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 26, 2026
A former coal executive convicted of authorizing bribes to an arm of the Egyptian government in a closely watched Foreign Corrupt Practices Act trial is seeking a new trial or to have his indictment tossed, arguing the government misused his criminal proffer agreement to wrongly hamstring his defense.
-
August 26, 2026
A New York federal judge sentenced a wholesale distributor to 18 months in prison for allegedly helping funnel $540,000 worth of American made, military-grade ammunition to Russia during its war against Ukraine in violation of his company's license.
-
August 25, 2026
Clark Hill PLC has expanded its financial services regulatory roster with the addition of a longtime member of the Office of the Comptroller of the Currency's law department who advised on bank exam issues, appellate litigation and corporate applications at the national bank regulator.
-
August 25, 2026
Brooklyn federal prosecutors said they intend to enter into deferred prosecution agreements with the owners of Argentine sports marketing agency Full Play Group SA, a company that was convicted at trial of bribing Latin American soccer officials in exchange for lucrative media rights to tournaments, according to court documents unsealed Tuesday.
-
August 25, 2026
Federal prosecutors said Tuesday that 26 summer camps illegally reaped more than $13 million from a COVID-19 relief program after one of their now-bankrupt owners allegedly "repeatedly lied" on loan documents.
See more White Collar news