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
-
July 27, 2026
A Greek financier who allegedly swiped $450 million from Mexican billionaire Ricardo Salinas Pliego in a fraudulent stock-for-cash loan deal has "numerous other victims," a prosecutor told a Manhattan federal judge Monday.
-
July 27, 2026
Weill Cornell Medicine reached a settlement on Monday with Manhattan federal prosecutors to end a criminal investigation into allegations that the prestigious medical and graduate school failed to prevent one of its doctors from sexually abusing patients for more than a decade.
-
July 27, 2026
Newark, New Jersey, Mayor Ras Baraka is pushing back on a bid from the U.S. Department of Justice to dismiss a lawsuit over his allegedly unlawful arrest last year outside an ICE facility, telling a New Jersey federal court that the government's theories of immunity don't fit the facts and case law.
-
July 24, 2026
A Manhattan federal judge on Friday declined to sentence the former chief operating officer of a massive Arizona sports complex to prison over his role in a $284 million bond fraud scheme orchestrated by the project's developer and his son, citing the executive's prompt and significant cooperation with prosecutors.
-
July 24, 2026
Two former Volkswagen engineers were arrested Friday following an indictment filed in New York federal court alleging they made more than $300,000 by trading securities using nonpublic information about the company's confidential plans with Rivian to create technology for both companies' electric vehicles.
See more White Collar news