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

  • May 21, 2026

    Feds Accuse Contractors Of DOD Bribery Scheme In Hawaii

    The U.S. Department of Justice has accused two Florida residents of conspiring to bribe a U.S. Army employee and defraud the federal government in connection with the development of a U.S. Department of Defense innovation lab in Hawaii.

  • May 21, 2026

    DOJ Activity Indicates Rising Antitrust Risk For Hospitals

    Two civil actions filed by the U.S. Department of Justice against New York-Presbyterian Hospital and OhioHealth, both alleging that the hospital systems used their market power to stifle competition, highlight the government's growing scrutiny of barriers to lower-cost insurance options, say attorneys at Freshfields.

  • May 21, 2026

    OCC Says Fintech Partner Bank Fell Behind On AML Controls

    The Office of the Comptroller of the Currency has ordered Community Federal Savings Bank to strengthen its anti-money laundering controls after finding that the New York-based bank failed to keep pace with the risks from its fast-growing payment-processing business.

  • May 21, 2026

    SEC Enforcement Has Continued Its Asset Management Focus

    While the total number of U.S. Securities and Exchange Commission enforcement actions is down, certain novel theories of liability have been abandoned, and the SEC has embraced a back-to-basics posture, most of the regulatory risks for asset managers that existed in the prior commission have not gone away, say attorneys at Weil.

  • May 21, 2026

    Baker Donelson Found At Fault In Miss. Timber Ponzi Suit Trial

    A Mississippi federal jury has found that Baker Donelson Bearman Caldwell & Berkowitz PC committed negligent supervision as part of a mixed verdict in a trial over claims the firm allowed a timber company's nine-figure Ponzi scheme to unfold under its nose.

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