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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 16, 2026
Calif. Trader Raised $40M In Ponzi-Like Fraud, Feds Say
The head of a California-based trading firm has been accused by federal prosecutors and the U.S. Securities and Exchange Commission of defrauding at least 400 investors out of about $40 million with false representations about his success and Ponzi-like payments.
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April 16, 2026
SEC Heads To Court To Collect $193K From Day Trader
A New York federal judge has ordered a former day trader to explain why he still owes the U.S. Securities and Exchange Commission over $193,000 nearly four years after he agreed to settle the regulator's claims that he manipulated prices for certain securities in the final minutes of trading days.
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April 16, 2026
OCC Lifts JPMorgan's Trade Surveillance Consent Order
The Office of the Comptroller of the Currency said Thursday it has ended a Biden-era consent order with JPMorgan Chase over its trade surveillance monitoring, which was at the center of hundreds of millions of dollars in fines for the banking giant two years ago.
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April 16, 2026
U.S., Okla. Tribes Fight DAs' Stay Bid In Jurisdiction Row
Three tribal nations and the federal government are asking a district court to reject a request by two Oklahoma district attorneys to stay a jurisdictional challenge until another dispute with a Tulsa County prosecutor is resolved by the Tenth Circuit, arguing that the appeal is not likely to prevail.
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April 16, 2026
Kalshi Rejects Returning Enforcement Case To State Court
Prediction market platform Kalshi contends that a suit brought against the company by Michigan's attorney general alleging violations of state gambling laws should stay in federal court and not be remanded to state court.
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
- False Claims Act
- Financial Institutions Reform, Recovery, and Enforcement Act
- Foreign Corrupt Practices Act
- Racketeer Influenced and Corrupt Organizations Act
- Federal and state regulation and legislation that affects sentencing, restitution, or criminal investigations and procedure
- ENFORCEMENT
- Securities, bank, accounting, and tax fraud
- Antitrust crimes
- Insider trading
- Official misconduct, including bribery
- Financial crimes
- Computer and intellectual property crimes
- Environmental crimes
- Health-related criminal fraud, including off-label marketing and false advertising Illegal exports and imports
- Kickback, bribery, and corruption cases
- Money laundering
- Trade secrets theft
- LITIGATION
- Civil litigation parallel to criminal investigations and cases
- Federal and state rulings that affect criminal law
- PROFILES
- Personnel moves
- Profiles of white collar practices
Readership
- White collar lawyers at top law firms
- Corporate counsel and compliance officers at Fortune 1000 companies
- Information experts at law firms, agencies, and companies
- Policymakers at federal and state agencies
- Judges and court staff across the U.S.
- Professors, students, and library staff at every accredited law school in the U.S.
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