Advanced Search

Powered by Justia

• Home
• Topics
• Latest White Collar Crime Posts

• Lawyers From Over 20 Countries Create Global Group to Handle Madoff Cases

  Feb 17, 2009, 11:59 am CST

• Disbarred Lawyer, Former Miss. Auditor Get 2 Years in Scruggs-Related Case

  Feb 13, 2009, 07:50 pm CST

• Judge to Hold Senior DOJ Lawyers in Contempt in Sen. Stevens Case

  Feb 13, 2009, 02:40 pm CST

• 2 Pa. Judges, 2 Lawyers and Others Sued in $2.6M Jail-for-Pay Case

  Feb 13, 2009, 01:17 pm CST

• Miss. Judge is Federally Indicted in Scruggs-Related Corruption Case

  Feb 12, 2009, 07:30 pm CST

• Feds to Target Lawyers in Fraud Cases

  Feb 11, 2009, 05:54 pm CST

• As Bernard Madoff Arrest Loomed, His Wife Withdrew $15.5M, Regulator Says

  Feb 11, 2009, 03:42 pm CST

• Pa. Attorney Was Victim in Juvenile Jail-for-Pay Case, His Lawyer Says

  Feb 11, 2009, 02:55 pm CST

• Hiring Disbarred Lawyer Was a Mistake, Ex-Judge Says

  Feb 11, 2009, 01:35 pm CST

• Disbarred NJ Lawyer Beats the Rap in Misappropriation Case

  Feb 11, 2009, 12:47 pm CST

• Friday Hearing Set on Claim of Prosecutor Wrongdoing in Senator’s Trial

  Feb 11, 2009, 07:19 am CST

• Some Madoff Investors Seek US Bailout; ‘Clawback’  Defenses Outlined

  Feb 10, 2009, 06:29 pm CST

• Scruggs II: Once-Renowned Trial Lawyer Pleads in Another Court Corruption Case

  Feb 10, 2009, 02:28 pm CST

• Broke Blagojevich Looks for a New Lead Defense Lawyer

  Feb 10, 2009, 02:08 pm CST

• Once-Renowned Ohio Lawyer Became Client Disaster, Due to Drug Habit

  Feb 9, 2009, 05:48 pm CST

• NYSE Insider Trading Cases at Record High in 2008 as ‘Pillow Talk’ Increases

  Feb 9, 2009, 04:03 pm CST

• Former Fla. Lawyer and Her Paralegal Charged with Stealing Client Funds

  Feb 6, 2009, 08:04 pm CST

• Are Banks Liable for Madoff Losses? Plaintiffs Say Yes, Argue Multiple Theories

  Feb 6, 2009, 07:50 pm CST

• Prosecutors Seized All Files in My Law Office, NY Attorney Says

  Feb 6, 2009, 07:05 pm CST

• Attorney Marc Dreier Gets Unsecured $10M Bail, Under Strict House Arrest

  Feb 5, 2009, 03:30 pm CST

• Fla. Closing Attorney Pleads in $83M Loan Fraud Case, Could Get 10 Years or Less

  Feb 5, 2009, 02:39 pm CST

• Suspended Pa. Judge Changed Other Judges’ Sentences, His Successor Says

  Feb 5, 2009, 01:24 pm CST

• Pressure Grows for Bipartisan Probe of Regulatory Lapses Behind Financial Crisis

  Feb 4, 2009, 08:26 pm CST

• Paul Weiss Partner Calls $6.6M Divorce Settlement Unfair, Blames Madoff

  Feb 4, 2009, 03:23 pm CST

• Luzerne County, Pa., Court Shakeup Expands Exponentially

  Feb 4, 2009, 01:56 pm CST

• Madoff Whistle-blower to Blast SEC in Congressional Testimony Tomorrow

  Feb 3, 2009, 07:02 pm CST

• Alleged $50B Madoff Fraud is Keeping a Lot of Law Firms Busy

  Feb 3, 2009, 02:39 pm CST

• FDA Opens Criminal Probe of Peanut Co.; Obama Calls for Agency Overhaul

  Feb 2, 2009, 11:55 am CST

• Suspended Pa. Judge Now at Issue in $3.4M Legal Malpractice Judgment

  Jan 30, 2009, 02:20 pm CST

• How Did Court Examiners Miss $4M Allegedly Siphoned By N.Y. Guardian?

  Jan 30, 2009, 11:41 am CST

• « First  <  10 11 12 13 14 >  Last »