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
-
August 03, 2026
The Ninth Circuit on Monday denied former Los Angeles County Supervisor Mark Ridley-Thomas' bid to escape his fraud, bribery and conspiracy convictions, finding that his "funneling" scheme of giving $100,000 to the University of Southern California before it facilitated the same amount moving to his son's nonprofit constituted a "thing of value."
-
August 03, 2026
An FBI agent who says he stole nearly $1 million in cryptocurrency from overseas targets self-reported his conduct because it was "eating him up" and has been charged with the interstate transport of stolen goods and receipt of stolen goods, according to an affidavit unsealed in Virginia federal court Monday.
-
August 03, 2026
The Tenth Circuit on Friday upheld the dismissal of Scottsdale Capital Advisors' lawsuit accusing the U.S. Securities and Exchange Commission of unlawfully enforcing federal anti-money laundering reporting requirements against its affiliate, determining that the enforcement action could not be challenged under the Administrative Procedure Act.
-
August 03, 2026
Sweeping changes to the federal sentencing guidelines are slated to take effect in the fall, but some white collar criminal defense attorneys are successfully arguing in court that defendants can benefit now from potential sentence reductions under the upcoming revisions.
-
August 03, 2026
UBS' brokerage arm on Monday admitted to willfully violating the Bank Secrecy Act by failing to monitor its customers' foreign currency transactions, entering into a "historic" $125 million agreement with the Financial Crimes Enforcement Network, as well as several other regulators.
See more White Collar news