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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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August 08, 2025
Frank Founder, Exec Can't Undo JPMorgan Fraud Convictions
Charlie Javice, the startup founder convicted of lying to JPMorgan Chase ahead of its $175 million purchase of her college-aid website Frank, and her former colleague have failed to show good reasons why they should now be acquitted, the judge on her case has found.
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August 08, 2025
Ripple Exits SEC Case With An Injunction Still Over Its Head
The U.S. Securities and Exchange Commission's long-running case against Ripple Labs has finally come to an end with both sides agreeing to drop competing appeals, but the crypto firm's inability to shake a court-ordered judgment leaves it potentially vulnerable to future enforcement actions.
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August 08, 2025
Tornado Cash Case Far From Over With Jury's Mixed Verdict
The split verdict in the Tornado Cash trial likely won't encourage prosecutors to go after crypto projects for failing to register as money transmitters, but it may still leave software developers open to liability if they seem aware of others' misuse of their creations.
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August 08, 2025
LAPD Wins Bid To Withhold 'Embarrassing' Body Cam Footage
The public will not get to see body-camera footage allegedly showing a Los Angeles police officer destroying an MRI machine after his rifle was pulled into its magnetic field during a raid on an X-ray clinic that was wrongly assumed to be a cannabis grow site, a California federal court ruled, seeking to avoid "embarrassing" the officers named in the civil suit.
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August 08, 2025
Tight Budget Not Enough To Justify Delay In PrivatBank Case
A Florida federal magistrate judge has denied the U.S. State Department's bid to pause litigation by two associates of the former owners of Ukraine's largest bank, ruling that heavy workloads due to budget constraints do not justify delaying the case.
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
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- ENFORCEMENT
- Securities, bank, accounting, and tax fraud
- Antitrust crimes
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- 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
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- Judges and court staff across the U.S.
- Professors, students, and library staff at every accredited law school in the U.S.
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