503 results on '"Racketeering -- Cases"'
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2. U.S. cigarette makers try mediator in fraud case; they hold secret meeting as both sides feel pressed to settle huge civil suit
3. Court is skeptical U.S. has claim to tobacco profits
4. When telling the truth is a crime: Elgindy faces charges he manipulated stocks with accurate information
5. U.S. case against tobacco to open; civil racketeering lawsuit is the biggest in history; diverging from other suits
6. Lawsuit claims two contractors played roles in Abu Ghraib abuse
7. Tobacco companies lose key ruling; denial of pretrial motion deals setback to industry as it tries to limit exposure
8. Burning question: U.S. suit alleges Philip Morris hid cigarette-fire risk; ex-company scientist says he warned that product meant to be safer wasn't; manufacturer denies hazard
9. Former employees of Duke charged over wash trades
10. Forging links in the chain: the Justice Department's case against Marc Rich
11. On the waterfront: from Maine to Texas, a crescent of corruption
12. Immigrants file racketeering suit against Wal-Mart
13. MCI questions rivals' practices in routing calls
14. Tobacco firms win appeal on smuggling claims
15. Frankel's girlfriend pleads guilty
16. Justices to consider the impact of arbitration pacts on damages
17. Judge denies class status to HMO suits
18. Italian prelate pleads guilty in case tied to Frankel scheme
19. The FBI agent, the stock trader and secret data; investigator allegedly helped manipulate securities targeted fro short selling
20. Elgindy associate pleads guilty
21. Judge rejects a RICO lawsuit against Smithfield
22. Frankel pleads guilty, agrees to cooperate
23. Arthur Andersen insurer is rendered insolvent; funds from Bermuda firm were going to be used to settle host of claims
24. Judge rules claims can proceed in lawsuits against HMO sector
25. Texas real-estate magnate Phillips is acquitted. (Gene E. Phillips)
26. Financier's bodyguard gets 10-year sentence in racketeering case
27. A racketeering suit involving illegal workers returns
28. Growers' allegations are discarded by judge in case against DuPont
29. Gold Club's owner pleads guilty, gets prison term and fine
30. Philip Morris had propsed talks with EC on smuggling lawsuit
31. States scramble after millions in Frankel case
32. HMOs win a round in lawsuits that seek class-action status
33. Unions' claim on tobacco firms are rejected by Appeals Court
34. Southern exposure: Atlanta is riveted by a strip-club trial; city image builders scramble for cover as defense team names some famous names. (racketeering charges against Steven Kaplan)
35. Justice DeLay (ed)
36. Fleet of autos seized from Frankel fetches $757,500 at auction
37. Democrats' lawsuit against House Whip ends in a settlement
38. Suit ruling
39. U.S. prosecutors find $60 million they say belongs to Frankel
40. Financier Frankel faces U.S. court on fraud charges
41. Rich may still be liable for back taxes; factors include citizenship, civil action
42. Aetna weighs a managed-care overhaul; move may be made to end fraud suit and improve ties to doctors, patients
43. G-I sues law firms known for pioneering asbestos litigation
44. Racketeering charges against Southwest Gas, Oneok are dismissed
45. Magellan Health is accused in suits of violating RICO
46. Frankel aide is expected to agree to plea bargain
47. Frankel pleads guilty to German charges
48. Prosecutors say stocks of 19 firms were manipulated
49. Who is Richard Trumka?
50. Teamsters file suit alleging racketeering against Carey, others
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