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Latest News in White Collar
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July 06, 2026
Deloitte agreed to voluntarily dismiss its suit accusing competitor Sagitec of stealing Deloitte's copyrighted computer program for unemployment insurance claims, according to a notice filed in Delaware federal court Monday though a related criminal case against a pair of former Deloitte employees is still slated for a January trial.
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July 06, 2026
CVS has agreed to shell out $36.5 million to put to rest a handful of False Claims Act suits from states and the federal government, which allege the pharmacy chain submitted fraudulent Medicaid claims after giving patients more insulin than they were prescribed and lying about refill timelines.
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July 06, 2026
The U.S. Department of Justice has defended its bid to permanently drop a criminal bribery case against billionaire Indian businessman Gautam Adani and seven others, saying "judicial inquisitions" into the department's reasons risks "chilling" it from seeking dismissals in future cases and could expose privileged debates among DOJ lawyers.
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July 06, 2026
A Michigan federal judge refused to end an investor's securities fraud lawsuit against two cannabis executives accused of stealing $1.5 million, allowing the suit to advance toward trial while trimming some claims over marijuana's federal illegality.
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July 06, 2026
The U.S. Securities and Exchange Commission has hired an agency veteran and former Gibson Dunn & Crutcher LLP partner as deputy director of the SEC's Division of Enforcement, a spokesperson confirmed Monday.
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