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

  • September 02, 2026

    Danish Researcher Pleads Guilty To CDC Grant Money Theft

    A Danish researcher who spent more than 14 years as a fugitive from U.S. authorities pleaded guilty Tuesday to operating a wire fraud scheme that diverted more than $1 million in grant money intended to fund overseas research into autism and other developmental disorders.

  • September 02, 2026

    Kroger, Costco, Major Grocers Added To DOJ Beef Price Probe

    The U.S. Department of Justice expanded its investigation into potential anticompetitive conduct in the American beef industry to include The Kroger Co., Walmart, Costco Wholesale Corp. and five other major grocers.

  • September 02, 2026

    8th Circ. OKs 15-Year Sentence For Facebook Body Part Seller

    The Eighth Circuit has ruled that an apprentice mortician sentenced to 15 years in prison for selling human remains on Facebook must stay in prison, because even though the punishment is an upward departure from sentencing guidelines, it is fair based on the nature of the crime.

  • September 02, 2026

    DOJ Says Trump's Jan. 6 Speech Was An Official Act

    The U.S. Department of Justice argued Tuesday that President Donald Trump was carrying out one of his office's "most important functions" when he urged protesters to head to the Capitol on Jan. 6, 2021, and "fight like hell," so the D.C. Circuit should deem his speech official conduct.

  • September 02, 2026

    Clippers Fined $30M As Probe Uncovers Salary Cap Violations

    The NBA unveiled sweeping sanctions against the Los Angeles Clippers Wednesday, including a $30 million fine and a one-year ban for the team's owner, after an investigation uncovered evidence that the team violated the league's salary cap rules by arranging off-court business deals for its star forward, Kawhi Leonard.

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