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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Withers LLP ordered by Published Date Descending.
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1
SEC Charges Attorney Involved In NFL Concussion Case With Defrauding Retired NFL Players
On August 29, 2019, the SEC ruled that attorney Phillip Timothy Howard, his investment adviser firm, Cambridge Capital Group Advisors LLC, and Howard's business partner Don Warner Reinhard
United States
3 Sep 2019
2
A Failure To Lead
Strampel was initially charged as part of the Michigan special prosecutor's investigation into how Nassar was able to abuse hundreds of girls and women throughout his two-decade career.
United States
14 Aug 2019
3
Guilty Convictions In NCAA Men's Basketball Scandal
The defendants did not deny they sought to make the payments.
United States
31 Oct 2018
4
Evidence Submitted By Adidas Exec Claims Kansas Head Coach Knew Of Illegal Payments
The most recent turn in the federal trial concerning the NCAA men's basketball corruption scandal involves Kansas coach Bill Self.
UK
25 Oct 2018
5
FIFA Restitution Bid Faces Lagos Test
On Thursday October 4, 2018 a New York judge warned FIFA that its requests for tens of millions of dollars in restitution from two former officials convicted of corruption may not pass muster in the wake ...
United States
13 Oct 2018
6
NCAA Basketball Corruption Trial Drags In Names Of Markelle Fultz, Kyle Kuzma
The federal trial concerning the NCAA men's basketball scandal began Monday, October 1, 2018.
United States
8 Oct 2018
7
Seahawks' Mychal Kendricks Suspended Indefinitely For Insider Trading
The NFL has suspended Mychal Kendricks indefinitely after he pleaded guilty to insider trading earlier this season.
United States
5 Oct 2018
8
It Does Not Pay To Manipulate The Stock Market
Manipulating the stock market can be done in a variety of manners, and the law has sought to identify and curb stock market manipulation by prohibiting certain actions
Singapore
1 Oct 2018
9
US Corporate Law News: Appellate Ruling Curtails FCPA Accomplice, Conspiracy Liability
On August 24, 2018 the United States Court of Appeals for the Second Circuit rejected the Department of Justice's expansive jurisdictional theory of prosecution in United States v. Hosk
United States
24 Sep 2018
10
Mychal Kendricks Signs Deal With Seattle Seahawks After Pleading Guilty To Insider Trading
The Seattle Seahawks have signed linebacker Mychal Hendricks to a one-year deal a week after he pleaded guilty to charges of insider trading.
UK
18 Sep 2018
11
Kevin Garnett Sues Accountant
Retired basketball star Kevin Garnett is suing his accountant, Michael Wertheim, alleging that he helped wealth manager Charles Banks IV steal $77 million from Garnett.
United States
18 Sep 2018
12
NFL Player Mychal Kendricks Accused Of Insider Trading
The SEC and the Department of Justice charged Cleveland Browns linebacker Mychal Kendricks, who won the 2018 Super Bowl with the Philadelphia Eagles, and Damilare Sonoiki ...
United States
11 Sep 2018
13
Challenging A Probate Decision 10 Years Later On Grounds Of Fraud
Owen Davies' family only found out about the November 2008 death of their late brother/ son four months after the event.
UK
6 Sep 2018
14
Fraud: Being Served With A Search Order (Video)
Being served with a Search Order will most likely catch you off guard.
UK
2 Aug 2018
15
Fraud: Search And Seize Orders (Video)
Along with freezing orders, search orders are another powerful tool the English Courts use in the fight against alleged fraudsters.
UK
27 Jul 2018
16
Fraud: Freezing Orders (Video)
Worldwide freezing orders are one of the most powerful weapons of the English Courts. But how do you get one and what will it do?
UK
26 Jul 2018
17
Fraud: Being Served With A Freezing Order (Video)
This can be an incredibly daunting prospect with very real implications.
UK
25 Jul 2018
18
US Corporate Law News: SEC Charges Third Defendant In Fraudulent Initial Coin Offering (ICO) Scheme
On April 20, 2018, the SEC announced fraud charges against a co-founder of Centra Tech Inc., in a fraudulent scheme related to its $32 million initial coin offering (ICO) in 2017.
UK
2 May 2018
19
NCAA Commission Led By Condoleezza Rice Proposes Reforms To Men's College Basketball
On Wednesday, April 25th, a Commission chaired by former US Secretary of State, Condoleezza Rice, released its recommendations to address corruption and fraud involved in NCAA men's basketball.
United States
30 Apr 2018
20
US Corporate Law News: Supreme Court Limits Safe Harbor For Securities Clawback Suits
In the case, Valley View Downs, LP agreed to purchase all of Bedford Downs' stock for $55 million.
United States
15 Mar 2018
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