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

  • February 21, 2017

    Feds Seek 15 Mos. For Ill. Clerk Who Lied In Pay-To-Play Probe

    The federal government on Friday recommended that a former employee of an Illinois court clerk's office serve a 15-month prison sentence for lying under oath about allegations of pay-to-play hiring.

  • February 21, 2017

    Law360 White Collar Editorial Advisory Board

    Law360 is pleased to announce the formation of its 2017 White Collar editorial advisory board.

  • February 21, 2017

    IPhone Unlock Request In Child Porn Probe Too Broad: Judge

    An Illinois federal judge has refused to allow the federal government to force anyone present at the premises linked to a child pornography probe to provide fingerprints to unlock iPhones or other Apple devices that investigators may turn up, ruling the lack of specifics doomed the sweeping request.

  • February 21, 2017

    No Jail For Ex-Oil Co. CPA In $30M Bank Fraud Scheme

    A New York federal judge on Tuesday sentenced a fuel company employee who pled guilty to conspiring to commit a $30 million bank fraud to time served, backing off her stated intention to have him serve 90 days in a halfway house because he might meet bad people in there.

  • February 21, 2017

    New Zealand Court OKs Kim Dotcom's Extradition To US

    A New Zealand court on Monday ruled that Megaupload Ltd. founder and accused online piracy kingpin Kim Dotcom can be extradited to the U.S., saying while Dotcom's alleged copyright offenses don't warrant removal to the U.S., he can still be extradited for fraud.

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White Collar

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