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
-
May 22, 2026
A Connecticut bankruptcy judge has allowed a Chapter 11 trustee to depose convicted and incarcerated securities fraudster Miles Guo ahead of several upcoming adversary proceeding trials in the Chinese exile's bankruptcy case.
-
May 22, 2026
A Texas bank told a Florida bankruptcy court Friday it must toss a Chapter 11 trustee's adversary complaint accusing it of complicity in a $100 million theft of funds from a special needs nonprofit, arguing that it can't be held liable for the nonprofit's own wrongdoing.
-
May 22, 2026
An Illinois federal judge said Thursday her trust in U.S. Department of Justice attorneys had been "broken" after reviewing unredacted grand jury transcripts in a criminal case against anti-ICE protesters that revealed prosecutorial misconduct, shortly after which Chicago's top federal prosecutor moved to dismiss the charges.
-
May 22, 2026
An unusual Trump administration notice exhorting financial institutions to be on guard for human trafficking activity during the 2026 FIFA World Cup could create compliance challenges not just for banks but an array of other industries, experts told Law360.
-
May 22, 2026
A group of pension plans and associated individuals cannot use timing limitations to quickly dismiss the Belgian government's suit alleging they fraudulently claimed about €124 million ($144 million) in tax refunds on dividends, a New York federal court said.
See more White Collar news