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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

  • March 18, 2019

    BREAKING: Justices To Decide If States Can Use I-9s For Identity Theft Suits

    The U.S. Supreme Court decided Monday to review whether the Immigration Reform and Control Act preempts the use of I-9s for state prosecution of three immigrants who used other people's Social Security numbers to gain employment at various restaurants.

  • March 15, 2019

    Broker Can’t Nix SEC’s Experts, Use Its Own In 'Layering' Suit

    A New York federal judge said Thursday that a brokerage had failed to undermine the analyses of two experts the U.S. Securities and Exchange Commission intends to use in its suit over the alleged use of a market manipulation practice called "layering" and could not have them excluded from trial.

  • March 15, 2019

    Ex-Auburn Hoops Coach To Plead Guilty In NCAA Bribe Case

    A former Auburn University coach accused in a college basketball corruption scheme will plead guilty next week, following convictions and guilty pleas in recent months against others facing related charges, according to a Friday filing in New York federal court.

  • March 15, 2019

    Ex-Health Inspector Denies Problems At Esformes Facilities

    Philip Esformes put a former Florida state nursing home inspector on the stand Friday to defend the condition of his facilities as the Miami nursing home owner opened his defense in the blockbuster health care fraud trial.

  • March 15, 2019

    Activist Gets 2 Years In First-Of-Its-Kind PAC Fraud Case

    A conservative political activist from Arizona was sentenced to two years in prison Friday by a Manhattan federal judge after he was accused of running a $23 million political action committee scheme that defrauded tens of thousands of donors.

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White Collar

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