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Latest News in White Collar
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July 14, 2026
A California federal judge has appointed Kessler Topaz Meltzer & Check LLP and Bernstein Litowitz Berger & Grossmann LLP to lead a now-consolidated investor class action alleging Super Micro Computer failed to disclose that a large portion of its server sales were made to Chinese companies in transactions that violated U.S. export controls and led to three arrests.
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July 14, 2026
A New Jersey federal judge sentenced a former TD Bank NA customer service representative on Tuesday to two years in federal prison for conspiring to commit wire fraud in a scheme that cost the bank and customers about $500,000.
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July 14, 2026
In just under a year, the U.S. has recovered over $1 billion as result of enforcement efforts led by the cross-agency Trade Fraud Task Force, and the U.S. Department of Justice will establish a new legal section to prosecute trade crimes, a department official said Tuesday.
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July 14, 2026
The U.S. Securities and Exchange Commission's recent proposal to rescind the trade-through rule and the locked-and-crossed-markets prohibition represents one of the most significant potential changes to U.S. equity market structure in two decades, affecting exchanges, broker-dealers, and institutional and retail investors alike, say attorneys at WilmerHale.
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July 14, 2026
The Office of Foreign Assets Control‘s abrupt revocation of a recent license easing sanctions on Iranian oil products shows commercial dealings relying on OFAC licenses or with higher sanctions risks should expressly address what happens if a policy change makes performance prohibited, says Michelle Roberts at Berliner Corcoran.
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