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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
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April 22, 2026
Pal Of Ex-Beneficient CEO Aided Fraud Cover-Up, Jury Hears
A childhood friend of the founder and former CEO of Dallas-based financial services firm Beneficient on Wednesday told a Manhattan federal jury that he fabricated email correspondence and signed documents misstating his time as head of what prosecutors say was a shell company used to pull off a $100 million fraud.
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April 22, 2026
Goldman Nears Deal With Investors Over 1MDB Scandal
Goldman Sachs has reached a settlement-in-principle with investors claiming losses from the 1MDB bond bribery scandal, according to a joint letter filed in New York federal court on Wednesday.
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April 22, 2026
Pot Dispensary Owners Sue Partners Over 'Phantom Debt' Plot
An investor and a cannabis license holder are suing a couple they had hoped would manage a Los Angeles marijuana dispensary for them, claiming in California state court that they instead created $3.4 million in "phantom debt" to steal majority ownership interests in the business and then misappropriate millions.
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April 22, 2026
SBF Says He Wrote New Trial Bid Himself, But Asks To Pull It
Imprisoned FTX founder Sam Bankman-Fried has told a New York federal judge that, although his attorney parents made suggestions regarding his motion for a new trial, he wrote the brief himself, but now wants to withdraw the request, because he doesn't "believe I will get a fair hearing on this topic in front of you."
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April 22, 2026
Personal Driver Avoids Prison After $1.2M Misappropriation
A construction company owner's personal driver received three years of supervised release Wednesday for misappropriating more than $1.2 million of company money to pay his personal credit card bills, as an Illinois federal judge indicated he'd have ordered incarceration had the driver not already demonstrated his rehabilitation.
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
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- ENFORCEMENT
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- Environmental crimes
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- Money laundering
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- LITIGATION
- Civil litigation parallel to criminal investigations and cases
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- PROFILES
- Personnel moves
- Profiles of white collar practices
Readership
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