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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 20, 2026
UK Wine Fraudster Gets 10 Years For $97M Ponzi Scheme
A Brooklyn federal judge on Monday sentenced a former executive of a U.K. wine company to 10 years in prison for his role in a $97 million Ponzi scheme that defrauded investors in loans that were falsely billed as being fully collateralized by high-value wine collections, calling it a "very brazen crime that led to mass amounts of theft."
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April 20, 2026
SEC Says Adviser Traded On Firm Clients' Confidential Info
The U.S. Securities and Exchange Commission sued an ex-investment advisory firm associate in Manhattan federal court on Monday, accusing him of using a close relative's brokerage account to trade ahead of market-moving announcements by three biopharmaceutical and biotechnology companies that his firm was researching.
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April 20, 2026
SEC Says Trader Ran $5M Market Manipulation Scheme
The U.S. Securities and Exchange Commission on Monday filed suit against a trader based in Puerto Rico who allegedly manipulated the prices of hundreds of securities and deceived investors into buying them at artificially inflated prices, netting him more than $5 million in illicit profits.
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April 20, 2026
Iranian Accused Of Sanctions Dodge Extradited 12 Years Later
An Iranian man indicted in 2014 by a grand jury on charges he conducted a scheme to help evade trade sanctions against Iran was extradited to the U.S. last week, the U.S. Attorney's Office for the Western District of Washington said Monday, unsealing his indictment.
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April 20, 2026
9th Circ. Open To Reviving FCRA Suit Against Wells Fargo
A Ninth Circuit panel appeared open Monday to reviving a proposed class action alleging Wells Fargo violated the Fair Credit Reporting Act by pulling credit reports after fraudsters opened illegitimate accounts, with one judge expressing concerns the dismissal was "jumping the gun" and another judge criticizing the ruling as ambiguous.
Areas of Coverage
- AGENCIES
- U.S. Department of Justice, Criminal Division
- U.S. Securities and Exchange Commission, Enforcement Division
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- LITIGATION
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- PROFILES
- Personnel moves
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Readership
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