We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

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.



Sign up for a 7-day FREE trial today!



Latest News in White Collar

  • May 20, 2019

    Ex-UBS Exec Tipped Pal To Elizabeth Arden Deal, Jury Hears

    When Elizabeth Arden Inc. was looking for a potential buyer five years ago, a former UBS compliance officer with access to information about the possible acquisition was exchanging text messages with a trader friend who bought shares in the beauty products company, a London jury heard Monday.

  • May 20, 2019

    Fla. Health Agency Owner Gets 2½ Years For Medicare Fraud

    The owner of a shuttered Miami home health care agency will head to prison for two and a half years after being sentenced Monday for his role in a fraud scheme that caused Medicare to pay nearly $1 million in claims for services that were never provided.

  • May 20, 2019

    Mexican Officials Hit With Sanctions For Alleged Cartel Ties

    The U.S. Department of the Treasury has sanctioned a former Mexican governor and magistrate judge for their alleged involvement with one of the "most dangerous" drug cartels, including receiving bribes in exchange for letting senior gang members off easily.

  • May 20, 2019

    UBS Can't Halt Madoff Feeder Fund's NY Bankruptcy

    The final court of appeal for the U.K.'s overseas territories won't stop New York bankruptcy proceedings against a British Virgin Islands fund that fed Bernard L. Madoff's Ponzi scheme, saying Monday that domestic law lets foreign courts hear liquidations. 

  • May 20, 2019

    Justices Say Tribe’s Hunting Right Outlasted Wyo. Statehood

    The U.S. Supreme Court on Monday threw out a Crow Tribe member's state court conviction for crossing state lines to hunt elk in the Bighorn National Forest, ruling that the tribe's treaty right to hunt didn't end when Wyoming became a state.

See more White Collar news

White Collar

Areas of Coverage

  • AGENCIES
  • U.S. Department of Justice, Criminal Division
  • U.S. Securities and Exchange Commission, Enforcement Division
  • Attorney general and district attorney offices
  • POLICY & REGULATION
  • Securities Act
  • False Claims Act
  • Financial Institutions Reform, Recovery, and Enforcement Act
  • Foreign Corrupt Practices Act
  • Racketeer Influenced and Corrupt Organizations Act
  • Federal and state regulation and legislation that affects sentencing, restitution, or criminal investigations and procedure
  • ENFORCEMENT
  • Securities, bank, accounting, and tax fraud
  • Antitrust crimes
  • Insider trading
  • Official misconduct, including bribery
  • Financial crimes
  • Computer and intellectual property crimes
  • Environmental crimes
  • Health-related criminal fraud, including off-label marketing and false advertising Illegal exports and imports
  • Kickback, bribery, and corruption cases
  • Money laundering
  • Trade secrets theft
  • LITIGATION
  • Civil litigation parallel to criminal investigations and cases
  • Federal and state rulings that affect criminal law
  • PROFILES
  • Personnel moves
  • Profiles of white collar practices

Readership

  • White collar lawyers at top law firms
  • Corporate counsel and compliance officers at Fortune 1000 companies
  • Information experts at law firms, agencies, and companies
  • Policymakers at federal and state agencies
  • Judges and court staff across the U.S.
  • Professors, students, and library staff at every accredited law school in the U.S.
  • Attorney and law firm marketing professionals