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White Collar Criminal Defense

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White Collar Criminal Defense In The News

Criminal case hearing delayed 3 months

Wayne County Prosecutor Kym Worthy said she will challenge a judge's decision Tuesday to push the preliminary examination to Sept. 22.

Sutherland Annual Study Finds That It Sometimes Pays to Litigate Against FINRA (formerly NASD)

WASHINGTON----Sutherland Asbill & Brennan LLP announced that it has completed its fourth annual analysis of litigated disciplinary proceedings brought by the Financial Industry Regulatory Authority against broker-dealer firms and registered representatives.

Kilpatrick, Beatty preliminary exam pushed back to September

DETROIT -- Wayne County Prosecutor Kym Worthy said she will challenge a judge's decision Tuesday to push the preliminary examination to Sept. 22 -- more than six months after Detroit Mayor Kwame Kilpatrick and his former chief of staff were charged with perjury, misconduct in office and obstruction of justice.

Personalities and Job Changes

Anthony Henson has joined Heil Environmental as director of North American operations.

GOP donor denies insider trading

Broward physician and heavyweight Republican donor Zachariah P. Zachariah has been accused of insider trading by the Securities and Exchange Commission.

Full Disclosure® Reality TV News Series: L.A. District Attorney Corruption Raised As Challengers Allege Big Dollar, ...

In a Full Disclosure Network® two-part series set to be released on Wednesday, May 14, 2008, Steve Ipsen, President of the Association of Deputy District Attorneys (L.A.

GOP donor denies insider trading

Within minutes of learning Miami drugmaker IVAX might be sold in July 2005, prominent Broward physician and IVAX board member Zachariah P. Zachariah bought $730,000 worth of IVAX shares through his online brokerage account, securities regulators say.

Ex-Speaker Hires Lawyer in Inquiry

Gifford Miller has hired a criminal defense lawyer to represent him in a federal investigation into the City Council’s longstanding practice of allocating millions of dollars to phantom nonprofit groups.

Investigator to the Stars Is Convicted in Wiretaps

Anthony Pellicano was a ripped from a pulp novel private eye who made himself an indispensable Hollywood fixer.

18th Annual National Institute on Health Care Fraud in Fort Lauderdale

CHICAGO, May 12, 2008—Health care and criminal defense lawyers, prosecutors, regulators and qui tam relators’ counsel will gather to discuss changes in the health care fraud field and what the future holds during the 18th Annual National Institute on Health Care Fraud , with sessions on the False Claims Act, Medicaid fraud enforcement, ethics and corporate compliance.








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