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Latest News in White Collar
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August 17, 2026
A Maryland federal judge on Monday blocked the Trump administration from walking back on plans to build a new FBI headquarters in the state, saying the administration's bid to switch the headquarters project to Washington, D.C., flouted statutory directives.
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August 17, 2026
U.S. Attorney General Todd Blanche said Monday the U.S. Department of Justice has finalized a rule that will give convicted felons and others a pathway to have their rights to legally possess firearms reinstated, a process that circumvents a de facto prohibition by Congress.
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August 17, 2026
A New York federal judge on Monday trimmed a proposed class action accusing TD Bank of discriminating against employees of Chinese national origin in the wake of federal anti-money laundering investigations, saying former employees sufficiently alleged disparate treatment based on their national origin but not any policy that targeted them.
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August 17, 2026
A serial "Ponzi-schemer" is charged with wire fraud for allegedly spearheading a $165 million cryptocurrency scheme that defrauded over 6,000 victims around the world and using the money to make alimony payments and buy expensive cars for his children, the U.S. Department of Justice announced Monday.
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August 17, 2026
A Georgia federal judge on Monday dismissed a lawsuit brought by an attorney and his firm alleging a 2021 law designed to combat money laundering could force the attorney to violate attorney-client privilege, finding the plaintiffs had failed to allege any concrete injury that would empower them to pursue the case.
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