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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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November 16, 2018
NY Says Funding Ban For Sanctuary Locales Unconstitutional
The state of New York, along with several other jurisdictions, pressed a Manhattan federal judge Friday to issue a nationwide injunction blocking the Trump administration from cutting off law enforcement funding for so-called sanctuary jurisdictions, arguing new conditions for the funds are unlawful and unconstitutional.
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November 16, 2018
Acting AG Challenged At High Court By Felon Seeking Firearm
An ex-convict who is challenging a federal ban on gun ownership by felons asked the U.S. Supreme Court on Friday to determine the legitimacy of acting U.S. Attorney General Matthew Whitaker, claiming that the controversial appointment was unconstitutional and that Deputy Attorney General Rod Rosenstein, not Whitaker, should be the named defendant in his case.
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November 16, 2018
Madoff Trustee Asks 2nd Circ. To Back Foreign Clawback Bids
The trustee for Bernie Madoff’s fraudulent investment firm asked the Second Circuit on Friday to allow him to claw back Ponzi scheme proceeds transferred from foreign Madoff feeder funds, saying the efforts are a domestic application of U.S. law even if the money was sent overseas.
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November 16, 2018
NY Atty Pleads Not Guilty To Fatally Shooting Daughter's Mom
A New York City attorney pled not guilty Friday in New Jersey state court to charges of fatally shooting the mother of his daughter in their New Jersey home last month before allegedly fleeing to Cuba, while his lawyer called on prosecutors to turn over additional discovery about the case.
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November 16, 2018
Accountant Denied Retrial Over $18M Biotech VC Fraud
A California federal judge declined Thursday to order a retrial for an accountant found guilty of helping a venture capitalist siphon $18 million from a fund using false tax returns.
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