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

  • July 06, 2026

    Top Florida News: 2026 Midyear Report

    The first half of 2026 brought long-awaited rulings providing clarity on the punitive damages pleading standard in Florida and the extent of a law allowing U.S. victims of Cuban property seizures to seek damages, as well as a high-profile guilty verdict in a rare foreign agent criminal trial. Here, Law360 looks at these and other notable developments from Florida so far this year.

  • July 02, 2026

    Pa. Justices To Hear Jarkesy-Like Appeal Of Securities Fine

    The Pennsylvania Supreme Court has agreed to hear a case challenging the constitutionality of the state's in-house securities enforcement proceedings, joining at least two other state supreme courts that have agreed to hear similar challenges since the U.S. Supreme Court handed down its Jarkesy decision that limited in-house enforcement at the U.S. Securities and Exchange Commission. 

  • July 02, 2026

    Cannabis Biz, Execs Ordered to Pay $43M In SEC Fraud Case

    A California federal court has ordered a cannabis business and two of its executives to pay nearly $43 million in a suit brought by the U.S. Securities and Exchange Commission for allegedly raising more than $50 million from investors based on what the SEC alleged was "wildly inflated financial information."

  • July 02, 2026

    NJ Top Court Snapshot: Indemnity Provisions, Truth Defense

    Three of the most recent cases to head to the New Jersey Supreme Court will address the admission of evidence in criminal proceedings and civil issues including indemnification.

  • July 02, 2026

    Ex-Wolverines Coach Wins Bid To Suppress Digital Evidence

    A Michigan federal judge has suppressed evidence recovered from multiple computers, phones and storage devices seized from a former University of Michigan assistant football coach accused of hacking into female college students' accounts, finding state search warrants authorizing sweeping forensic searches violated the Fourth Amendment.

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