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Latest News in White Collar
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July 01, 2026
Alibaba Group Holding Ltd. and its U.S.-based payment processor AUS Merchant Services Inc. will avoid prosecution and pay $600 million to end the U.S. Department of Justice's allegations that they allowed merchants to sell and import illegal pharmaceuticals and controlled substances into the U.S., the DOJ announced Wednesday.
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July 01, 2026
Federal prosecutors in Chicago say an Illinois magistrate judge looking to probe possible sanctions over missteps that led the government to dismiss a Bureau of Alcohol, Tobacco, Firearms and Explosives robbery case lacks authority to do so, and they anticipate seeking the Seventh Circuit's "immediate" intervention if she decides any differently.
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July 01, 2026
A New Jersey appeals court has said it won't overturn the gun trafficking conviction of a man who was arrested in part due to cellphone location data that was acquired by federal law enforcement in Ohio, which didn't require a warrant to get the information.
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July 01, 2026
The CEO of Goliath Ventures has pled guilty to wire fraud and money laundering charges in connection with an alleged $400 million crypto Ponzi scheme.
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July 01, 2026
A New York federal magistrate judge has recommended awarding $68 million to biopharmaceutical company Gilead Sciences Inc. from a group of companies it accused of producing counterfeit HIV drugs that never answered the allegations.
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