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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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November 24, 2020
Calif. Inmates Have Claimed $1B In Jobless Benefits, DAs Say
Tens of thousands of inmates in California's jails and prisons have fraudulently claimed more than $1 billion in unemployment claims during the COVID-19 pandemic, a massive scheme that a coalition of district attorneys on Tuesday said may be the biggest fraud of taxpayer dollars in Golden State history.
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November 24, 2020
San Bernardino Settles Retaliatory Prosecution Suit For $65M
The California county of San Bernardino will pay Colonies Partners LP $65 million to end the development firm's federal court suit accusing the county of the retaliatory investigation and malicious prosecution of a co-managing partner at the firm, the parties announced Tuesday.
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November 24, 2020
Commissioner Blasts CFTC's 'Incomplete' Oil Crash Report
A member of the U.S. Commodity Futures Trading Commission said Tuesday the agency's long-awaited report on April's historic oil futures crash failed to provide a "meaningful understanding" of what caused prices to plunge into negative territory.
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November 24, 2020
Kansas Atty Suspended After Copping To Role In Cyberattacks
Oklahoma's highest state court on Tuesday suspended for over two years a Kansas personal injury lawyer who pled guilty last year to knowing about cyberattacks waged on his behalf against Leagle.com and others.
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November 24, 2020
Barnes & Thornburg Adds Ex-Federal Prosecutor As Partner
Barnes & Thornburg LLP announced Tuesday that former U.S. Attorney Joshua J. Minkler has joined its firm as a partner.
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