Latest White Collar Crime Posts
- Mortgage Mess Gets Messier
Dec 6, 2007, 02:24 pm CST
- Prosecutors Bringing More Foreign Bribery Cases
Dec 5, 2007, 10:17 am CST
- Legal Author’s Blog Warns of Scammer Methods
Dec 4, 2007, 10:32 am CST
- Civil Rights Lawyer Gets Three Years for Tax Evasion
Nov 28, 2007, 01:27 pm CST
- ‘Harvard Lawyer’ Now Has New Title: Inmate
Nov 20, 2007, 05:23 pm CST
- Judge Gets 33 Months in Alleged Mob Money Case
Nov 16, 2007, 06:13 pm CST
- Tyco Execs Lose Appeal
Nov 16, 2007, 06:39 am CST
- Kansas Utility Owes CEO $2.46M in Defense Costs
Nov 15, 2007, 01:17 pm CST
- Government May Seek Assets From Estate of Dead Enron Founder
Nov 15, 2007, 12:54 pm CST
- N.Y. Lawyer Stole $24M, Gets 10 Years
Nov 14, 2007, 02:05 pm CST
- Insurance Brokerage: Possible Industry Bribery Issues
Nov 9, 2007, 03:30 pm CST
- Execs Scammed on Internet Wild West
Nov 9, 2007, 02:50 pm CST
- Stevens Rejects Former IL Gov’s Bail Appeal
Nov 6, 2007, 12:07 pm CST
- Big White-Collar Prosecutions Dropping
Nov 1, 2007, 05:30 am CST
- Lerach Guilty Plea Allows Him to Keep Millions
Oct 30, 2007, 08:36 am CST
- New Fraud: Identity Fiction
Oct 29, 2007, 03:38 pm CST
- David Boies Testimony at Issue in Tyco Appeal
Oct 26, 2007, 12:24 pm CST
- Now on the Defense Side, McNulty Still Likes His Memo
Oct 26, 2007, 10:07 am CST
- Indicted Baker & McKenzie Partner Resigns
Oct 25, 2007, 05:36 pm CST
- Florida Amps Up Health Fraud Prosecution
Oct 22, 2007, 10:11 am CST
- Ex Jenkens Partner Named in Fraud Case
Oct 19, 2007, 03:34 pm CST
- KPMG Trial Delayed Over Lawyer Ruling
Oct 18, 2007, 12:33 pm CST
- DOJ Switched Focus to Terrorism and Immigration Crimes
Oct 17, 2007, 05:09 am CST
- Downfall: Why Did Bruce Hyman Do It?
Oct 16, 2007, 03:10 pm CST
- Admin Charged in Law Firm Embezzlement
Oct 15, 2007, 06:29 pm CST
- High Court Accepts Second Money Laundering Case
Oct 15, 2007, 09:36 am CST
- 2 La. Judges Indicted in Racketeering Case
Oct 12, 2007, 03:51 pm CST
- Big Legal Bill for Exec’s Backdating Defense
Oct 11, 2007, 01:56 pm CST
- Fake Lawyer May Avoid Real Prison Sentence
Oct 10, 2007, 02:40 pm CST
- Lawyer Likely to Turn Witness in Ex-Client’s Stock Fraud Trial
Oct 10, 2007, 05:52 am CST
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