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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 23, 2026
Expert Must Speak To Ruined Phone Claims In Antitrust Case
A Washington federal judge said Wednesday that a digital forensics expert who was hired by a former Pilgrim's Pride employee facing bid-rigging allegations must testify in long-running civil antitrust litigation accusing poultry producers of price-fixing, finding the expert may be able to speak to claims that the worker destroyed evidence.
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April 23, 2026
Amazon Urges 9th Circ. To Uphold Block On Perplexity AI Bot
Amazon on Wednesday pressed the Ninth Circuit to leave in place an injunction blocking a startup's artificial intelligence tool, Comet, from purchasing items on Amazon.com, calling the tool "a textbook violation" of federal and state law and arguing that the injunction is backed by a robust record.
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April 23, 2026
Transport Co. Says Broker, Insurer Cost It Gov't Contract
An insurance broker submitted forged documents while obtaining an adjustment on a transportation company's insurance policy, causing it to lose coverage it needed to do business with a Washington, D.C., regional transit agency, according to a complaint filed in D.C. federal court.
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April 23, 2026
Soldier Aware Of Maduro Raid Bet On Polymarket, Feds Say
A U.S. Army sergeant stationed in North Carolina who helped plan the capture of deposed Venezuelan President Nicolás Maduro made lucrative, unlawful prediction market bets on the raid that saw Maduro brought to New York in January, Manhattan federal prosecutors charged on Thursday.
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April 23, 2026
Pair Accused Of Scheming To Dodge $2.5M IRS Tax Debt
A Connecticut grand jury has charged an in-state businessman allegedly $2.5 million in debt to the Internal Revenue Service and a North Carolina man with engineering a series of financial transactions to keep tax authorities from collecting the debt, according to federal prosecutors.
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
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- 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
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- Computer and intellectual property crimes
- Environmental crimes
- Health-related criminal fraud, including off-label marketing and false advertising Illegal exports and imports
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- Money laundering
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- 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
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