortgage
Jun 19, 2008, 02:36 pm CST
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New FBI Targets: Real Estate Brokers
Jun 19, 2008, 10:03 am CST
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Will Prosecutors Get Help From ‘Toast’ E-Mail by Bear Stearns Manager?
Jun 19, 2008, 07:05 am CST
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Former Fla. PI Lawyer Pleads in $300K Client Theft Case
Jun 18, 2008, 03:02 pm CST
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Counsel Explains Why Milberg Settled: Law Firm Survival
Jun 18, 2008, 01:07 pm CST
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Imperial US Extraterritorialism is Abusive, UK Lawyer Says
Jun 17, 2008, 02:20 pm CST
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Milberg Plea: Feds Will Drop Charges, Law Firm Will Pay $75M
Jun 16, 2008, 05:51 pm CST
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Grand Jury Referral Filed in U.S. Attorneys Case, Focuses on Civil Rights Division
Jun 16, 2008, 05:28 am CST
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Milberg Plea Deal Includes Admission of Stockbroker Payments
Jun 16, 2008, 04:48 am CST
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Fen-Phen Lawyer Defends Deposit of Settlement Funds Into Personal Accounts
Jun 13, 2008, 07:19 am CST
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$75M Milberg Plea Deal Could Conclude This Week
Jun 11, 2008, 02:57 pm CST
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New Theft Conviction for Former 20-Year Texas Prosecutor
Jun 11, 2008, 10:22 am CST