Latest White Collar Crime Posts
- Ex-CEO of Monster Avoids Prison
Jan 24, 2008, 08:45 am CDT
- Lawyer Gets 6.5 Years, Fined $5.8M for False Diet Drug Claims
Jan 18, 2008, 12:21 pm CDT
- Scammed Clients Seek Leniency for Convicted Lawyer
Jan 17, 2008, 06:57 pm CDT
- Man Collected $470K for Job He Didn’t Accept, Authorities Say
Jan 17, 2008, 04:08 pm CDT
- ‘Seriously Misleading’ Affidavit Leads to Longer Sentence for Ex-Brocade CEO
Jan 17, 2008, 09:08 am CDT
- Ex-PI Lawyer, Accused of Keeping Client Settlements, Gets 41-Month Sentence
Jan 17, 2008, 08:40 am CDT
- Ex-Brocade CEO Gets 21-Month Sentence for Options Backdating
Jan 16, 2008, 02:02 pm CDT
- Md. Law Firm Office Mgr. Stole $700K
Jan 16, 2008, 01:55 pm CDT
- More Verrill Dana Fallout re Former Partner’s Alleged $400K Theft
Jan 15, 2008, 01:32 pm CDT
- Hynes Criticized in NY City Bar Prez Race Over Milberg Connection
Jan 11, 2008, 03:43 pm CDT
- Big Attorney Fees for O’Melveny in New Century Legal Woes
Jan 11, 2008, 08:19 am CDT
- ID Fraud Case a Cautionary Tale for Business Travelers
Jan 10, 2008, 12:34 pm CDT
- Cyber Crime Does, Increasingly, Pay
Dec 20, 2007, 09:39 pm CDT
- Former Federal Prosecutor Accused of Raiding Law Firm Account
Dec 20, 2007, 02:03 pm CDT
- Conn. Lawyer Gets 16 Months for Tax Evasion
Dec 20, 2007, 12:36 pm CDT
- Ex-U.S. Attorney Returns to the Job in San Francisco
Dec 20, 2007, 10:43 am CDT
- Refco Lawyer’s Indictment ‘a Wake-Up Call’
Dec 20, 2007, 08:38 am CDT
- Mayer Brown Partner Sued—and Charged—by SEC in Refco Case
Dec 18, 2007, 01:36 pm CDT
- Ex-Chicago Sun-Times Publisher Gets 2 Yrs for Fraud
Dec 17, 2007, 11:22 am CDT
- Secretary to Axed Partner Plans Whistle-Blower Suit
Dec 14, 2007, 04:32 pm CDT
- Disbarred Lawyer Woos Women, Gets Up to $1M—and 5 Years
Dec 14, 2007, 01:00 pm CDT
- Corp. Crime Crackdown: Many Serve Minimal Sentences
Dec 13, 2007, 02:00 pm CDT
- Sharpton Associates Get Subpoenas
Dec 13, 2007, 11:55 am CDT
- Maine Law Firm Axes Former Chair, Alleges Theft
Dec 12, 2007, 04:29 pm CDT
- Ex-Hollinger GC Gets Probation
Dec 11, 2007, 02:18 pm CDT
- Ex-McAfee GC Wants Law Firm Internal Probe Materials
Dec 11, 2007, 08:38 am CDT
- U.K. Considering Sarbanes-Like Rules
Dec 7, 2007, 12:51 pm CDT
- Kerik Lawyer Loses Bid for Disqualification Documents
Dec 7, 2007, 10:51 am CDT
- Former High-Flying PI Lawyer Sentenced to 15 Years
Dec 7, 2007, 06:51 am CDT
- Lawyers Probed in ‘Pretext’ ID Theft
Dec 6, 2007, 07:06 pm CDT
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