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
-
May 29, 2026
A Virginia federal judge paused on Friday the creation or operation of the $1.8 billion "anti-weaponization" fund created by the settlement of President Donald Trump's suit against the Internal Revenue Service while a request for a temporary restraining order against the fund is pending.
-
May 28, 2026
A former federal prosecutor who worked on Jan. 6, 2021, insurrection cases was among a handful of individuals and groups Thursday who pressed federal courts to issue temporary restraining orders blocking payouts from President Donald Trump's $1.8 billion "slush fund," according to motions filed in Virginia and Washington, D.C.
-
May 28, 2026
A Pennsylvania financial adviser was sentenced to more than two years in prison in federal court Thursday after copping to wire fraud stemming from a scheme where he transferred over $3.7 million from the bank account of a fund he managed to another client's account, to recoup investment losses.
-
May 28, 2026
A former TD Bank NA financial service representative entered a plea deal in New Jersey federal court Wednesday, admitting to defrauding bank customers and bribing an employee at another financial institution to falsify bank records to facilitate a $3.4 million fraud scheme.
-
May 28, 2026
The U.S. Securities and Exchange Commission on Thursday accused a Texas man of lining his pockets with millions of dollars in investor funds that he falsely promised would be used to trade cryptocurrency using an artificial intelligence-operated bot.
See more White Collar news