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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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September 22, 2023
Accountant, Atty Convicted In $1.3B Tax Case In Georgia
A Georgia jury found two men guilty on Friday of conspiring to defraud the government by promoting a scheme that sold $1.3 billion in fraudulent tax deductions in connection with conservation easements, according to the U.S. Department of Justice.
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September 22, 2023
Gold, Cash And A Car: Gov't Has Edge In 2nd Bribery Case
U.S. Sen. Bob Menendez previously dodged a corruption conviction when a federal bribery case against him ended in a hung jury six years ago, but former prosecutors say a new indictment unsealed Friday paints a much more serious picture for the New Jersey politician — and reveals alleged conduct that one attorney said "stinks to high heaven."
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September 22, 2023
Giuliani Ordered To Cough Up $237K In Ga. Poll Workers' Suit
Rudy Giuliani owes roughly $237,000 stemming from unpaid sanctions and legal fees in a suit brought by Georgia poll workers who say he accused them of ballot fraud in the 2020 presidential election, according to an order issued Friday.
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September 22, 2023
Ex-FBI Field Office Boss Inks Plea Deal Over Albania Payouts
The former head of the FBI's New York counterintelligence office has agreed to a plea deal with federal prosecutors resolving accusations he concealed a friendship with a former Albanian intelligence operative as well as the $225,000 in payments he received from him, according to an agreement filed Friday.
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September 22, 2023
SEC Suit Accuses 4 Of Taking Part In $196M Ponzi Fraud
The U.S. Securities and Exchange Commission sued four people connected to merchant cash advance business MJ Capital Funding LLC on Friday in Florida federal court on allegations they played a role in facilitating a $196 million Ponzi scheme, saying they helped raise money by selling unregistered securities and made misrepresentations to investors.
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.
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