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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 11, 2026
4th Circ. Expands Online Data Privacy Rules In CSAM Appeal
The Fourth Circuit has ruled that law enforcement officers are barred under the Fourth Amendment from opening and viewing private files stored on an online cloud database without a warrant, applying existing case law from physical files to electronically stored documents.
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March 11, 2026
Judge Eyes Halkbank's No-Fine Deal To Nix Sanctions Case
A Manhattan federal judge Wednesday let prosecutors and Turkey's Halkbank move forward with a no-fine deal that will likely resolve criminal charges alleging the state-backed lender conspired to launder billions of dollars in sanctioned Iranian oil proceeds.
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March 11, 2026
Wisconsin Bell, Feds Settle 17-Year-Old FCA Suit For $55M
Wisconsin Bell will pay $55 million to end long-running False Claims Act whistleblower claims accusing the company of overcharging public schools and libraries for internet services paid for by the government under the federal E-rate program, bringing almost 18 years of litigation to an end.
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March 11, 2026
Allstate Says Chiropractors Ran 'Personal Injury Mill'
Allstate told a Texas federal court in a lawsuit seeking at least $25.8 million that two chiropractors and their associated healthcare entities operated a racketeering enterprise to make money from automobile accident personal injury settlements.
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March 11, 2026
Tax Fraudster Asks 4th Circ. To Undo 20-Year Prison Term
The head of an investment firm who was sentenced to nearly 20 years in prison after admitting to tax fraud in connection with a $20 million Ponzi scheme asked the Fourth Circuit to vacate his sentence, saying it was unreasonable and far longer than average.
Areas of Coverage
- AGENCIES
- U.S. Department of Justice, Criminal Division
- U.S. Securities and Exchange Commission, Enforcement Division
- Attorney general and district attorney offices
- POLICY & REGULATION
- Securities Act
- False Claims Act
- Financial Institutions Reform, Recovery, and Enforcement Act
- Foreign Corrupt Practices Act
- Racketeer Influenced and Corrupt Organizations Act
- Federal and state regulation and legislation that affects sentencing, restitution, or criminal investigations and procedure
- ENFORCEMENT
- Securities, bank, accounting, and tax fraud
- Antitrust crimes
- Insider trading
- Official misconduct, including bribery
- Financial crimes
- Computer and intellectual property crimes
- Environmental crimes
- Health-related criminal fraud, including off-label marketing and false advertising Illegal exports and imports
- Kickback, bribery, and corruption cases
- Money laundering
- Trade secrets theft
- 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
- White collar lawyers at top law firms
- Corporate counsel and compliance officers at Fortune 1000 companies
- Information experts at law firms, agencies, and companies
- Policymakers at federal and state agencies
- Judges and court staff across the U.S.
- Professors, students, and library staff at every accredited law school in the U.S.
- Attorney and law firm marketing professionals