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White Collar Crime

2688 ABA Journal White Collar Crime articles.

Ex-Reagan Budget Chief Says His Prosecution is ‘Sick’

The former budget director for Ronald Reagan, facing trial on charges he hid the financial condition of the company he headed, is angry about the prosecution, the New York Times reports. “It’s wrong. It’s sick,” David Stockman told the newspaper. “How can you end up losing $13 million of your…

Apr 16, 2007 1:51 PM CDT

Former CEO Agrees to Pay $800 Million

The former chief executive of Computer Associates has agreed to pay almost $800 million in restitution to investors who lost money because of accounting fraud. But Sanjay Kumar will be able to pay only about $52 million this year, the New York Times reports. Kumar is scheduled to begin a…

Apr 13, 2007 1:55 PM CDT

Hollinger Lawyer Testifies Payments Not OK’d

A lawyer for Hollinger International testified yesterday that an internal investigation showed the board did not approve most noncompete payments to company chairman Conrad Black, on trial in Chicago for misappropriating company money. Darren E. Sukonick said in video testimony that his Toronto law firm began the investigation after Hollinger’s…

Apr 12, 2007 1:23 PM CDT

Qwest CEO Remains Silent

The defense has rested in the insider trading trial of the chief executive of Qwest Communications, the New York Times reports. Prosecutors contend CEO Joseph P. Nacchio sold more than $100 million in Qwest stock in 2001 when he knew the telecommunications company had financial problems. He did not testify…

Apr 10, 2007 1:42 PM CDT

Milberg Weiss on the Hot Seat

Should Law Firms Ever Be Indicted?

Dec 25, 2006 7:54 AM CST

A Matter of Opinion

Speakers Debate Whether Deferred Prosecution Agreements Help Corporations

Oct 24, 2006 11:19 AM CDT

Culture Clash

Other Countries Don’t Embrace Sarbanes or America’s Reverence of Whistle-Blowers

May 8, 2006 11:12 PM CDT

Open-Booker Test

In Bids for Resentencing, White-Collar Criminals Want Review of Loss Figures

Feb 22, 2006 5:10 AM CST

A Tell-All Approach

Opening Corporate Investigations Fosters Credibility With the Feds

May 1, 2004 9:18 PM CDT

Antitrust American Style

Prosecutors Fear Their Cartel-Busting Efforts Will Fizzle if U.S. Courts Are Opened to Global Price-Fixing Litigation

Apr 1, 2004 5:00 PM CST

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