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InternetNews April 21, 2005 Roy Mark	Hynix Cops Guilty Plea in DRAM Debacle Korean chipmaker agrees to third-largest criminal antitrust fine in U.S. history in RAM chips price-fixing conspiracy.
InternetNews September 15, 2004 Roy Mark	Infineon Pleads Guilty to DRAM Price-Fixing The German chipmaker agrees to $160M fine... Other DRAM manufacturers under investigation, the DOJ says.
InternetNews October 13, 2005 Roy Mark	Price-Fixing Costs Samsung $300M The Korean chip giant is latest DRAM maker to plead guilty in US courts to its role in a global price-fixing conspiracy. The size of the fine is historic in proportion. Infineon and Hynix had already plead guilty to similar charges.
InternetNews January 30, 2006 David Needle	Elpida to Plead Guilty to Price Fixing The latest chapter of an ongoing Department of Justice investigation into price fixing in the dynamic random access memory market has resulted in Japanese manufacturer Elipida forking over an $84 million fine.
InternetNews November 16, 2006 David Needle	Another Guilty Plea in DRAM Price Fixing Scandal The U.S. Department of Justice announced today that a former executive of Elpida Memory, a large Japanese manufacturer of DRAM chips, agreed to plead guilty for his participation in a global conspiracy to fix prices.
InternetNews December 1, 2005 Roy Mark	Samsung Pleads Guilty to Price Fixing Korean electronics giant Samsung agrees to pay second-largest criminal antitrust fine in U.S. history.
InternetNews March 22, 2006 Roy Mark	DRAM Slam: Prison Time For Samsung Execs Three more executives in the dynamic random access memory chip industry are heading to prison for their roles in a global price-fixing conspiracy.
InternetNews December 21, 2006 David Needle	Samsung Exec Pleads Guilty in DRAM Probe Prison time for Young Hwan Park in computer memory price-fixing case.
InternetNews October 19, 2006 Roy Mark	More Indictments in DRAM Price-Fixing Probe Two former Samsung officials and a former Hynix executive are the latest to be charged in the Department of Justice's ongoing investigation into a DRAM chip price-fixing conspiracy.
InternetNews September 22, 2006 Clint Boulton	Samsung Exec's DRAM Guilt Leads to Jail The Department of Justice this week said an executive from Samsung Semiconductor pled guilty and will go to jail for joining a global conspiracy to fix DRAM prices. Thomas Quinn will serve eight months, pay a $250,000 fine and help the Justice Department in the DRAM case.
InternetNews March 1, 2006 Roy Mark	Hynix Execs Head For Jail in DRAM Scandal Four Korean Hynix executives are heading to a U.S. jail for their roles in a global conspiracy to fix prices on dynamic random access memory, a key type of memory found in most PCs.
InternetNews September 16, 2004 Michael Singer	Infineon Price-Fixing Probe Tip of Iceberg? DRAM computer memory makers point fingers while the U.S. Justice Department's investigation continues.
InternetNews December 1, 2006 Roy Mark	DoJ Issues Subpoena to Nvidia Nvidia said today the U.S. Department of Justice is investigating possible antitrust violations at the world's third-largest maker of computer graphics chips.
InternetNews October 31, 2006 Roy Mark	Sony Hit With SRAM Subpoena Sony Corp. joined a growing list of static random access memory chipmakers touched by a Department of Justice antitrust investigation.
InternetNews April 10, 2007 Roy Mark	Not Enough Memory in DRAM Suit Sun Microsystems and Unisys' civil lawsuit against Hynix and other dynamic random access memory (DRAM) chipmakers is dead. At least for now.
InternetNews July 14, 2006 Ed Sutherland	34 States Hit Chipmakers With Price-Fixing Suits Seven computer memory chip makers, including Micron Technologies and Infineon Technologies, face price-fixing charges lodged by 34 states.
InternetNews September 5, 2006 Roy Mark	Sun, Unisys Sue Hynix Over DRAM After negotiating a plea bargain with the U.S. Department of Justice and a $185 million fine last year for its role in a global price-fixing scandal, Hynix was sued Friday in civil court by Sun Microsystems and Unisys.
InternetNews January 2, 2004 Michael Singer	DOJ May Settle with Memory Chip Maker Micron Technologies' possible amnesty deal with the Department of Justice is a boon to rival Rambus.
The Motley Fool December 6, 2004 Rich Duprey	Infineon Executives Pay High Price Four officers from the dynamic random access memory (DRAM) maker go to prison for their role in a price-fixing scheme. The company and its stock have been in the doldrums, though the stock price has rebounded some 20% from its summer lows.
InternetNews April 20, 2006 Roy Mark	School Official Hit With E-Rate Fraud Charge A former South Carolina school technology director is facing charges she committed mail and wire fraud in a scheme to defraud the federal E-rate program that helps schools and libraries connect to the Internet.
InternetNews April 27, 2005 Michael Singer	Is Rambus Right About Collusion? Rambus claims even more legal victories in the wake of last week's admission by Hynix.
InternetNews March 21, 2005 Michael Singer	Infineon, Rambus Lay Lawsuits to Rest The two chip companies issued a statement Monday saying they've cleared all outstanding litigation between them.
InternetNews June 29, 2006 Roy Mark	Indiana Pays Up For E-Rate Fraud Earlier this week, Indiana agreed to pay nearly $8.3 million to the U.S. government as part of a civil settlement involving the state's now-defunct Intelenet Commission, which handled E-rate payments.
InternetNews February 27, 2004 Michael Singer	Antitrust Case Fuels DRAM Price Fixing Probe A federal case dismissed against Rambus opens a door for a price-fixing probe involving other DRAM manufacturers.
InternetNews May 5, 2004 Michael Singer	Rambus Accuses Rivals of Price Fixing The $1 billion claim that Hynix, Infineon, Micron, Siemens forced RDRAM out of the market has some overlap with the Justice Department's own collusion investigation.
InternetNews April 24, 2006 Roy Mark	Feds Nab E-Rate Fraudsters A Houston-based networking company agreed Friday to pay more than $4.6 million in fines and restitution to settle E-Rate fraud charges.
InternetNews April 7, 2005 Roy Mark	Federal E-Rate Indictments Grow Six companies and five individuals charged with wire fraud, collusion, aiding and abetting, and conspiracy.
National Defense November 2015 Bradel & Ralph	Justice Memo Calls for Absolute Cooperation The Foreign Corrupt Practices Act is a statute aimed at eliminating corporate bribery of foreign government officials. A defense contractor doing work overseas must be familiar with its tenets.
InternetNews December 8, 2004 Roy Mark	Inter-Tel Pleads Guilty to E-Rate Fraud The company agrees to pay $8.71 million to settle charges of bid rigging and wire fraud in dealing with the E-Rate program. E-Rate helps schools and libraries connect to the Internet.
InternetNews April 30, 2004 Michael Singer	DDR2 Held Up By Rambus' Legal Woes Analysts are concerned DDR2 makers working with Rambus are using the company's fight against Infineon to delay paying licensing fees.
InternetNews April 27, 2006 Roy Mark	Feds Charge Five More in Warez Crackdown Five more individuals are facing criminal copyright charges as part of the Department of Justice's ongoing crackdown on warez dealers.
BusinessWeek May 13, 2010	Former Hewlett-Packard Chairman Patricia Dunn The former Hewlett-Packard chairman on fighting criminal fraud charges in 2006 after a company investigation of leaks to reporters
Chemistry World November 9, 2015 Rebecca Trager	Pharma kickback claims lead to individual prosecutions Two pharmaceutical powerhouses will have to pay hundreds of millions of dollars to address US government claims that they gave kickbacks to physicians to induce them to prescribe their drugs.
CFO September 1, 2008 Kate O'Sullivan	Gunning for Global Graft The Department of Justice and the SEC turn up the heat on briberies of foreign officials.
InternetNews October 25, 2004 Roy Mark	Two Brothers Plead Guilty in E-Rate Ring Two more vendors pleaded guilty Friday to fraud charges related to the country's troubled E-rate program, the $2.25 billion initiative launched in 1997 to help schools and libraries connect to the Internet.
InternetNews July 5, 2006 Roy Mark	NEC Barred From E-Rate Program The FCC reduces a possible three-year ban from the E-Rate program for NEC-Business Network Solutions'.
InternetNews January 19, 2005 Roy Mark	DOJ Scores First Criminal P2P Convictions The U.S. Department of Justice bagged its first-ever criminal convictions for peer-to-peer copyright theft Tuesday when two men arrested in last summer's Operation Digital Gridlock pleaded guilty.
InternetNews August 26, 2005 Roy Mark	Feds Bust Spam Porn Operation A Phoenix federal grand injury has indicted three individuals for multiple violations of the CAN SPAM Act including sending unsolicited obscene materials, money laundering and criminal conspiracy.
InternetNews March 3, 2005 Michael Singer	Court Denies Rambus Patent Claim Again The case against Infineon relates to SDRAM and DDR DRAM memory products.
Chemistry World November 19, 2012 Andrew Turley	BP to pay 4.5 billion for disaster Oil super major BP has agreed to pay $4 billion in fines and penalties and plead guilty to criminal charges for the 2010 Deepwater Horizon disaster, which killed 11 people and spilled millions of barrels of oil into the Gulf of Mexico.
InternetNews June 30, 2005 Roy Mark	DOJ Hits Warez Networks Federal agents launch 70 raids aimed at first providers of illegally distributed copyrighted works. The arrested were all active on warez networks that distribute the copies illegally through the Internet.
The Motley Fool July 21, 2004 Rich Duprey	Infineon Does Infinitely Better The computer chip manufacturer sees sales surge, though antitrust woes throw it for a loss. Now it only remains to keep the lawyers out of the mix for shareholders to be able to realize their full profit potential.
InternetNews March 7, 2006 Roy Mark	Feds Continue Spam Porno Crackdown A New Hampshire woman is facing up to 15 years in prison for violating the CAN SPAM Act after taking a Monday guilty plea to sending bulk pornographic spam e-mails.
CFO April 1, 2003 Kris Frieswick	Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses.
InternetNews August 25, 2004 Roy Mark	DOJ Raids Private P2P Operation Authorities raided five residences and and an Internet service provider Wednesday morning in the first federal criminal enforcement action against private peer-to-peer networks.
BusinessWeek January 12, 2004	Egg On Enron Faces The people who brought about the Enron debacle are slowly starting to pay for their crimes.
InternetNews August 16, 2007 Roy Mark	IBM, PWC Settle Kickback Charges IBM and PriceWaterhouseCoopers agreed today to pay $5.9 million to settle allegations that the companies made illegal kickbacks to obtain government technology contracts.
CFO April 1, 2003 Julia Homer	They ARE Out to Get You So far, relatively few executives have gone to jail for white-collar crimes. That may be about to change.
InternetNews May 22, 2006 Roy Mark	Warez Dealers Headed to Jail The Department of Justice tightened the noose around warez dealers Friday with the first sentencing of individuals for their Internet music piracy activities.
Fast Company Annelise McGough	Google Cites Free Nature Of Search In EU Antitrust Defense Google has been the subject of a formal antitrust investigation in the European Union since April, over charges that it unfairly displays its own shopping service more prominently than competitors in search results.