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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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May 16, 2024
No Double Jeopardy In Philly Execs' Embezzlement Case
Two former Philadelphia nonprofit executives convicted for an embezzlement scheme weren't subject to double jeopardy when a judge rescheduled trial after several jurors left, the Third Circuit ruled Thursday, reasoning that the court had no other choice.
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May 16, 2024
Hunter Biden's Suit May Turn On If A Hard Drive Is A Computer
A California federal judge overseeing Hunter Biden's lawsuit against a former Trump White House aide for accessing data allegedly taken from a copy of Biden's laptop said Thursday that case may hinge on if a hard drive copy qualifies as a "computer" under the Computer Fraud and Abuse Act.
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May 16, 2024
Ex-Credit Union Worker Gets 3 Years After Copping To Fraud
A former employee of Indiana-based Financial Center First Credit Union employee faces nearly three years in prison and owes over $2 million after pleading guilty to financial institution fraud in connection with claims he received $100,000 in kickbacks after using his position to help unidentified accomplices siphon millions away from account holders.
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May 16, 2024
Ointment Scheme Conned Gov't Out Of Millions, Fla. Suit Says
Two Florida brothers and one of their former employees are accused of running a years-long fraudulent scheme billing government healthcare programs and receiving millions of dollars after paying kickbacks to generate prescriptions for ointments that were not needed, according to a False Claims Act lawsuit.
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May 16, 2024
Bitcoin ATM Operator Ran Illegal Money Transmitter, Jury Says
A New York state jury has convicted the operator of a network of bitcoin kiosks that allegedly catered to criminal activity of operating an unlicensed money transmitter and tax fraud, the Manhattan District Attorney's Office said Thursday.
Areas of Coverage
- AGENCIES
- U.S. Department of Justice, Criminal Division
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- POLICY & REGULATION
- Securities Act
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- ENFORCEMENT
- Securities, bank, accounting, and tax fraud
- Antitrust crimes
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- Environmental crimes
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- Kickback, bribery, and corruption cases
- 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
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Readership
- White collar lawyers at top law firms
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