Try our Advanced Search for more refined results
- Law360
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- 蜜桃视频
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
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
-
July 03, 2025
NY Co. Looks To Halt Arbitration Over $280M Loan Deal
A New York real estate company has sued an Australian finance broker in federal court, seeking emergency relief to halt an ongoing $11.2 million arbitration in Singapore stemming from an allegedly fraudulent scheme related to a $280 million loan for a luxury condo project in Tribeca.
-
July 03, 2025
Biz Owner Faked Records For $1.2M COVID Loans, Feds Say
A Denver man has been accused in Colorado federal court of obtaining more than $1.2 million in Paycheck Protection Program loans by falsifying information related to聽his health and wellness businesses on applications.
-
July 03, 2025
How Trump Admin Treasury Policies Are Reaching Banks
The Treasury Department has emerged as an important facilitator of the Trump administration's financial policies affecting banks, which are now facing deregulation domestically and the use of international economic authorities in cross-border trade and investment, say attorneys at Davis Polk.
-
July 03, 2025
Pa. Judge's COVID Fraud Charges Survive Dismissal Bid
A Pennsylvania state judge accused of misusing COVID-19 unemployment relief money to pay his law firm's staff has lost a bid to shake the criminal charges he's facing, as a federal judge rejected the state judge's argument that prosecutors withheld his ex-workers' employment records that聽he sought to determine their credibility.
-
July 03, 2025
A Look At DOJ's Dropped Case Against Early Crypto Operator
The prosecution of an early crypto exchange operator聽over alleged unlicensed money transmission was recently dropped in Indiana federal court, showcasing that the U.S. Justice Department may be limiting the types of enforcement cases it will bring against digital asset firms, say attorneys at Greenberg Traurig.
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