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Latest News in White Collar

• January 14, 2026

  Google Ex-Staffer Attys In 'Grave Danger' Of Testimony Misstep

  A California federal judge appeared open Wednesday to letting prosecutors introduce previously suppressed evidence from the FBI's interview with an ex-Google engineer accused of stealing trade secrets, telling defense counsel that their efforts to paint Google and the government as in cahoots raised a "grave danger" he'd allow the evidence.

• January 14, 2026

  Kaiser Entities Settle Medicare Fraud Claims For $556M

  Five Kaiser Permanente affiliates agreed to a $556 million settlement resolving allegations they defrauded the government by submitting invalid medical diagnoses for Medicare Advantage Plan enrollees, the U.S. Department of Justice announced Wednesday.

• January 14, 2026

  SEC Gets Mixed Marks On Handling Shareholder Proposals

  Shareholders, companies, directors and professional advisers generally have low to moderate satisfaction with how the U.S. Securities and Exchange Commission handles the shareholder proposal process, according to a wide-ranging report on proxy proposals released Wednesday.

• January 14, 2026

  Swedbank Says DOJ Has Closed AML Probe Without Action

  Swedbank, one of the biggest banks serving Europe's Baltic region, said Wednesday that the U.S. Department of Justice has released it from a long-running anti-money-laundering-related investigation, removing another U.S. legal cloud hanging over the lender.

• January 14, 2026

  SEC To Lean On Congress As Defense In High Court Case

  The U.S. Supreme Court is once again stepping into the debate over when the U.S. Securities and Exchange Commission can demand that alleged fraudsters give up ill-gotten gains, but this time the agency plans to argue a 2021 government spending bill should save it from further limits to its disgorgement powers.

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