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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 13, 2026
SEC Drops Fraud Case Against Crypto Co. BitClout Founder
The U.S. Securities and Exchange Commission has said it is walking away from its case against the founder of cryptocurrency project BitClout that accused the founder of lying to investors about a $257 million unregistered securities sale and spending millions of proceeds for his own benefit.
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March 13, 2026
Ex-FTC Staff Urge Full 9th Circ. Review Of Apple Injunction
A group of former antitrust enforcement officials threw their support behind Apple's request for the Ninth Circuit to reconsider its decision blocking the company from charging developers "prohibitive" commissions on iPhone app purchases made outside its systems, arguing Thursday the decision tries to "micromanage Apple's dealings."
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March 13, 2026
Ala. Partnership Will Cite Mining To Back $45M Easement Gift
An Alabama partnership will attempt to support its deduction of a nearly $45 million conservation easement donation before the U.S. Tax Court this month by arguing that the Morgan County property could have generated at least that amount as a limestone mine.
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March 13, 2026
Ga. Lawmaker Pleads Guilty To Unemployment Benefits Fraud
Former Georgia state Rep. Dexter Sharper pled guilty to fraudulently collecting nearly $14,000 in unemployment benefits he was not entitled to during the COVID-19 pandemic, just days after announcing on social media that he will resign his House seat.
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March 13, 2026
6th Circ. Affirms Denial Of Atty's Theft Deduction
An attorney who led an investment partnership whose principals were criminally prosecuted for fraud is not entitled to tax deductions for theft loss related to the fallout, the Sixth Circuit ruled, saying there was no evidence that the principals intentionally fleeced him.
Areas of Coverage
- AGENCIES
- U.S. Department of Justice, Criminal Division
- U.S. Securities and Exchange Commission, Enforcement Division
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- POLICY & REGULATION
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- ENFORCEMENT
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- Antitrust crimes
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- Computer and intellectual property crimes
- Environmental crimes
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- Money laundering
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- LITIGATION
- Civil litigation parallel to criminal investigations and cases
- Federal and state rulings that affect criminal law
- PROFILES
- Personnel moves
- Profiles of white collar practices
Readership
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