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Latest News in White Collar
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June 18, 2026
A former Detroit Riverfront Conservancy chief financial officer cannot challenge his 19-year prison sentence for stealing more than $40 million from the nonprofit because he waived his appellate rights in his plea agreement, a Sixth Circuit panel has determined, dismissing his appeal.
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June 18, 2026
The Office of the Comptroller of the Currency has terminated a 2022 consent order with Bank of America NA over its handling of prepaid unemployment benefit cards during the COVID-19 pandemic, closing out a key part of a Biden-era joint enforcement action against the bank.
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June 18, 2026
A federal prosecutor from the New Jersey U.S. Attorney's Office has been selected by the U.S. Attorney for Delaware to serve as the office's second-ranking official.
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June 18, 2026
The evolving lending landscape, particularly the private credit boom, has heightened lenders' exposure to fraud, but recent bankruptcies demonstrate where fraud risks most commonly materialize and how banks can mitigate exposure at the outset, say attorneys at Moore & Van Allen.
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June 18, 2026
While disputes brought by states over the regulation of prediction markets have claimed most of the headlines, class actions brought by ordinary citizens, particularly in Kentucky and Massachusetts, represent another avenue to challenge the legality of the prediction markets themselves, says Laura Chiu at DarrowEverett.
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