SUBSCRIPTION

White Collar Crime Report

The White Collar Crime Report™ is a leading notification service that provides the latest legal developments affecting the prosecution and defense of fraud and other white-collar crimes. Keep up with current events easily, in well-organized issues that highlight the various procedural steps from investigation to pleadings through trial to final disposition.

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EXPERT NEWS & COMMENTARY

From investigation to pleadings through trial to final disposition, BNA’s extensive network of reporters and correspondents make it easy to stay on top of the latest litigation and other legal developments involving white collar crime cases on both the federal and state level.  Coverage also includes actions taken and polices issued by the Justice Department and U.S. Sentencing Commission.


RESOURCE & GUIDE

Provide sound advice to your clients. The information in the Report can help you conduct internal investigations and avoid corporate wrongdoing in complex financial dealings.

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SPECIAL FEATURES

Leading the News section highlights the issue’s most significant story.
Periodic Analysis & Perspective articles offer guidance from well-known attorneys who practice in the field.
Exclusive access to BNA Insights articles provides guidance from well-known lawyers practicing in the field on how they handled white collar crime cases


TOPICS COVERED

Topics Covered
  • Fraud involving:
    • Accounting
    • Antitrust
    • Banking
    • Computers
    • Corporations
    • Government procurement
    • Health care
    • Securities
    • Taxes
  • Foreign Corrupt Practices Act
  • Money laundering
  • Other financial crimes
  • Procedural matters including:
    • Appeals
    • Indictments
    • Investigations
    • Jury verdicts
    • Pleas
    • Pretrial and post-trial developments
    • Sentencing
KEY LAWS & REGULATIONS COVERED
  • Federal Rules of Criminal Procedure
  • Federal Rules of Evidence
  • U.S. Sentencing Guidelines
  • Federal and state criminal statutes

SPECIFICATIONS

Product Structure

Notification: current reports providing news and developments.

Formats and Frequency
Continually published online, with bi-weekly email highlights.


RECENT HEADLINES

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Ex-Madoff Controller Escapes Prison Over Role in $17.5 Billion Fraud Scheme
May 20
Doctor Can't Avoid Grand Jury's Subpoena In Kickback Investigation of Medical Practice
May 20
Cyberattacks Not Likely to Devastate U.S. Financial System, Lawmakers Told
May 20
DOJ Official Calls for Cyber Cooperation, Less Attention on ‘Wrong Type' of Risks
May 20
U.S. Supreme Court Declines Request To Review Wisconsin ‘John Doe’ Probe
May 19
Medicare Billing Fraud Wasn't Identity Theft Where Named Patients Actually Got Services
May 19
Charging Attorney Payment as Laundering Didn't Require Inquiry Into Potential Conflict
May 19
Prosecution May Prove Fraud Scheme With Misconduct Not Cited in Indictment
May 19
Criminal Pleas With Little Bite Herald New Era of ‘Guilty Lite’
May 19
2d Cir. Tosses Wiretap Lawsuit File by Wife of Ex-Galleon Trader
May 19
Shell's Provision of FCPA Probe Report To DOJ Wholly Protected, Texas Court Says
May 19
Criminal Banks Merit Tough Scrutiny Involving Waivers, Rep. Waters Tells SEC
May 19
Finter Bank Zurich Pays $5.4 Million In U.S. Tax Agreement Over Aiding Evasion
May 19
Clinic Employees Convicted for Roles In $50.7 Million Medicare Billing Fraud
May 19
Bill Would Require IRS to Notify Potential Victims, Law Enforcement About ID Thefts
May 19
Duke Energy Will Pay $102 Million For Coal Ash Issues at Five Facilities
May 15
Prosecutor Can't Avoid Naming Fraud Victim To Keep Victim From Making Forfeiture Claim
May 15
Proof of Conspiracy Requires More Than Knowledge Fees Were Paid With Drug Money
May 15
Tenet Says Four Hospitals Target Of Criminal Probe Over Kickbacks
May 15
Businessman Gets Prison For $10.5 Million Shell Game
May 15
Perella Weinberg's Managing Director Accused of Tipping Father to Merger Data
May 15
Chicago Man Sentenced on Violations Of Export Controls for Shipments to Pakistan
May 15
Undercover Investigations Increasingly Used For Health-Care Fraud, DOJ Official Indicates
May 15
DOJ Official Spells Out Criteria For Good Internal Investigations
May 15
U.S. Said to Be Set to Tear Up Accord With UBS on Libor and Seek Guilty Plea
May 14
Menendez Donor Denied Bail In Florida Medicare Fraud Case
May 14
BP Trader Put on Leave Amid Cartel Currency Probe
May 14
Judge Says Indicted California Senators Must Release Calendar Entries to Reporters
May 14
Guilty Plea by UBS in Libor Probe Seen Opening Door to Political Battle
May 14
Shell Worker Must Pay $19.3 Million For Role in Fuel Spill at Wisconsin Airport
May 14
District Judge Seeks More Information On HSBC Compliance With Trade Sanctions
May 13
Tippers in Martoma Insider Case Received Personal Benefit, DOJ Argues
May 13
Former New Stream Executives Get Prison Terms for Fraud Scheme
May 13
Getting Paid With Fees Subject to Forfeiture: What Is a Criminal Defense Attorney to Do?
May 13
Void-for-Fraud Clause of Insurance Contract Does Not Figure into Sentencing, Restitution
May 13
House Financial Services Panel Subpoenas Justice, Treasury, New York Federal Reserve
May 13
D.C. Panel Appears Skeptical of Ruling That KBR Waived Privilege During Probe
May 13
Russia, Africa Top Hot Spots For Global Corruption Risks
May 13
Convicted Fraudster's FOIA Bid Fails, With Court Calling Allegations ‘Misguided'
May 13
Virginia Governor Signs Bill Capping Gifts to Lawmakers at $100 Per Year
May 13
A Second Goldman ‘Secret Sauce’ Verdict, But Will it Suffer Same Fate as First Case?
May 6
N.Y. Senate Majority Leader Accused in Father-Son Bribe Plot
May 6
Tapes by Former Head of Massey May Come Back to Haunt Executive
May 6
DOJ Will Use Obama Executive Order, Laws To Protect Intellectual Property from Hacks
May 6
Former JPMorgan Employee Accused Of Stealing, Trying to Sell Customer Data
May 6
U.S. Attorney Fardon Hails Successes of Financial Crimes Unit
May 6
Stein Objects to ‘Ineligible Issuer’ Waiver For Deutsche Bank in Wake of Settlement
May 6
U.K. Banks in Currency-Rigging Probes Set Aside $1.7 Billion Through First Quarter
May 5
Restitution Formula for Mortgage Frauds Requires Tweaking for Downstream Lenders
May 5
Taint From Prior IRS Summonses Needed To Suppress Fruit of Grand Jury Subpoena
May 5
Fraud Conspiracy Does Not Include Overt Act Requirement
May 5
Spain Prosecutor Won't Appeal Ruling Denying Extradition in London Whale Case
May 5
Dangers From Using Trading Algorithms Highlighted by Group of Global Regulators
May 5
Why IRS Won't Tell Fraud Victims What Was Stolen by Identity Thieves
May 5
Lynch Urges Corporate Cooperation With Government to Battle Cybercrime
May 5
Former Top Exec at Foundry Networks Gets More Than Six Years for Leaking Tips
April 30
Ten Seldom Discussed Foreign Corrupt Practices Act Facts That You Need to Know
April 30
En Banc Ninth Circuit Vacates Barry Bonds's Obstruction Conviction
April 30
Bumble Bee Foods, Two Managers Face Charges Over Worker Death
April 30
Head of ‘Sham' California Law Firm Gets 12 Years for $13 Million Fraud
April 30
Former Analyst at Two Sigma Gets 10 Months for Data Theft
April 30
Washington State Auditor Accused Of Tax Evasion, Making False Statements
April 30
Subcontractors for True Religion Jeans Accused of Concealing $78 Million in Payroll
April 30
Former Exec for Contrarian Capital Gets Four Years for Embezzling $9M
April 30
Bipartisan Group Reintroduces Aaron's Law; Would Narrow CFAA Access Violation Scope
April 30
CFAA Penalties Would Double Under Proposed Senate Legislation
April 30
Deutsche Bank to Pay Record $2.5 Billion, Terminate Employees to Settle Libor Probes
April 28
Silver Traded Favors for Access To Private Funds, Prosecutors Contend
April 28
U.K. Trader Accused of Role In 2010 ‘Flash Crash' Arrested
April 28
Spain Rejects U.S. Extradition Of Banker in London Whale Case
April 28
Market Manipulation Complaints Are Common While Prosecutions Rare
April 28
Lynch Sworn in as U.S. Attorney General, Becoming First Black Woman to Hold Post
April 28
Lynch's Biggest Challenge As Holder Successor is Time
April 28
New York's Top Bank Regulator Lawsky Says He Won't Block Barclays, DOJ Deal
April 22
A Second Goldman ‘Secret Sauce’ Verdict, But Will it Suffer Same Fate as Federal Case
May 6
To Aid Corporate Compliance, DOJ To Be More Transparent in Resolutions
April 22
Ex-Chairman of Alternative Energy Company Accused of Manipulating Firm's Share Price
April 22
Government Must Pay Interest On Seized Funds Returned to Third Party
April 22
Ten-Year Prison Term Ordered for Operator Of Two Chicago Home Health-Care Companies
April 22
Grassley Wants Details of IRS Plans to Fix Computer Vulnerabilities to Foil Tax Fraud
April 22
EPA Inspector General Launches Probe Into Travel Credit Cards Used by Employees
April 22
Tougher Enforcement Might Spur Shift in Cartel Behavior, ABA Panel Says
April 22
Supreme Court Rejects Appeal By Ex-Goldman Director Gupta
April 21
Southern Union Doctrine Does Not Govern Restitution Award for Illegal Lobster Harvest
April 21
Security Companies Hire Hackers, Ex-Military to Fight Cyberattacks
April 21
Gullibility Said to Be Why Companies Keep Losing Battles Against Computer Hackers
April 21
Asset Forfeiture Reform Long Overdue, Senators, Witnesses Indicate at Hearing
April 21
Recent FCPA Enforcement Trends Include Broader Regulatory Scrutiny of Third Parties
April 21
Attacks Targeting Health-Care Data Growing Rapidly, FBI Official Indicates
April 21
New Jersey Companies, Owner Plead Guilty To Fraud, Conspiracy in Biofuels Credit Scam
April 21
Owner of Florida Home-Health Agency Gets More Than Nine Years for $32M Scam
April 21
Baer Tells ABA Conference DOJ Will Target Companies, Executives
April 21
Trader Accused of Spoofing Market Loses Bid to Have Indictment Tossed
April 17
Former Broker at JPMorgan Accused Of Stealing $20 Million From Clients
April 17
New York's Senate Leader Says He Will Cooperate With Any Inquiry
April 17
‘Political Intelligence’ Bill Set for Revival With Grassley in Position to Move Measure
April 17
Menendez Donor Seen Facing Pressure Following Filing of Additional Indictment
April 16
Julius Baer Likely Among Next Banks To Settle U.S. Tax Allegations, CEO Says
April 16
Criminal Charges Could Follow Former CSB Chairman's Congressional Testimony
April 16
Treasurer for D.C. Council Candidate Sentenced in Federal Corruption Probe
April 16
House Rejects Vote on Bill Disqualifying Tax Delinquents From Federal Employment
April 16
House Leaders, Ex-Lawmakers Back Renzi In High Court on Speech or Debate Clause
April 15
Swiss Banks Preach Transparency to Clients In Effort to Prove Compliance With U.S. Law
April 15
JPMorgan Algorithm Knows You Are A Rogue Employee Before You Do
April 15
Default Forfeiture Judgment Stemming From FCPA Case Stands
April 15
Lessons Learned From the Schlumberger Sanctions Settlement
April 15
Rule Limiting Enhancement Doesn't Apply To Lawyer Who Aided Securities Violations
April 10
Former Executive Accused of Price-Fixing In DOJ's First Case Targeting E-Commerce
April 10
Wife of ‘Cracking the Code’ Author Sentenced to 18 Months for Tax Fraud
April 10
New York Pair Sentenced for Scheme To Steal $850,000 From Bank Accounts
April 10
IRS, TIGTA Disagree on Steps to Combat ID Theft, Resolve Cases in Timely Manner
April 10
New York Lawyer Accused of Role In Fraudulent Bid to Buy Maxim Magazine
April 9
Government's Failure to List Protocols For Searches Dooms Request for Warrants
April 9
Ex-Massey Chief Seeks Coverage For Mine Disaster Defense Costs
April 9
IRS Is ‘Hunting' Dollars, Prison Sentences In Criminal Investigations, Practitioners Say
April 9
Lawmakers Plan New Bill Forcing Disclosure of Corporate Owners
April 9
Second Circuit Denies Government Bid To Rehear Controversial Newman Decision
April 8
Sen. Menendez Denies Charges He Took Gifts for Official Action
April 8
Hold on Case of Former Fund Manager Lifted After Rejection of Government Appeal
April 8
Commerzbank Avoids Conviction As $1.45 Billion Deal Approved
April 8
U.S. Argues Against Reversal Of Gupta Insider Trading Conviction
April 8
Neither Subsection of Bank Fraud Statute Requires Proof That Bank Faced Risk of Loss
April 8
Biggest Citigroup Unit Seen as Target For Felony Plea in Currency Investigation
April 3
Former Executive for UBS Pleads Guilty to Fraud Conspiracy
April 3
Former ConvergEx Executive Admits To Falsifying Records, Adding Markups
April 3
Friends Accused of Trading On Confidential Merger Information
April 3
China Remains Number One Source Country For Counterfeit Products Seized, DHS Reports
April 3
Sen. Menendez Faces Federal Charges Of Accepting $1 Million in Gifts for Favors
April 2
Former CEO of Direct Access, Partner Get Four Years for Bribe Plot
April 1
Ex-Credit Suisse Banker, Firm Owner Avoid Prison
April 1
Auto Parts Maker Bosch Admits To Cartel Conduct, Will Pay $57.8M Fine
April 1
Former Trader for Bank of Montreal Avoids Prison Time With Cooperation
April 1
Swiss Asset Manager Admits He Helped Americans Evade Taxes
April 1
Arrest of Two Former Federal Agents Might Force New Trial for Dread Pirate
April 1
New York Pharmacist Given 36 Months, Must Pay $7.5M for Role in Drug Scheme
April 1
New York Pharmacy Operator Denies He Submitted $5 Million in Bogus Claims
April 1
HSBC Slow to Make Fixes Sought By DOJ, Monitor Said to Report
April 1
View from Wiley Rein: Is it Possible to Comply With the Internal Controls Provision of the FCPA?
April 1
JPMorgan Executives Said Deposed In Probe of Asset-Management Unit
April 1
DOJ Revamps Asset-Seizure Policy For Skirting $10,000 Cash Deposit Rule
April 1
Study May Provide First Real Proof Of How Tone at the Top Impacts Ethics
April 1
Former NFL All-Pro Dwight Freeney Says Bank of America Cost Him $20M
April 1
First Swiss Bank Finalizes Deal In DOJ's Nonprosection Program
March 31
Former Top Executive at TARP Bank Convicted for Role in $677 Million Fraud
March 31
Freedom Industries Officials Plead Guilty To Criminal Charges in Elk River Spill Case
March 31
Lobbying by Rep. Whitfield's Wife Focus of Probe by House Ethics Panel
March 31
Former Rabobank Employee Pleads Guilty in Libor Probe
March 31
Three Executives of Bankrupt Hospital Convicted of Running Kickback Scheme
March 31
New York Clinic Owner Found Guilty Of Running $100M No-Fault Insurance Scam
March 31
Fraud Sentences Reduced For Cooperation With Prosecutors
March 31
Former Executive for Bechtel Corp. Gets 42 Months for Kickback Scheme
March 30
Former Trader for UBS Group Loses Bid to Dismiss Libor Case
March 30
Ex-Congressional Candidate Sentenced In Case Linked to Former Conn. Governor
March 30
Cooperman's Omega Hedge Fund Receives Federal Subpoenas Over Trades
March 30
Owner of California Construction Firm Faces Charges Involving Worker's Injury
March 30
Large Companies Reap Returns From Effective Compliance, Study Finds
March 30
Oil-Services Firm Will Pay $232.7 Million For Illegal Transactions in Iran, Sudan
March 26
House Bill, the Third Since Newman Case, Would Supersede Ruling on Tippee Liability
March 26
IRS Should Reconsider Treating Bitcoins As Property, According to ABA Tax Section
March 26
BNY Mellon Agrees to Pay $714M To Settle Federal, State Forex Probes
March 25
Federal Anti-Fraud Efforts Recovered $3.3 Billion in FY 2014, Report Says
March 25
High Court Rejects Petition Involving Scope of Morrison
March 25
Federal Judge Dismisses Court Challenge To $13 Billion U.S., JPMorgan Settlement
March 25
Justice Department Should Investigate Asset Seizure Cases, Congressmen Tell Holder
March 25
IRS, Private Sector, States Seek to Combat ‘Common Enemy' in Identity Fraud Battle
March 25
Sen. Menendez Said to Face U.S. Corruption Charges Soon
March 19
Connecticut Ex-Gov. Rowland Sentenced To Jail Again on Campaign Finance Charges
March 19
Court Approves Multiple Conspiracy Counts For Alleged Violation of Iran Export Controls
March 19
Fifth Circuit: Process Matters In Health-Care Conviction Appeal
March 19
Rep. Schock Announces Resignation Following Questions About Reimbursements
March 18
Stealing Trade Secrets and Confidential Information With Computers—Time to Resolve the Lingering Circuit Split
March 18
Taiwanese Man Sentenced for Conspiring To Send Illegal Equipment to North Korea
March 18
Several Actions Combined to Equal Sophisticated Means, Eighth Circuit Says
March 18
Two California Residents Convicted In $50 Million Health Insurance Fraud
March 18
U.S. Said to Open Settlement Negotiations For Currency Manipulation at $1B a Bank
March 17
U.S. Prepared to Charge Banks For Violating Old Settlement Deals
March 17
Ackman, Herbalife Probe Said To Include Outside Consultant
March 17
Practitioners Lukewarm on Changes To Sentencing Guidelines for Frauds
March 17
Exide to Avoid Criminal Prosecution, Agrees to Close Southern California Unit
March 17
DOJ Official Spells Out Effective Compliance For Institutions to Thwart AML, Other Crimes
March 17
Ex-JPMorgan Banker Tells Madrid Court He's Innocent
March 17
Italian Shipper Penalized $2.75 Million For Falsifying Oil-Record Book on Vessels
March 17
Former NFL Punter, Two Others Get Prison Terms for $36M Scheme
March 17
Former Trader for RBS Securities Admits to Multimillion-Dollar Fraud
March 17
Commerzbank to Pay $1.45 Billion To Resolve Multiple U.S. Claims
March 16
‘Seaman's Manslaughter' Provision Doesn't Reach Conduct of BP Rig Workers
March 16
Accused Russian Hacker Nabbed By U.S. Agents While on Holiday
March 16
McNeil Enters Guilty Plea, Will Pay $20M Over Adulterated Children's Tylenol, Motrin
March 16
He Went from Speak No Evil On U.S. Markets to Harsh Critic
March 16
Most Big Law Firms Have Been Breached, As Hackers Seek Corporate Client Secrets
March 16
DOJ, CommerceWest Bank Reach Accord Deferring Criminal Action on Account Debits
March 16
Two Senators Introduce Measure To Define Insider-Trading Violations
March 16
U.S. Alleges That Andorran Bank Was Used as Money-Laundering Tool
March 16
Lumber Liquidators Faces Two State Probes After Claims Concerning Imported Flooring
March 16
Lew Says Need for Regulation Of High-Frequency Trading Unclear
March 16
Argentine Judge Seeks SEC Help in Probe Into Alleged $47 Million Bribe Paid by BP
March 16
Ex-Goldman Director Gupta Says Insider Conviction Should Be Tossed
March 11
Court Upholds Executive's Conviction Despite Decision From Second Circuit
March 11
DOJ: Inflation Adjustment in Sentencing Would Be Inappropriate in Some Tax Cases
March 11
Hunt for Offshore Tax Evaders Intensifying, ‘Time Is of the Essence,' DOJ Official Says
March 11
Akamai Initiates Internal Probe Involving Overseas Sales Practices
March 11
Banks Changing Apple Pay Procedures Following Issues of Fraud, Consultants Say
March 11
Former New York City Council Member Sentenced to 10 Years in Bribery Case
March 6
Forfeiture Still Available to Government In Case Against Megaupload Defendants
March 6
Co-Owners of Tech Startup Company Accused of Fraud Over EV Charging Stations
March 6
Insider Trading Study Reveals Authorities’ Blind Spot for Spinoffs
March 6
Former Manager of Alaska Mine Admits to Making Illegal Discharges
March 6
Oklahoma-Based Oil Rig Operator Must Pay $3 Million for CWA Violation
March 6
Bank of America's Countrywide Accord Fully Approved by New York Appeals Court
March 6
Teenager's Death Results in 15-Year Term For Owner of Florida Tree Trimming Service
March 5
Former Speaker of Rhode Island House Admits to Wire Fraud, Bribery, Tax Fraud
March 4
Barclays ‘Last Look’ at Currency Trades Is Said to Face Justice Department Review
March 4
South Carolina Man Gets 41 Months For Role in $228 Tax Refund Scam
March 4
UBS Whistle-Blower Birkenfeld Says Bank Has ‘Global’ Issue With Tax Evaders
March 4
Two Sentenced to Six Years in Prison For Participating in $63M Billing Scam
March 4
U.S. Sentencing Commission Holds Hearing On Proposed Sentencing Guideline Changes
March 17
Owner of Nursing Agency Sentenced To 92 Months in Prison for Medicare Scam
March 4
IRS Says Identity Theft Investigations Yielding More Sentences, Longer Prison Time
March 4
Lynch Gets Past Judiciary Panel By 12-8 Vote Despite Infighting
March 4
FCPA Violations Involving Pharmaceuticals Come in Three Flavors, SEC's Ceresney Says
March 4
Rep. Lynch Introduces House Bill To Codify Ban on Insider Trading
March 3
Acceptance-of-Responsibility Reduction Isn't Forfeited by Post-Plea Challenge to PSR
March 3
Hedge Fund Founder Sues Prosecutors; FBI Warrant in 2010 Searches Unsealed
March 3
Barclays Takes $1.2 Billion Charge To Cover Currency-Rigging Probes
March 3
Owner of California Slaughterhouse Admits To Role in Selling Meat From Diseased Cows
March 3
SEC Internal-Controls Cases Show ‘Sea Change’ in FCPA Enforcement
March 3
Wylys Must Pay $300 Million In SEC Lawsuit Over Secret Accounts
March 3
DOJ's New Fraud Chief to Enforce Laws He Was Paid Millions of Dollars to Blunt
February 27
RBS Said to Have Suspended Top Official in Currency Inquiry
February 27
Justice Department Seeking Information On FHA-Backed Loans, BB&T Reports
February 27
New York Senate Passes Bills Cracking Down on Cybercrimes
February 27
House Panel Considers ‘Fair Pay' Order, Potential ‘Blacklisting' Effect on Contractors
February 27
Speakers Offer Several Important Tips To Keep Privilege in Internal Investigations
February 27
Cooperator in Galleon, SAC Insider Probes Spared Prison for ‘Extraordinary' Assistance
February 26
Morgan Stanley Reaches $2.6 Billion Deal To End Mortgage-Backed Securities Probes
February 26
MetLife to Pay $123.5 Million In Fraud Probe at Ex-Lending Unit
February 26
Citigroup Says Treasury, State Officials Are Probing Money-Laundering Controls
February 26
Lawsky's Focus on Financial Crimes Could Make Executives Personally Liable
February 26
Tossing Fish Overboard Isn't Violation Of Criminal Provision of Sarbanes–Oxley Act
February 25
Ex-Analyst for Quantitative Fund Pleads Guilty to Stealing Software
February 25
Guidance, Definitions for Streamlined OVDP Won't Be Addressed by IRS, Official Indicates
February 25
U.S. Offering Up to $3 Million Reward For Help With Capturing ‘Cyberfugitive'
February 25
FBI Says It Is Close to Discovering Hackers in Anthem Health-Care Data Theft
February 25
Goodyear Agrees to Pay $16 Million To Settle FCPA Allegations From SEC
February 25
Members of Condo Association Were ‘Victims' of Defendant's Fraud
February 25
DOJ Reviewing Investigative Approach To Complex, White Collar Cases, Official Says
February 25
Penalties Loom for Mismanaged Soccer Body; Talks With Internal Revenue Service Continue
February 25
Obama Nominates Cono Namorato For Position of Top Tax Prosecutor
February 25
Founder of Seattle Coal Company Gets Five Years for False Disclosures
February 25
Banks Said to Face U.S. Probe Over Manipulation of Metals Pricing
February 24
Chiasson Contends There Is No Basis To Rehear Landmark Insider Decision
February 24
Former Executive for Oppenheimer Admits To Fraud That Torpedoed Insurance Company
February 24
Justices Turn Back Cert Petitions By Inside Trader, Convicted Fraudster
February 24
Chief Executive, Pharmacist Plead Guilty To Rebranding, Restocking Used Medications
February 24
Las Vegas Man Gets Five Years in Prison For Duping Owners Out of Millions of Dollars
February 24
Biotech Firm CEO Pleads Guilty To Making Fraudulent Transfers
February 24
Panelists Comment on Recent Developments In Insider Trading From Newman Decision
February 24
Former First Lady of Virginia Gets Prison Term for Corruption
February 23
Duke Energy to Pay $100 Million to Resolve Criminal Charges in Dan River Coal Ash Spill
February 23
Expect Feds to Poke Around Internal Controls Looking for Crimes, Says Former Prosecutor
February 23
Former New York Speaker Silver Indicted on Corruption Charges
February 20
Member of Copyright Piracy Conspiracy Sentenced to One Year, One Day in Prison
February 20
Face-to-Face Interactions Can Support ‘Mass Marketing’ Enhancement for Frauds
February 20
Prosecutors Fire Back at Challenge To Anti-Spoofing, Futures Fraud Laws
February 20
Wegelin Bankers Face New Charges Of Obstructing IRS in U.S. Tax Probe
February 20