Latest White Collar Crime Posts
ABAJ News
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Md. Judge Fined $10K, Gets Probation in Shoreline Dumping Case
Jun 3, 2008, 11:47 am CDT
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Lawyers Puzzled About FBI Probe of Anchor’s Alleged E-Mail Snooping
Jun 3, 2008, 07:41 am CDT
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Brocade Stock Options Backdating Bill: $160M, Biggest So Far
Jun 2, 2008, 04:50 pm CDT
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Mel Weiss Gets 2.5 Years for Client Kickback Scheme
Jun 2, 2008, 02:41 pm CDT
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Supreme Court Rules Transporting Money Is Not Money Laundering
Jun 2, 2008, 10:27 am CDT
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Paralegal Testifies Fen-Phen Lawyer Told Her to Destroy Documents
Jun 2, 2008, 07:52 am CDT
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Milberg Law Firm Close to Plea Deal; $75M Under Discussion
Jun 2, 2008, 05:28 am CDT
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Billionaire Olenicoff’s Plea Docs Describe Tax Evasion Techniques
May 30, 2008, 06:18 pm CDT
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Ex-Refco CEO Unusually Cooperative in Shareholder Suit
May 30, 2008, 07:10 am CDT
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U.S. Investigates Oil Trading, Despite Unclear Legal Rules
May 30, 2008, 06:37 am CDT
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Feds Seek 33 Months for Melvyn Weiss, Former Milberg Partner Asks for 18
May 27, 2008, 06:29 pm CDT
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Ex-Partner of Baker & McKenzie Indicted in $1.3M Client Theft Case
May 27, 2008, 03:53 pm CDT
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Claimed Calif. Land Grant Scheme Scams 400-Plus Homeowners
May 27, 2008, 12:01 pm CDT
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Partner’s Wife Stole $160K to Fund Slots Addiction
May 27, 2008, 10:47 am CDT
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Supreme Court Turns Down Appeal of Ex-Illinois Governor
May 27, 2008, 10:44 am CDT
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FBI Report: Many More Corporate, Mortgage & Securities Cases Last Year
May 23, 2008, 01:30 pm CDT
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Twenty-three Ex-Prosecutors Selected as Corporate Monitors
May 23, 2008, 06:54 am CDT
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‘Flogs’ Illegal in UK, Rest of EU
May 22, 2008, 05:43 pm CDT
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Tough Calls for US Tax Dodgers & Counsel; Secret Bank Accounts Exposed
May 21, 2008, 03:37 pm CDT
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Who is Investigating Ex-Ohio AG Marc Dann? AP Counts Six Agencies
May 16, 2008, 04:37 pm CDT
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Recent Law Grad Got $3M Bonus, Plus Porsche, in Fen-Phen Case
May 15, 2008, 01:12 pm CDT
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Revised Reporting Law Could Mean Big Penalties for U.S. Clients of UBS
May 15, 2008, 08:23 am CDT
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Targeted in N.Y. Public Benefits Probe, Private Lawyers Plan Class Action
May 14, 2008, 01:34 pm CDT
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Secret to Bob Bennett’s Success: White-Collar Crime Down, Cases Up
May 12, 2008, 04:59 pm CDT
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‘100s and 100s’ of N.Y. Lawyers Involved in Pension Scheme, AG Says
May 9, 2008, 10:26 am CDT
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‘Perk of Partnership’ at N.Y. Law Firm: Public Pension for No-Show Job
May 8, 2008, 06:43 pm CDT
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Accused of Padding Timesheets, N.Y. Lawyer Quits Part-Time Job & Law Firm
May 5, 2008, 02:35 pm CDT
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Rezko Defense Rests Without Calling Any Witnesses
May 5, 2008, 12:15 pm CDT
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Feds Rev Up National Mortgage Fraud & Securities Probe
May 5, 2008, 11:11 am CDT
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House Leader Seeks Probe of Plaintiffs Firms’ Class Action Kickbacks
May 2, 2008, 01:15 pm CDT