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

• July 15, 2025

  Tornado Founder Wasn't In On Crypto Laundering, Jury Told

  Counsel for a Seattle-area software developer and co-founder of Tornado Cash told a New York federal jury on Tuesday that he had nothing to do with North Korean cybercriminals and others who used the cryptocurrency mixer to launder more than $1 billion in ill-gotten gains.

• July 15, 2025

  Interactive Brokers To Pay OFAC $11.8M For Sanctions Lapses

  Interactive Brokers LLC has agreed to pay more than $11.8 million to settle allegations from the U.S. Department of the Treasury's trade sanctions enforcement arm that the electronic broker-dealer violated various sanctions programs over a period of more than seven years.

• July 15, 2025

  Convicted Ill. Speaker Seeks Release Pending Bribery Appeal

  Former Illinois speaker Michael Madigan asked a federal judge Monday to let him stay out of prison after his recent public corruption conviction, arguing that the Seventh Circuit's input on several legal issues could require a new trial.

• July 15, 2025

  Gould Sworn In As Comptroller Of Currency

  Former Jones Day partner Jonathan Gould on Tuesday was sworn in as the next leader of the Office of the Comptroller of the Currency, marking his return to the agency where he spent more than two years as chief counsel.

• July 15, 2025

  Betting Site Polymarket Says Feds Have Dropped Probe

  Federal prosecutors have ended an investigation into the betting site Polymarket without taking any action against the platform, the company's CEO said in a social media post Tuesday.

See more White Collar news