White Collar

White Collar Law360 provides breaking news and analysis on corporate crime and enforcement. Coverage includes criminal cases against companies, executives and employees, public officials, lawyers, and law firms, as well as related civil litigation and policy developments.



Sign up for a 7-day FREE trial today!



Latest News in White Collar

  • June 13, 2024

    Goldman Exec's 'Mind Entirely Blown' By Fake Ozy Media Call

    A former Goldman Sachs executive who was looking into taking a stake in Carlos Watson's Ozy Media testified on Thursday that she was floored during a due diligence call when it became clear that someone was impersonating a YouTube executive in an apparent effort to persuade the bank to invest in Watson's startup.

  • June 13, 2024

    Menendez Trial Delayed After Co-Defendant Gets COVID

    The bribery trial against U.S. Sen. Bob Menendez and associates has been halted for at least two days because co-defendant Fred Daibes has COVID-19, a judge said Thursday afternoon.

  • June 13, 2024

    Canadian Businessman Cops To Stealing Tesla Trade Secrets

    A Canadian businessman residing in China pled guilty in New York federal court to scheming to sell secret battery manufacturing technology that belongs to Tesla, the U.S. Department of Justice announced Thursday.

  • June 13, 2024

    Ex-Colo. DA Rips Current Prosecutor Over Conduct In Murder Case

    A prominent former Colorado district attorney on Thursday roundly criticized a sitting prosecutor accused of misconduct, noting her freewheeling commentary about ongoing cases led to dismissals and suggested she refused to acknowledge the team she led had been "a bunch of disorganized, sloppy lawyers." 

  • June 13, 2024

    Judge Orders $2.9M Chinese Dissident's Fund Share Sale

    A Connecticut bankruptcy judge approved a request by the Chapter 11 trustee overseeing exiled Chinese billionaire Miles Guo's case to liquidate $2.9 million in investment fund shares held by Lamp Capital LLC, a shell company whose assets the judge already determined belonged to Guo's estate.

See more White Collar news

White Collar

Areas of Coverage

  • AGENCIES
  • U.S. Department of Justice, Criminal Division
  • U.S. Securities and Exchange Commission, Enforcement Division
  • Attorney general and district attorney offices
  • POLICY & REGULATION
  • Securities Act
  • False Claims Act
  • Financial Institutions Reform, Recovery, and Enforcement Act
  • Foreign Corrupt Practices Act
  • Racketeer Influenced and Corrupt Organizations Act
  • Federal and state regulation and legislation that affects sentencing, restitution, or criminal investigations and procedure
  • ENFORCEMENT
  • Securities, bank, accounting, and tax fraud
  • Antitrust crimes
  • Insider trading
  • Official misconduct, including bribery
  • Financial crimes
  • Computer and intellectual property crimes
  • Environmental crimes
  • Health-related criminal fraud, including off-label marketing and false advertising Illegal exports and imports
  • Kickback, bribery, and corruption cases
  • Money laundering
  • Trade secrets theft
  • LITIGATION
  • Civil litigation parallel to criminal investigations and cases
  • Federal and state rulings that affect criminal law
  • PROFILES
  • Personnel moves
  • Profiles of white collar practices

Readership

  • White collar lawyers at top law firms
  • Corporate counsel and compliance officers at Fortune 1000 companies
  • Information experts at law firms, agencies, and companies
  • Policymakers at federal and state agencies
  • Judges and court staff across the U.S.
  • Professors, students, and library staff at every accredited law school in the U.S.
  • Attorney and law firm marketing professionals
Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!