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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.
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Latest News in White Collar
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April 21, 2026
Fla. Probes OpenAI Over Alleged ChatGPT FSU Shooting Role
Florida Attorney General James Uthmeier announced Tuesday he has launched a criminal investigation into OpenAI Inc., accusing its ChatGPT chatbot of acting as an accomplice to the Florida State University shooting suspect, who is charged with killing two and injuring six, by providing specific tactical advice on weapons, timing and location.
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April 21, 2026
Jury Told Ex-Finance CEO Is The Fall Guy In $100M Fraud Case
Counsel for the founder of Beneficient on Tuesday told a Manhattan federal jury that the founder of the Dallas-based financial services firm did not defraud its onetime business partner GWG Holdings out of more than $100 million, saying a group of former insiders are trying to scapegoat the executive for GWG's downfall.
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April 21, 2026
9th Circ. Orders New Insider-Trading Trial Over Juror Bias
A Ninth Circuit panel on Tuesday ordered a new trial for a Los Angeles man convicted of insider trading on tips from a JPMorgan Chase analyst, holding that a lower court erred by not excusing a juror who expressed concerns about his ability to be fair.
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April 21, 2026
ProMedica Wins Bid To Unseal Gov't Probe Briefs In FCA Suit
Nursing home operator ProMedica Health Systems Inc. has succeeded in its bid to unseal government briefs in a whistleblower case over alleged problems caused by understaffing at its facilities, with a Pennsylvania federal judge ruling that a presumption of openness with court records trumped the government's concerns about disclosure of its investigative methods.
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April 21, 2026
SEC Accuses Calif. Real Estate Fund Of Ponzi-Like Scheme
The CEO and former chief financial officer of a real estate fund manager agreed to settle SEC allegations that they misused millions from a fund they controlled, including by doling out over $15 million to investors "in Ponzi-like fashion" and improperly sending another $6 million to other companies they controlled.
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