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 18, 2024

    Ex-Cop With Illness Spared Prison In EBay Harassment Case

    A federal judge on Thursday agreed to spare a former California police captain and eBay employee from prison for a stalking and harassment campaign against two Massachusetts journalists, citing the defendant's cancer diagnosis and blaming the ordeal on "a warped corporate culture."

  • July 18, 2024

    DOJ, Treasury Target Mexico-Based Human Smuggling Group

    A Sierra Leone national and his wife are facing criminal charges and sanctions for their roles in an alleged human smuggling organization that brought thousands of migrants into the United States, federal prosecutors have announced.

  • July 18, 2024

    Las Vegas Developer Says SEC's EB-5 Fraud Suit Falls Short

    A Las Vegas developer urged a Nevada federal judge to toss securities regulators' allegations she misappropriated $10 million raised by overseas investors hoping to come to the U.S. to pay down a loan for a project unconnected to their applications, arguing Wednesday the regulators fail to allege a wrongful state of mind.

  • July 18, 2024

    NJ Ex-Broker-Dealer Indicted In $3.4M Insider Trading Scheme

    A former partner at a Garden State broker-dealer was charged in New Jersey federal court with engaging in an insider trading scheme that brought him $3.4 million in illicit trading profits, according to the U.S. attorney's office.

  • July 18, 2024

    25 Years Of OECD's Anti-Bribery Convention

    Marking its 25th anniversary this year, the Organization for Economic Cooperation and Development's anti-bribery convention has advanced legislative reforms and reshaped corporate conduct in dozens of countries amid the persistent challenges of uneven enforcement and political pressure, say attorneys at Debevoise.

See more White Collar news

White Collar

Areas of Coverage

  • U.S. Department of Justice, Criminal Division
  • U.S. Securities and Exchange Commission, Enforcement Division
  • Attorney general and district attorney offices
  • 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
  • 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
  • Civil litigation parallel to criminal investigations and cases
  • Federal and state rulings that affect criminal law
  • Personnel moves
  • Profiles of white collar practices


  • 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
Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!