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and enforcement. Coverage includes criminal cases against companies,
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Latest News in White Collar
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September 01, 2026
The Massachusetts Gaming Commission and FanDuel are looking into a recent admission by popular podcast host Bill Simmons that he allowed a proxy to log into his FanDuel account and place bets on his behalf.
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September 01, 2026
Lenders are entitled to coverage for losses from a closing agent falling victim to wire fraud in mortgage refinancing transactions, an Alabama magistrate judge said Monday, finding that an exclusion barring coverage for an insured creating their own losses doesn't apply.
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September 01, 2026
As exemplified by the U.S. Department of Justice's declination of charges against Campus Eye Management under its new corporate enforcement policy, self-disclosure can be an attractive option for healthcare companies navigating criminal exposure, but should be weighed against potential costs, say attorneys at Morgan Lewis.
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September 01, 2026
The former boss of a Connecticut strip club who pled guilty to five charges after being accused of hiding $5.7 million from the IRS told a federal court he should serve no prison time since he already coughed up more than $1.5 million in tax.
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September 01, 2026
A Florida-based broker-dealer is petitioning the U.S. Supreme Court to hear another case targeting the disgorgement powers of the U.S. Securities and Exchange Commission, saying the court "left open" a question about victim identification after it last ruled on the issue earlier this year.
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