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.

Sign up for a 7-day FREE trial today!

Latest News in White Collar

  • March 24, 2017

    Broker Gets 90 Days In $131M ForceField Stock Pump Case

    A former stockbroker was sentenced by a New York federal judge to 90 days in jail after pleading guilty to securities fraud over his part in a stock manipulation scheme that bilked investors of efficient lighting products maker ForceField Energy Inc. for roughly $131 million.

  • March 24, 2017

    A Straightforward Insider Trading Statute Is Overdue

    As Judge Jed Rakoff observed in a recent speech, it would benefit prosecutors, the courts and investors to have a clearly drafted statute setting forth, to the most specific degree possible, exactly what about insider trading is illegal, and why, say Jason Gottlieb and Daniel Isaacs of Morrison Cohen LLP.

  • March 23, 2017

    Feds Could Skirt McDonnell In Charges Against Philly DA

    Philadelphia District Attorney Seth Williams will likely rely on the U.S. Supreme Court’s recent ruling favoring former Virginia Gov. Robert McDonnell in his defense against federal corruption charges, but experts say the indictment in the case appears precise enough for prosecutors to overcome the new hurdles to bribery convictions that the ruling put in place.

  • March 23, 2017

    Verdict Form Reveals Close Call In Meningitis Murder Case

    An unprecedented case ended in a most unusual way: Jurors considering a sweeping indictment against a Massachusetts pharmacist who shipped mold-infested drugs that caused a deadly fungal meningitis outbreak declared him not guilty of murder on Wednesday, but appeared to indicate that the majority wanted to convict him.

  • March 23, 2017

    Exec Sentenced To 15 Months In NYC Tour Bus Monopoly Suit

    A former executive of a New York City tour bus company will spend 15 months in prison after admitting to concealing and destroying documents during a U.S. Department of Justice antitrust litigation over an alleged monopoly of the hop-on, hop-off tour business, federal prosecutors announced on Thursday.

See more White Collar news

White Collar

Areas of Coverage

  • U.S. Department of Justice, Criminal Division
  • U.S. Securities and Exchange Commission, Enforcement Division
  • Attorney general and district attorney offices
  • 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
  • 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
  • Civil litigation parallel to criminal investigations and cases
  • Federal and state rulings that affect criminal law
  • Personnel moves
  • Profiles of white collar practices


  • 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