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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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March 09, 2026
Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case
U.S. authorities and Turkey's Halkbank have agreed to end the long-running criminal case accusing the state-backed lender of scheming to launder billions of dollars in sanctioned Iranian oil proceeds, in a no-fine deal that's explicitly tied to Turkey's diplomatic efforts in the Israel-Hamas war.
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March 09, 2026
Treasury Digital Asset Report Pushes Innovative Compliance
The U.S. Department of the Treasury has published a report on stablecoin use and compliance to Congress as prescribed by the Genius Act, laying out plans to harmonize anti-money laundering standards for cryptocurrency activities.
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March 09, 2026
Justices Won't Touch Fight Between Church, Rev. Moon's Son
The U.S. Supreme Court has declined to wade into a 15-year-old legal battle between the Family Federation for World Peace and Unification and its late founder Rev. Sun Myung Moon's son over $3 billion in church funds it claims he stole, dashing the church's hopes and putting the litigation to bed once and for all.
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March 09, 2026
'Fixer' Cops To Bribing NCAA Players To Throw Games
A North Carolina man pled guilty Monday in Pennsylvania federal court to charges related to a nationwide scheme to fix men's National Collegiate Athletic Association and Chinese Basketball Association games, as well as an illegal gun possession charge.
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March 09, 2026
Mich. AG Won't Appeal Dismissal Of 2020 False Electors Case
The Michigan attorney general said Monday that her office will not appeal a state district court ruling that dismissed criminal charges against 15 people accused of serving as a false slate of electors for President Donald Trump in the 2020 presidential election.
Areas of Coverage
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- LITIGATION
- Civil litigation parallel to criminal investigations and cases
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Readership
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