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
-
June 01, 2026
A New York federal judge on Monday denied a quantitative trader's bid to escape a charge of trade secret theft but granted his request for prosecutors to turn over information on the source code he allegedly stole.
-
June 01, 2026
A Romanian man convicted of running multimillion-dollar online schemes has, for now, upended a court order requiring him to pay $850,000 to his alleged victims, the Sixth Circuit ruled, saying in a published opinion that the trial court violated federal law by imposing the prosecution's requested restitution sum without explaining how it got to that number.
-
June 01, 2026
A Second Circuit panel on Monday affirmed a district court decision that authorized the United States to sell a seized superyacht, finding the businessman contesting its sale could not prove he was the yacht's true owner.
-
June 01, 2026
The U.S. Securities and Exchange Commission's recent rescinding of its gag rule prohibiting defendants from publicly denying allegations in settled SEC enforcement actions actually heightens the need to think strategically when negotiating resolutions and pursuing public denials of wrongdoing, say attorneys at Cleary.
-
June 01, 2026
An Argo Group unit told a Virginia federal court it isn't on the hook for two suits alleging a provider of therapeutic services for children and adolescents cheated Medicaid out of millions of dollars and transferred assets to avoid paying creditors.
See more White Collar news