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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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December 01, 2021
NJ Atty Who Avoided Taxes Is Suspended 2 Years In NY
A New Jersey attorney has been suspended from practicing law in New York for two years, after ethics officials in the Empire State agreed to reciprocal discipline following his suspension in his home state for failing to report interest payments from a client on his tax returns.
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November 30, 2021
'God's Tigress': Feds Query Holmes On Balwani 'Love' Texts
A federal prosecutor cross-examined former Theranos CEO Elizabeth Holmes on her purportedly abusive relationship with ex-Theranos executive Ramesh "Sunny" Balwani in her criminal fraud trial Tuesday, noting that they texted each other the word "love" 594 times and highlighting a Balwani text calling Holmes "god's tigress and warrior."
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November 30, 2021
'Jane' Tells Jury Maxwell Was Part Of Epstein's Sex Abuse
An actress who says she was sexually abused by Jeffrey Epstein starting at age 14 told a Manhattan federal jury on Tuesday that the deceased financier's associate Ghislaine Maxwell was often in the same room and sometimes took part in the misconduct.
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November 30, 2021
Fried Frank Nabs A Top Manhattan Prosecutor
The former deputy U.S. attorney for the Southern District of New York will be joining Fried Frank Harris Shriver & Jacobson LLP as a partner in the firm's white collar defense, regulatory enforcement and investigations practice group, the firm announced Tuesday.
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November 30, 2021
NJ Justices Skeptical Convicted Atty Can Keep License
The New Jersey Supreme Court appeared skeptical Tuesday of a suspended attorney's bid to avoid losing her state law license following her criminal convictions for taking part in a roughly $873,000 mortgage fraud scheme, challenging her stance that her falsification of documents solely warranted a suspension.
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