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

  • December 15, 2017

    Special Master Says Uber Should Have Produced Letter

    The special master in Waymo’s self-driving car trade secrets suit against Uber said Friday that a letter detailing an ex-Uber employee’s allegations against the company should’ve been produced during discovery, in a report released the same day the 37-page letter — and its claims of corporate espionage and evidence destruction — was unsealed.

  • December 15, 2017

    Broker With Criminal Past Fights Detention On Ponzi Charges

    A Boston magistrate judge hesitated Friday to release a Cape Cod resident charged with spending the last five years defrauding investors, apprehensive of the man’s criminal history.

  • December 15, 2017

    Mobile Content Exec Convicted In $100M Scheme

    The former CEO of a mobile content company was convicted Friday on eight counts linked to a $100 million scheme to place unauthorized charges on consumers' phone bills, prosecutors announced, yielding a retrial win after a former jury deadlocked.

  • December 15, 2017

    Brothers Will See Jail Time Over Turtle Trafficking

    Two brothers who admitted to trafficking alligator snapping turtles can’t escape without a bite, a Texas federal judge held Friday, ordering them to serve 21 months and 16 months in prison, respectively, for illegally taking and selling members of the threatened species.

  • December 15, 2017

    Atty Charged With Fraud, Extorting Payment At Gunpoint

    A Staten Island attorney was arraigned and held without bail Friday on charges he conducted a scrap metal fraud and lured a co-conspirator to his law office where the man was threatened at gunpoint over an alleged $10,000 debt related to the scheme, according to prosecutors.

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