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 01, 2026
The U.S. Department of Justice’s recent indictment of the Southern Poverty Law Center — on fraud and money laundering charges — illustrates the serious structural questions surrounding falsity, intent and materiality that prosecutors face when targeting donation-based fraud, say attorneys at Rogers Joseph.
-
May 01, 2026
A Florida federal jury on Friday found former Florida congressman David Rivera guilty of failing to register as a foreign agent after signing a $50 million contract with a unit of Venezuela's state-owned oil company.
-
April 30, 2026
The insider trading case against a U.S. Army sergeant who helped plan the capture of Venezuelan President Nicolás Maduro presents a compelling test for the statutory tools the government can use to police prediction markets, and it sends a message there's more to come, former prosecutors say.
-
April 30, 2026
A watchdog overseeing United Auto Workers' kickback-scandal reforms told a Michigan federal judge Thursday that union President Shawn Fain's misconduct accusations against Secretary-Treasurer Margaret Mock were false and retaliatory but that there was "significant dysfunction" regarding the management of the UAW's "strike trust" investments.
-
April 30, 2026
An Ohio federal judge on Thursday recertified a class of FirstEnergy Corp. investors suing over the company's $1 billion bribery scandal, standing by his earlier ruling that plaintiffs adequately alleged misrepresentations following a Sixth Circuit remand of the case.
See more White Collar news