Viewing articles in White Collar Criminal Defense

Schuster Participates In White Collar Crime College

Oct 2012 05

Bob Schuster participated in the White Collar Criminal Defense College conducted by the National Association of Criminal Defense Lawyers and Stetson University College of Law in 2013.

GE Funding Avoids Prosecution for Municipal Bond Investigation

Jan 2012 20

Qaddafi Son in Contact with International Criminal Court

Nov 2011 01

SEC Agrees to Citigroup Settlement

Oct 2011 26

Rajaratman Sentenced to Eleven Years in Prison

Oct 2011 14

Provident Capital Bond Fraud Case Intensifies

Oct 2011 11

Hedge Funds May Have Used Insider Information

Sep 2011 19

Marvell Technology’s Ng Accused of Providing Insider Information

Aug 2011 15

Gryphon Holdings’ Marsh Sentencing Postponed

Aug 2011 14

US Attorney Recommends 24 Years for Rajaratnam

Aug 2011 13