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.



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Latest News in White Collar

  • May 01, 2026

    $110M Embezzlement Suit Discovery Blitz Called Harassment

    A Florida-headquartered power plant manufacturer and related entities targeted by an Ecuadorian utility in litigation over an alleged $110 million embezzlement scheme have asked a federal magistrate judge for a protective order to stop the public company from engaging in a "harassment" campaign of multiple subpoenas.

  • May 01, 2026

    Legal Meth Does Not Exist, 7th Circ. Says

    A Seventh Circuit panel upheld the conviction of an Illinois methamphetamine dealer who represented himself at trial, rejecting his argument that "some methamphetamine is legal," including the type he confessed to selling to police informants.

  • May 01, 2026

    Crypto 'Wash Trading' Co. Employee Ordered To Self-Deport

    A California federal judge Friday ordered one of 10 foreign nationals accused of manipulating the cryptocurrency markets through "wash trading" to self-deport back to India after finding the 26-year-old man played a "relatively minor role" in the scheme, sentencing him to time already served.

  • May 01, 2026

    Tax Shelter Defendant Says Discovery Errors Allow Dismissal

    A man charged with promoting abusive and illegal tax shelters for decades asked a Colorado federal judge just days before trial to throw out the indictment against him, contending the government withheld material exculpatory evidence for more than a year.

  • May 01, 2026

    Untangling The Legacy Of LIV's Bid To Upend Pro Golf

    The Saudi government's decision to cease funding for LIV Golf is a sea change both for the PGA Tour and the upstart league that once plunged the sport into a legal free-for-all that put the game's power brokers on notice.

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