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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

  • May 10, 2024

    Ill. Residents Ask Court To Void Alaskan Tribal Co. Loans

    Six borrowers accusing an Alaska-based tribal lending company of making usurious loans at annual rates of as much as 700% or more have filed suit in Illinois federal court, saying it violated racketeering laws and must void the already existing debt.

  • May 10, 2024

    Ex-Conn. Investment Adviser Arrested In Fla. Over $4M Fraud

    A former Connecticut investment adviser who lives in Florida was arrested there on charges that he defrauded clients out of more than $4 million by using their money for personal expenses and to pay returns for other clients.

  • May 10, 2024

    Lab Exec Sentenced For Deadly Fungal Meningitis Outbreak

    The founder of a Massachusetts drug compounding center was sentenced in Michigan to 10 to 15 years in prison for his role in a fungal meningitis outbreak after he agreed to a plea deal with state prosecutors earlier this year.

  • May 10, 2024

    Pa. Man To Cop To Dick's Sporting Goods Insider Trading

    A Pennsylvania man intends to plead guilty to insider trading on Dick's Sporting Goods securities in which he made nearly $825,000 based on tips unwittingly passed to him from an acquaintance who worked for the retail chain, according to federal court filings.

  • May 10, 2024

    TV Guru's New Judge Will 'Bite The Bullet' To Help FTC Case

    An Illinois federal judge who inherited a 21-year-old fraud case against weight-loss guru Kevin Trudeau said Friday that he's going to "bite the bullet" and try to address some of the enforcement case's "borderline unsolvable" problems to hopefully streamline litigation and aid judgment collection efforts.

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White Collar

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