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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
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April 15, 2026
'Deemed' Admissions End Tribal Cannabis Raid Suit
A California federal judge tossed a lawsuit claiming Riverside County in Southern California and its sheriff's department illegally raided a cannabis operation on sovereign tribal land, due to insufficient discovery responses that resulted in "deemed" admissions.
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April 15, 2026
SantaCon Leader 'Stole Christmas' In NY Con Game, Feds Say
The president of New York City's SantaCon turned out to be a con man, federal prosecutors have alleged, filing an indictment in New York federal court saying the bar crawl's leader diverted more than $1 million in charitable proceeds toward luxury getaways, fine dining, property renovations and other pricey personal ventures.
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April 15, 2026
SEC Faces Jarkesy Challenge To $450K Collection Attempt
A Texas man accused of acting as an unregistered broker is fighting the U.S. Securities and Exchange Commission's attempt to collect a $450,000 judgment against him, arguing a recent U.S. Supreme Court ruling renders the SEC's in-house case against him unconstitutional.
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April 15, 2026
GM Not Privy To Ex-Chrysler Exec's Spousal Talks, Panel Told
A former Fiat Chrysler labor executive convicted for his role in a union bribery scheme could risk incriminating himself if he gives General Motors privileged information, including communications with his wife, as part of the latter automaker's civil lawsuit over alleged corruption, his attorney argued before a Michigan appeals court Wednesday.
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April 15, 2026
LA Sues To Ban Operators Of Alleged Illegal Cannabis Op
Two Los Angeles-area entrepreneurs have been accused of converting a warehouse into an illicit cannabis grow house to cultivate thousands of plants, according to a state court lawsuit by the city attorney's office, which seeks to impose tens of thousands of dollars in fines and permanently ban them from the industry.
Areas of Coverage
- AGENCIES
- U.S. Department of Justice, Criminal Division
- U.S. Securities and Exchange Commission, Enforcement Division
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- LITIGATION
- Civil litigation parallel to criminal investigations and cases
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- PROFILES
- Personnel moves
- Profiles of white collar practices
Readership
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