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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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December 18, 2025
NFLPA's Longtime Associate GC Files $10M Sex Bias Suit
A longtime associate general counsel for the NFL Players Association on Thursday filed a $10 million sex discrimination and retaliation suit, claiming the union intimidated and retaliated against her for cooperating with a federal investigation into misconduct by "men in positions of power" at the NFLPA.
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December 18, 2025
The Biggest Rulings From A Busy Year At The 1st Circ.
The nation's smallest federal appellate panel punched above its weight in 2025, grappling with numerous suits against the Trump administration, high-profile criminal appeals, a $34 million legal fee bid and a hotly contested kickback law.
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December 18, 2025
Wis. Judge Guilty Of Felony For Obstructing ICE Arrest
A jury in Wisconsin federal court on Thursday found a judge guilty of a felony obstruction count after directing a defendant in her courtroom into a restricted hallway and away from a team of federal agents, in an act prosecutors said was a strike against U.S. Immigration and Customs Enforcement powers.
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December 18, 2025
'Disturbing Revelations': Judge Says ICE Lied, Violated Order
A New York federal judge Thursday excoriated U.S. Immigration and Customs Enforcement for the "inhumane and unlawful treatment" of an immigrant in its custody, accusing the agency of providing false information in a declaration, refusing to follow an emergency release order, and ignoring other court directives.
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December 18, 2025
Feds Say PE Firm Founder Funded Wife's Co. With $50M Fraud
The managing partner of a New Hampshire-based private equity firm was indicted for allegedly fraudulently soliciting over $50 million in investments for purported health and wellness companies, using the money to support his personal image and wife's skincare brand instead of properly paying investors and employees.
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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